| Company Name | JANE Jordan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449631 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 4 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Jane Jordan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1991(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 24 July 2015) |
| Role | Fashion Retailer |
| Country of Residence | England |
| Correspondence Address | 10 High Street Kingston Upon Thames Surrey KT1 1EY |
| Secretary Name | Mrs Yardenna Nachshen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 July 2010) |
| Role | Company Director |
| Correspondence Address | The Garden House 28a Thurlow Road London NW3 5PP |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Jane Jordan 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Yardenna Nachshen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,697 |
| Cash | £220 |
| Current Liabilities | £95,449 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 April 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 16 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 September 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 23 July 2014 | Statement of affairs with form 4.19 (7 pages) |
| 1 July 2014 | Registered office address changed from 9 Bridle Close Surbiton Kingston-on-Thames Surrey KT1 2JW on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 9 Bridle Close Surbiton Kingston-on-Thames Surrey KT1 2JW on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from 9 Bridle Close Surbiton Kingston-on-Thames Surrey KT1 2JW on 1 July 2014 (1 page) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 July 2010 | Termination of appointment of Yardenna Nachshen as a secretary (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 July 2010 | Termination of appointment of Yardenna Nachshen as a secretary (1 page) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 April 2010 | Director's details changed for Miss Jane Jordan on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Miss Jane Jordan on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Miss Jane Jordan on 5 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 6 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 July 2004 | Return made up to 05/04/04; full list of members
|
| 27 July 2004 | Return made up to 05/04/04; full list of members
|
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 30 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 20 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 May 2000 | Return made up to 05/04/00; full list of members
|
| 24 May 2000 | Return made up to 05/04/00; full list of members
|
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 5 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 24 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 5 December 1989 | Incorporation (28 pages) |
| 5 December 1989 | Incorporation (28 pages) |