| Company Name | Jiltrade UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262852 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 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 | Mr John Douglas Haldane |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 November 1996) |
| Role | Consultant |
| Correspondence Address | PO Box 5515 Cape Town 8000 Foreign |
| Secretary Name | Mr John Douglas Haldane |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 30 September 1994(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 12 November 1996) |
| Role | Company Director |
| Correspondence Address | PO Box 5515 Cape Town 8000 Foreign |
| Director Name | Mark Stenning Wattam |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 1994) |
| Role | Marketing Executive |
| Correspondence Address | 55 Coleridge Road Crouch End London N8 8EH |
| Director Name | Mr Jerry Euel Winters |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 May 1996) |
| Role | Mechanical Contractor Leo |
| Correspondence Address | 1310 Oahu Galveston Texas 77551 Foreign |
| Secretary Name | Firm Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1990(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 September 1994) |
| Correspondence Address | 128 Wigmore Street London W1U 3SA |
Location
| Registered Address | C/O Anthony Cowen Suite 53 Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4SE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1996 | Application for striking-off (1 page) |
| 14 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 14 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |