Jebco Holdings Limited

Company Name	Jebco Holdings Limited
Company Status	Dissolved
Company Number	02506369
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)
Dissolution Date	29 February 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dennis Wayne Turner
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	17 October 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 29 February 2000)
Role	Geophysicist
Correspondence Address	First Floor St George House Station Approach Cheam Surrey SM2 7AT

Secretary Name	Mr Timothy Patrick Wigger
Nationality	British
Status	Closed
Appointed	15 January 1993(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 February 2000)
Role	Accountant
Correspondence Address	5 Ridgelands Bidborough Tunbridge Wells Kent TN3 0XE

Director Name	Mr John Earl Bobbitt
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1992(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 January 1993)
Role	Geophysicist
Correspondence Address	80-432 Pebble Beach La Quinta California Ca92253 Foreign

Director Name	Noel Samuel Constantine Faulkner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 January 1993)
Role	Chartered Accountant
Correspondence Address	71 Whitelands House Cheltenham Terrace London SW3 4QZ

Secretary Name	Noel Samuel Constantine Faulkner
Nationality	British
Status	Resigned
Appointed	17 October 1992(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	71 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Phillip Martin Baxter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Geophysicist
Correspondence Address	40 Lidiard Road London Sw17

Director Name	Mr Peter Dolan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1995)
Role	Petroleum Explorationist
Correspondence Address	53 The Avenue St Margarets Twickenham Middlesex TW1 1QU

Director Name	Grant Singer Lichtman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1996)
Role	Geologist
Correspondence Address	19618 Remington Crest Court Houston Texas 77094

Secretary Name	Mr Timothy Patrick Wigger
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 1998)
Role	Accountant
Correspondence Address	5 Ridgelands Bidborough Tunbridge Wells Kent TN3 0XE

Director Name	William Charles Calledare
Date of Birth	June 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 1999)
Role	Retired
Correspondence Address	1817 Weakfish Way PO Box 27879 Panama City Fl 32411

Location

Registered Address	First Floor St George House Station Approach Cheam Sutton Surrey SM2 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

29 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999	First Gazette notice for voluntary strike-off (1 page)
24 September 1999	Application for striking-off (1 page)
25 August 1999	Director resigned (1 page)
27 July 1999	Â£ ic 5783/4916 28/06/99 Â£ sr 867@1=867 (1 page)
27 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 October 1998	Return made up to 17/10/98; full list of members (6 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
1 June 1998	Secretary resigned (1 page)
23 October 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 August 1997	Full group accounts made up to 30 December 1996 (16 pages)
16 April 1997	Registered office changed on 16/04/97 from: jebco house 22 armoury way wandsworth london SW18 1EZ (1 page)
29 January 1997	Â£ ic 8291/5783 30/12/96 Â£ sr 2508@1=2508 (1 page)
1 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1996	Director resigned (1 page)
2 September 1996	Full group accounts made up to 30 December 1995 (18 pages)
9 February 1996	Â£ ic 10000/8291 30/12/95 Â£ sr 1709@1=1709 (1 page)
3 November 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (16 pages)

Jebco Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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