Boston Gardens
Brentford
Middlesex
TW8 9LS
Secretary Name | Stephen Pearson |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1998(11 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 06 March 2007) |
Role | Company Director |
Correspondence Address | 94 Corbylands Road Sidcup Kent DA15 8JQ |
Director Name | David Holroyd |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 1998(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 06 March 2007) |
Role | Company Director |
Correspondence Address | Woodland Church Lane, Hartford Huntingdon Cambridgeshire PE18 7XP |
Director Name | Mr Anthony Geoffrey Cotton |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Holywell House 40 Holywell Hill St Albans Hertfordshire AL1 4BG |
Secretary Name | Mrs Martine Cotton |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | 47 Homewood Road St Albans Hertfordshire AL1 4BG |
Director Name | Robert Graham |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 March 1995) |
Role | Finance Director |
Correspondence Address | 9 Ramsbury Road St Albans Hertfordshire AL1 1SJ |
Director Name | Siobhan Bernadette Morton |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 January 1993(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | 7 Carlisle Avenue St Albans Hertfordshire AL3 5LU |
Secretary Name | Ann Louise Dunks |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | 2 Corby Close St Albans Hertfordshire AL2 3BB |
Director Name | Neil Symonds |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(10 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | Fred Hendrik Street 57 Utrecht Holland Foreign |
Director Name | Ann Louise Dunks |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | 2 Corby Close St Albans Hertfordshire AL2 3BB |
Director Name | Gary Steven Edelman |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2002) |
Role | Computer Consultant |
Correspondence Address | 8 South Approach Moor Park Northwood Middlesex HA6 2ET |
Director Name | Neil Symonds |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(11 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 May 1999) |
Role | Company Director |
Correspondence Address | Fred Hendrik Street 57 Utrecht Holland Foreign |
Director Name | Mr Philip James Eric Holt |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(12 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 68 Verran Road Camberley Surrey GU15 2LJ |
Director Name | Stephen William Simmonds |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(15 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 August 2002) |
Role | Accountant |
Correspondence Address | Ladymead Cottage 126 High Street, Clophill Bedford Bedfordshire MK45 4BL |
Registered Address | Hill House 1 Little New Street London EC4R 4TR |
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Year | 2014 |
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Turnover | £4,283,000 |
Gross Profit | £603,000 |
Net Worth | -£360,000 |
Cash | £4,014,000 |
Current Liabilities | £5,061,000 |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
11 July 2006 | Receiver ceasing to act (1 page) |
4 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
12 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
22 January 2004 | Director resigned (1 page) |
23 December 2003 | Administrative Receiver's report (20 pages) |
23 December 2003 | Statement of affairs (9 pages) |
18 October 2003 | Registered office changed on 18/10/03 from: 19TH floor centre point 103 new oxford street london WC1A 1DY (1 page) |
25 September 2003 | Appointment of receiver/manager (4 pages) |
7 August 2003 | Secretary's particulars changed (1 page) |
1 July 2003 | Full accounts made up to 31 August 2002 (17 pages) |
5 July 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
21 March 2002 | Full accounts made up to 31 August 2001 (15 pages) |
19 March 2002 | Full accounts made up to 31 August 2000 (15 pages) |
17 August 2001 | Return made up to 24/08/01; full list of members
|
26 January 2001 | Director resigned (1 page) |
31 October 2000 | Resolutions
|
31 October 2000 | Resolutions
|
20 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (17 pages) |
8 October 1999 | Return made up to 24/08/99; full list of members (8 pages) |
16 August 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director resigned (1 page) |
2 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 1998 | New director appointed (3 pages) |
5 October 1998 | Return made up to 24/08/98; full list of members
|
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (2 pages) |
28 August 1998 | Company name changed J.C.C. international LIMITED\certificate issued on 28/08/98 (2 pages) |
24 March 1998 | Resolutions
|
24 March 1998 | Declaration of assistance for shares acquisition (6 pages) |
17 March 1998 | Particulars of mortgage/charge (15 pages) |
30 September 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
8 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
19 January 1997 | New director appointed (1 page) |
1 November 1996 | Accounts for a medium company made up to 31 December 1995 (18 pages) |
2 October 1996 | New director appointed (1 page) |
26 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
26 September 1996 | Location of register of members (1 page) |
10 April 1996 | Registered office changed on 10/04/96 from: 106 london road st.albans herts AL1 1NX (1 page) |
5 March 1996 | Company name changed J.C.C. LIMITED\certificate issued on 06/03/96 (2 pages) |
18 October 1995 | Return made up to 24/08/95; full list of members (12 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
29 March 1995 | Director resigned (4 pages) |
23 December 1993 | Particulars of mortgage/charge (3 pages) |
6 October 1993 | Particulars of mortgage/charge (3 pages) |
26 November 1991 | Particulars of mortgage/charge (3 pages) |
8 October 1991 | Particulars of mortgage/charge (3 pages) |
13 December 1990 | Memorandum and Articles of Association (10 pages) |
11 December 1990 | Resolutions
|