Jasmine Estates Limited

02110964

Company Name	Jasmine Estates Limited
Director	Zein El Abidine Ali Mayassi
Company Status	Dissolved
Company Number	02110964
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr David Charles Freeman
Nationality	British
Status	Current
Appointed	01 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ

Director Name	Zein El Abidine Ali Mayassi
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Lebanese
Status	Current
Appointed	14 June 1996(9 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Civil Engineer
Correspondence Address	Rua Doca Nova Apartado 366 8700 Olhao Algarve Portugal

Director Name	Zein El Abidine Ali Mayassi
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 November 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Rua Doca Nova Apartado 366 8700 Olhao Algarve Portugal

Secretary Name	Richard Gareth Bowen
Nationality	British
Status	Resigned
Appointed	29 October 1993(6 years, 7 months after company formation)
Appointment Duration	1 day (resigned 30 October 1993)
Role	Company Director
Correspondence Address	5 Selcroft Road Purley Surrey CR8 1AG

Director Name	Christopher Paul Elias
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 January 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shippen Pilgrims Way Westhumble Dorking Surrey RH5 6AW

Director Name	Mr Barry John Manie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Surrey Lane Battersea London SW11 3PA

Location

Registered Address	90-100 Sydney Street London SW3 6NJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2000	Dissolved (1 page)
8 June 2000	Liquidators statement of receipts and payments (5 pages)
8 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
24 March 2000	Liquidators statement of receipts and payments (5 pages)
5 October 1999	Liquidators statement of receipts and payments (5 pages)
8 April 1999	Liquidators statement of receipts and payments (5 pages)
18 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 1998	Appointment of a voluntary liquidator (1 page)
18 March 1998	Declaration of solvency (3 pages)
2 February 1998	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Return made up to 01/11/97; full list of members (6 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 May 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (8 pages)
19 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
14 August 1996	New director appointed (2 pages)
30 November 1995	Return made up to 01/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)

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