Jenamaz Limited

Company Name	Jenamaz Limited
Company Status	Dissolved
Company Number	02062322
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 7 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Name	Walkersteel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	14 March 1995(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Closed
Appointed	14 December 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 July 2003)
Correspondence Address	15 Marylebone Road London NW1 5JD

Director Name	Mr Andrew James Milner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	19 Vernon Grove Droitwich Worcestershire WR9 9LQ

Director Name	Mr John Harold Monk
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	6 Turnberry Close Kirkham Preston Lancashire PR4 2TE

Director Name	Geoffrey Thompson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Marpalee 15 Knowlesley Meadows Darwen Lancashire BB3 2UP

Director Name	Mr Robert Michael Whitelaw
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Applegarth 549 Chorley New Road Bolton Lancashire BL1 5DP

Director Name	Mr David Williams
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	2 Rowley Bank Gardens Stafford Staffordshire ST17 9SJ

Secretary Name	John Shields Brock
Nationality	British
Status	Resigned
Appointed	05 December 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	2 Sparrow Close Wednesbury West Midlands WS10 9QJ

Director Name	Harry James William Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Manager
Country of Residence	England
Correspondence Address	15 Ash Hill Wolverhampton West Midlands WV3 9DR

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,815,000

Accounts

Latest Accounts	29 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Application for striking-off (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 15 marylebone road london NW1 5JD (1 page)
19 August 2002	Restoration by order of the court (2 pages)
30 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	Director resigned (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
19 October 1998	Application for striking-off (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Return made up to 05/12/97; full list of members (14 pages)
1 February 1997	Full accounts made up to 30 March 1996 (10 pages)
12 December 1996	Return made up to 05/12/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
19 December 1995	Return made up to 05/12/95; full list of members (12 pages)
29 March 1995	Secretary resigned;new secretary appointed (6 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
3 March 1992	Full accounts made up to 30 March 1991 (17 pages)
8 October 1986	Incorporation (14 pages)

Jenamaz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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