JEWO (UK) Holdings Limited

Company Name	JEWO (UK) Holdings Limited
Company Status	Dissolved
Company Number	02243137
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jon Paul Greenwood
Nationality	British
Status	Closed
Appointed	02 March 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 May 2004)
Role	Accountant
Correspondence Address	15 Strelley Road Beauchief Sheffield Yorkshire S8 0BH

Director Name	Jewometaal Stainless Processing Bv (Corporation)
Date of Birth	January 1960 (Born 64 years ago)
Status	Closed
Appointed	15 January 1993(4 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 May 2004)
Correspondence Address	Lekstraat 6 3029 Rotterdam Holland

Director Name	ELG Haniel Metals Limited (Corporation)
Date of Birth	January 1960 (Born 64 years ago)
Status	Closed
Appointed	17 December 1996(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 May 2004)
Correspondence Address	Templeborough Works Sheffield S9 1RT

Director Name	Guy Jeremy Willis Nicholson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2000)
Role	Metal Trader
Correspondence Address	125 Torrington Park Finchley London N12 9AG

Director Name	Heer Frans Rudolf Van Wilgen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 December 1992)
Role	Managing Director-Finance (Jewometaal Stainless Pr
Correspondence Address	Hogerbectsstracs 38 2242 Tr Wassenaar Zuia-Holland 227r Tr Foreign

Secretary Name	Guy Jeremy Willis Nicholson
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2000)
Role	Company Director
Correspondence Address	125 Torrington Park Finchley London N12 9AG

Director Name	Philip Robert Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Metal Trader
Correspondence Address	13 Lyttleton Road Droitwich Worcestershire WR9 7AA

Director Name	Philip Norman Hollins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Metal Trader
Correspondence Address	Romanesque 11 Roman Road Little Aston Sutton Coldfield West Midlands B74 3AD

Director Name	David Terence Rogers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	104 Dorridge Road Dorridge Solihull West Midlands B93 8BP

Location

Registered Address	12/14,River Road Berking Essex IG11 0DG
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,069,239
Cash	£8,704
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Application for striking-off (1 page)
10 December 2003	Secretary's particulars changed (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (15 pages)
24 January 2003	Return made up to 14/01/03; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
11 April 2001	Full accounts made up to 31 December 2000 (14 pages)
27 February 2001	Secretary's particulars changed (1 page)
27 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (14 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	New secretary appointed (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
31 March 1999	Return made up to 14/01/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
5 March 1998	Return made up to 14/01/98; no change of members (4 pages)
6 February 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (15 pages)
13 July 1997	Memorandum and Articles of Association (14 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	New director appointed (2 pages)
27 February 1997	Return made up to 14/01/97; no change of members (6 pages)
7 July 1996	Full accounts made up to 30 September 1995 (15 pages)
22 February 1996	Return made up to 14/01/96; full list of members (9 pages)
6 October 1994	Ad 29/09/94--------- Â£ si 700000@1=700000 Â£ ic 2/700002 (2 pages)
5 May 1994	Â£ nc 1000/2000000 07/04/94 (1 page)

JEWO (UK) Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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