Jacques Marisa Limited

02135203

Company Name	Jacques Marisa Limited
Company Status	Dissolved
Company Number	02135203
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)
Dissolution Date	29 January 2002 (22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr James Rex Crisp
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	Aston House Chalk Pit Lane Bookham Leatherhead Surrey KT23 4HA

Director Name	Ronald Handley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	The New Bungalow 11 Grove Road Guildford Surrey GU1 2HR

Director Name	David Harley Muir
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 January 2002)
Role	Chartered Accountant
Correspondence Address	The Corn Mill House Town Hill Yoxall Burton Upon Trent Staffs DE13 8NN

Director Name	Christopher James Palin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1995(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	Copper Beeches Prey Heath Road Worplesdon Woking Surrey GU22 0RN

Secretary Name	Carole Kubicki
Nationality	British
Status	Closed
Appointed	03 November 1995(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	286 Lower Hillmorton Road Rugby Warwickshire CV21 4AE

Director Name	Lugi Giuseppe Contato
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	Burago Di Mulgara Di Vittorio 6 Foreign

Director Name	Giuseppe Lissignoli
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	Bolgare B Fermi 4 Foreign

Secretary Name	Mrs Daphne Garrod
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	Dapian 41 Craven Road Rugby Warwickshire CV21 3JY

Director Name	Barrie Stanley Morley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Morlyns Water Lane, Histon Cambridge Cambridgeshire CB4 9LR

Secretary Name	Susan Margaret Crisp
Nationality	British
Status	Resigned
Appointed	25 November 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Heath Corner Rough Road Worplesdon Hill Woking Surrey GU22 0RB

Director Name	John Francis Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 1995)
Role	Investment Banker
Correspondence Address	Hillview 15a The Drive Buckhurst Hill Essex IG9 5RB

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,111,041
Gross Profit	£1,983,187
Net Worth	£438,014
Cash	£1,071
Current Liabilities	£2,359,205

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

29 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
18 May 2001	Receiver ceasing to act (1 page)
9 May 2001	Receiver's abstract of receipts and payments (3 pages)
9 May 2001	Receiver's abstract of receipts and payments (3 pages)
16 May 2000	Receiver's abstract of receipts and payments (2 pages)
17 May 1999	Receiver's abstract of receipts and payments (2 pages)
18 May 1998	Receiver's abstract of receipts and payments (3 pages)
8 June 1997	Registered office changed on 08/06/97 from: 9TH floor, centre city tower 7 hill street birmingham B5 4UU (1 page)
4 June 1997	Administrative Receiver's report (32 pages)
19 March 1997	Appointment of receiver/manager (1 page)
14 February 1997	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Director resigned (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
30 August 1995	Return made up to 31/07/95; no change of members (6 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)

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