Old Street Realisation No2 Limited

Company Name	Old Street Realisation No2 Limited
Company Status	Dissolved
Company Number	02445844
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Jaton Distribution Limited

Business Activity

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

Directors

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 January 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Allic Anthony Bowler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	3 Forty Acre Close Loggerheads Market Drayton Salop TF9 4RQ

Director Name	Mr Stephen Davies
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 1998)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF

Director Name	Stephen Edward Dono
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 October 1998)
Role	Operations Analyst
Correspondence Address	Greenways Pinewood Road Ashley Heath Market Drayton Salop TF9 4PW

Director Name	Mr Keith Harrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview Gravelly Hill Ashley Market Drayton Shropshire TF9 4PN

Director Name	Mr Guy Edmund Sangster
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	19 Crescent Grove London SW4 7AF

Director Name	Mr Nigel Leigh Tose
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	Alexander Sacheverell Wilmot-Sitwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Alphen Drive Constantia Cape Town 7800 Foreign

Secretary Name	Mr Stephen Davies
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr John Davis
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	General Manager
Correspondence Address	94 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales

Director Name	Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Financial Consultant
Correspondence Address	Grange Hall The Grange St Peter Port Guernsey GY1 2QJ

Director Name	Peter John Price
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1999)
Role	Chartered Engineer
Correspondence Address	11 Tennyson Place St Neots Huntingdon Cambridgeshire PE19 3LL

Director Name	Frederick Thomas Stephenson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 March 1999)
Role	Sales Executive
Correspondence Address	The Old Post Office 101 High Street Offord Darcy, St. Neots Huntingdon Cambridgeshire PE18 9RH

Location

Registered Address	First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,946,000
Current Liabilities	£1,100,000

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
30 July 2002	Application for striking-off (1 page)
8 March 2002	Return made up to 19/02/02; full list of members (6 pages)
7 November 2001	Registered office changed on 07/11/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
13 June 2001	Â£ ic 6750000/2820000 11/05/01 Â£ sr 3930000@1=3930000 (1 page)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
23 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2001	Return made up to 19/02/01; full list of members (6 pages)
23 February 2001	Company name changed jaton distribution LIMITED\certificate issued on 23/02/01 (2 pages)
30 October 2000	Full accounts made up to 30 September 1999 (13 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
20 March 2000	Return made up to 19/02/00; full list of members (6 pages)
4 January 2000	Auditor's resignation (1 page)
13 December 1999	Memorandum and Articles of Association (43 pages)
2 December 1999	Full accounts made up to 30 September 1998 (20 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate, 82 meadrow,godalming surrey GU7 3HT (1 page)
20 October 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 19/02/99; full list of members (7 pages)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
22 October 1998	Particulars of mortgage/charge (4 pages)
9 September 1998	Full accounts made up to 30 September 1997 (19 pages)
24 February 1998	Return made up to 19/02/98; full list of members (9 pages)
15 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 October 1997	Ad 29/09/97--------- Â£ si 3750000@1=3750000 Â£ ic 3000000/6750000 (2 pages)
15 October 1997	Â£ nc 3000000/6750000 29/09/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 October 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
12 October 1997	Secretary's particulars changed (1 page)
24 July 1997	Full accounts made up to 30 September 1996 (21 pages)
15 May 1997	Director resigned (1 page)
6 March 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 1997	Director resigned (1 page)
19 December 1996	Company name changed jaton holdings LIMITED\certificate issued on 20/12/96 (2 pages)
3 September 1996	Auditor's resignation (1 page)
7 July 1996	Full accounts made up to 30 September 1995 (23 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1996	Registered office changed on 04/03/96 from: p o box 111, berry hill ind. Est victoria road stoke-on-trent staffordshire ST4 2LR (1 page)
28 February 1996	New director appointed (2 pages)
12 July 1995	Full accounts made up to 30 September 1994 (22 pages)
14 March 1995	Return made up to 19/02/95; full list of members (12 pages)

Old Street Realisation No2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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