Bognor Regis
PO22 6SJ
Director Name | Mr Peter Crocker Leighton |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(2 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Brandon House Otford Lane Halstead Sevenoaks Kent TN14 7EF |
Director Name | Mr Derek John Wager |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(2 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 02 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White Croft Whitepost Lane Culverstone Meopham Kent DA13 0TN |
Secretary Name | Mr Peter George Walker |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 10 Redlands Road Sevenoaks Kent TN13 2JY |
Secretary Name | William Edward Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1993(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 March 2007) |
Role | Secretary |
Correspondence Address | 19 Hampstead Gardens Hockley Essex SS5 5HN |
Director Name | Mr Michael Hutchinson |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 15 November 2006) |
Role | Sales Executive |
Correspondence Address | Houlkers Beslyns Lane Great Bardfield Essex CM7 4TD |
Director Name | William Edward Hughes |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(7 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 07 August 1996) |
Role | Accountant |
Correspondence Address | 19 Hampstead Gardens Hockley Essex SS5 5HN |
Director Name | Mr Kenneth Hutchins |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(18 years after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 September 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
Secretary Name | Mr Kenneth Hutchins |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(18 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 20 September 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rosedale Beechenlea Lane Swanley Kent BR8 8DP |
Director Name | Mr Matthew David Groom |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
Secretary Name | Mr Matthew David Groom |
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Status | Resigned |
Appointed | 20 September 2018(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2020) |
Role | Company Director |
Correspondence Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
Website | jablitel.co.uk |
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Email address | [email protected] |
Registered Address | Infinity House Anderson Way Belvedere Kent DA17 6BG |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Belvedere |
Built Up Area | Greater London |
100 at £1 | Jablite Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
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4 March 2020 | Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages) |
28 February 2020 | Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page) |
28 February 2020 | Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page) |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
18 January 2019 | Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 (1 page) |
14 November 2018 | Notification of Jablite Ltd as a person with significant control on 6 April 2016 (2 pages) |
14 November 2018 | Withdrawal of a person with significant control statement on 14 November 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
26 September 2018 | Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 (1 page) |
26 September 2018 | Appointment of Mr Matthew David Groom as a director on 20 September 2018 (2 pages) |
26 September 2018 | Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
13 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
7 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
7 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 (1 page) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
11 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | Secretary resigned (1 page) |
11 April 2007 | Secretary resigned (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
12 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
15 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
24 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: arndale house 18-20 spital street dartford kent DA1 2HT (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
15 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
24 June 1996 | New director appointed (2 pages) |
24 June 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (1 page) |
12 May 1996 | New director appointed (1 page) |
12 May 1996 | Director resigned (2 pages) |
12 May 1996 | Director resigned (2 pages) |
2 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
2 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
30 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
30 April 1995 | Return made up to 20/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
7 July 1988 | Incorporation (14 pages) |
7 July 1988 | Incorporation (14 pages) |