JG One Limited

Company Name	JG One Limited
Company Status	Dissolved
Company Number	02121036
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Juliet Simpson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Galveston Road London SW15 2RZ

Secretary Name	Ms Juliet Simpson
Nationality	British
Status	Closed
Appointed	31 December 1999(12 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	4 Dora Road Wimbledon London SW19 7HH

Director Name	Mr Charles Maitland Simpson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Communication Skills Consultan
Country of Residence	United Kingdom
Correspondence Address	65 Galveston Road London SW15 2RZ

Director Name	Simon Thomas Anthony Dodd-Noble
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 August 1991)
Role	Company Director
Correspondence Address	12 Ingate Place London SW8 3NS

Director Name	Mrs Catherine Blanche Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Garden House Cornwall Gdns London SW7 4BQ

Secretary Name	Mrs Catherine Blanche Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Garden House Cornwall Gdns London SW7 4BQ

Director Name	Maj Toby Clements Gore
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 November 2007)
Role	Retired
Correspondence Address	Monks Alley Binfield Berkshire RG42 5NY

Director Name	Mr Mark William Victor Mathewson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 January 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Lane Creeting St Mary Suffolk IP6 8QD

Location

Registered Address	6 Southwick Mews London W2 1JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£113,198
Cash	£139,287
Current Liabilities	£26,089

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
24 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
21 July 2010	Registered office address changed from 4 Dora Road Wimbledon London SW19 7HH United Kingdom on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 4 Dora Road Wimbledon London SW19 7HH United Kingdom on 21 July 2010 (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18 (1 page)
29 June 2010	Appointment of a voluntary liquidator (1 page)
29 June 2010	Appointment of a voluntary liquidator (1 page)
25 June 2010	Declaration of solvency (3 pages)
25 June 2010	Declaration of solvency (3 pages)
11 February 2010	Current accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
11 February 2010	Current accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 1,000 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 1,000 (5 pages)
1 January 2010	Registered office address changed from 65 Galveston Road London SW15 2RZ on 1 January 2010 (1 page)
1 January 2010	Secretary's details changed for Juliet Simpson on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Ms Juliet Simpson on 31 December 2009 (2 pages)
1 January 2010	Secretary's details changed for Juliet Simpson on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Charles Simpson on 31 December 2009 (2 pages)
1 January 2010	Director's details changed for Ms Juliet Simpson on 31 December 2009 (2 pages)
1 January 2010	Registered office address changed from 65 Galveston Road London SW15 2RZ on 1 January 2010 (1 page)
1 January 2010	Registered office address changed from 65 Galveston Road London SW15 2RZ on 1 January 2010 (1 page)
1 January 2010	Director's details changed for Charles Simpson on 31 December 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
8 October 2007	Company name changed noble macmillan LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed noble macmillan LIMITED\certificate issued on 08/10/07 (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Registered office changed on 29/08/07 from: 9 elvaston mews london SW7 5HY (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 9 elvaston mews london SW7 5HY (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Secretary resigned;director resigned (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
19 February 1996	Return made up to 31/12/95; full list of members (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

JG One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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