Company NameJade Tours Limited
Company StatusDissolved
Company Number02404086
CategoryPrivate Limited Company
Incorporation Date13 July 1989(34 years, 9 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Raymond Yates-Watson
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(2 years after company formation)
Appointment Duration10 years, 6 months (closed 05 February 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressConiston Riverside
Twickenham
Middlesex
TW1 3DJ
Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2000(11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 05 February 2002)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed02 August 1991(2 years after company formation)
Appointment Duration10 years, 6 months (closed 05 February 2002)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameJohn Gilbert Curtis
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 November 1994)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressClayhurst
Bagwell Lane Odiham
Basingstoke
Hampshire
RG29 1JG
Director NameRodney Drake Palmer Michell
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(5 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1998)
RoleCompany Director
Correspondence Address20 Kensington Park Gardens
London
W11 3HD

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
4 September 2001Application for striking-off (1 page)
31 May 2001Return made up to 01/05/01; full list of members (5 pages)
17 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 March 2001New director appointed (4 pages)
1 June 2000Return made up to 01/05/00; full list of members (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999Return made up to 01/05/99; full list of members (6 pages)
8 January 1999Director resigned (1 page)
11 August 1998Return made up to 30/07/98; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 January 1998Location of register of members (1 page)
20 July 1997Return made up to 30/07/97; full list of members (6 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 August 1996Return made up to 30/07/96; no change of members (6 pages)
14 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 August 1995Return made up to 30/07/95; full list of members (12 pages)
16 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)