Company NameChevronjenga 11 Limited
Company StatusDissolved
Company Number02509749
CategoryPrivate Limited Company
Incorporation Date8 June 1990(33 years, 10 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameJames D Johnson (Management Services) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameBrigitte Zaza
NationalityBritish
StatusClosed
Appointed04 September 2002(12 years, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address23 Chingford Avenue
Chingford
London
E4 6RJ
Director NameAndrew Grant Gordon Cox
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2003(13 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 12 May 2009)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Tree Avenue
Esher
Surrey
K10 8JG
Director NameBrian George Worrall
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2005(15 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 12 May 2009)
RoleOil Manager
Country of ResidenceUnited Kingdom
Correspondence AddressApple House
11a Sedgewell Road
Sonning Common
Berkshire
RG4 9TA
Director NameTrevor Mallinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(2 years, 1 month after company formation)
Appointment Duration4 days (resigned 23 July 1992)
RoleManager
Correspondence Address103 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NamePeter Joseph Martin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(2 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 November 1996)
RoleManager
Correspondence Address33 Hampden Avenue
Beckenham
Kent
BR3 4HA
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed19 July 1992(2 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 04 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameIan Malcolm Humphreys
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(2 years, 1 month after company formation)
Appointment Duration1 year (resigned 02 August 1993)
RoleManager
Correspondence Address166 Stapleford Lane
Toton
Nottingham
Nottinghamshire
NG9 6GB
Director NameAnthony Christopher D'Angibau
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 1998)
RoleManager
Correspondence Address7 Carlisle Road
Hampton
Middlesex
TW12 2UL
Director NameDr John Charles Lynn
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(3 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 1999)
RoleManager
Correspondence AddressWindrush 55 Old Hadlow Road
Tonbridge
Kent
TN10 4EX
Director NameColin George Bannerman
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(6 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 May 1997)
RoleManager
Correspondence AddressFlat 2 Thornbury Court
36/38 Chepstow Villas
London
W11 2RE
Director NameChristopher Paul Harris
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(6 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 September 2001)
RoleBusiness Development Advisor
Correspondence Address9 Parsonage Farm
Townfield
Rickmansworth
Hertfordshire
WD3 2FN
Director NameColin George Bannerman
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(7 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 February 1999)
RoleManager
Correspondence AddressFlat 2 Thornbury Court
36/38 Chepstow Villas
London
W11 2RE
Director NameJeanette Elaine Stewart
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(8 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 August 2003)
RoleManager
Correspondence AddressSarnia Cutlers Green
Thaxted
Essex
CM6 2PZ
Director NameAndrew Noel Tong
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 September 2001)
RoleManager
Correspondence Address57 Southborough Road
Victoria Park Hackney
London
E9 7EE
Director NameDr John Charles Lynn
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(11 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 August 2003)
RoleManager
Correspondence AddressMaple House
Shipbourne Road
Tonbridge
Kent
TN10 3RP
Director NameStephen William Ernest King
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2003(13 years, 2 months after company formation)
Appointment Duration2 years (resigned 26 August 2005)
RoleGeneral Manager
Correspondence AddressSarnia
Cutlers Green
Thaxted
Essex
CM6 2PZ

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
7 January 2009Application for striking-off (1 page)
4 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 July 2008Return made up to 01/07/08; full list of members (5 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 July 2007Return made up to 01/07/07; full list of members (5 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006Return made up to 01/07/06; full list of members (5 pages)
20 September 2005New director appointed (2 pages)
12 September 2005Director resigned (1 page)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 July 2005Return made up to 01/07/05; full list of members (7 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 August 2004Return made up to 01/07/04; full list of members (5 pages)
17 March 2004Director's particulars changed (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (3 pages)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
29 August 2003Full accounts made up to 31 December 2002 (7 pages)
4 August 2003Return made up to 01/07/03; full list of members (5 pages)
12 May 2003Resolutions
  • RES13 ‐ Res appoint auditors 02/05/03
(1 page)
12 May 2003Auditor's resignation (1 page)
2 April 2003Auditor's resignation (2 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
24 September 2002Resolutions
  • RES13 ‐ Appt of auditors 04/09/02
(1 page)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
12 October 2001New director appointed (3 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
25 July 2001Return made up to 01/07/01; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (9 pages)
19 July 2000Return made up to 01/07/00; full list of members (6 pages)
20 October 1999Full accounts made up to 31 December 1998 (10 pages)
27 September 1999Return made up to 01/07/99; no change of members (6 pages)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 March 1999New director appointed (2 pages)
29 September 1998Full accounts made up to 31 December 1997 (9 pages)
27 August 1998Director's particulars changed (1 page)
30 July 1998Return made up to 01/07/98; no change of members (6 pages)
5 August 1997Full accounts made up to 31 December 1996 (9 pages)
16 July 1997Return made up to 01/07/97; full list of members (7 pages)
14 May 1997New director appointed (2 pages)
14 May 1997Director resigned (1 page)
4 December 1996New director appointed (2 pages)
4 December 1996Director resigned (1 page)
30 September 1996Full accounts made up to 31 December 1995 (9 pages)
22 July 1996Return made up to 01/07/96; change of members (5 pages)
8 October 1990Company name changed ploypost LIMITED\certificate issued on 09/10/90 (2 pages)