JANA Export (UK) Limited

Company Name	JANA Export (UK) Limited
Company Status	Dissolved
Company Number	02224474
Category	Private Limited Company
Incorporation Date	25 February 1988(36 years, 2 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael John Westbury
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1996(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	8 Puttocks Drive Welham Green Hertfordshire AL9 7LP

Secretary Name	Michael John Westbury
Nationality	British
Status	Closed
Appointed	02 July 1996(8 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	8 Puttocks Drive Welham Green Hertfordshire AL9 7LP

Director Name	Mrs Jacqueline Nag
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	21 Orchard Avenue Woodham Addlestone Surrey KT15 3EA

Secretary Name	Mrs Martine Flood
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 1996)
Role	Company Director
Correspondence Address	1 Littleheath Lane Cobham Surrey KT11 2QS

Director Name	Mr Raymond Edgar Myers
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 August 2003)
Role	Company Director
Correspondence Address	1 Forties Close Caister On Sea Great Yarmouth Norfolk NR30 5TU

Director Name	Hashim Sidahmed Hassan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	06 August 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Cotton Merchant
Correspondence Address	164-1b, Gereif West Khartoum Foreign

Director Name	Khalid Abdelaziz Osman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lecturer Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Long Horse Croft Saffron Walden Essex CB11 4BJ

Location

Registered Address	13 York House Langston Road Loughton Essex IG10 3TQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,862
Cash	£566
Current Liabilities	£2,110

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
19 August 2008	Application for striking-off (1 page)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from 13 york house langston road loughton essex IG10 3TQ (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of debenture register (1 page)
2 July 2008	Appointment terminated director khalid osman (1 page)
2 July 2008	Appointment terminated director hashim hassan (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 August 1998	Return made up to 31/07/98; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 August 1997	Return made up to 31/07/97; no change of members (4 pages)
16 April 1997	Registered office changed on 16/04/97 from: 82-84 high street epping essex (1 page)
13 September 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1996	Director resigned (2 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Registered office changed on 09/07/96 from: anglebury kingsway avenue woking surrey GU21 1NX (1 page)
1 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

JANA Export (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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