Jentique Furniture Limited

Company Name	Jentique Furniture Limited
Company Status	Dissolved
Company Number	02550855
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Christopher Thomas Burnett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	15 years, 11 months (closed 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Norman Spence
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	15 years, 11 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	97 Shakespeare Way Taverham Norwich Norfolk NR8 6TZ

Director Name	Mr Anthony John Churchill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Cedar Road Hethersett Norwich Norfolk NR9 3JY

Secretary Name	Mr Norman Spence
Nationality	British
Status	Closed
Appointed	16 May 1997(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 October 2007)
Role	Company Director
Correspondence Address	97 Shakespeare Way Taverham Norwich Norfolk NR8 6TZ

Director Name	George Vaughan Arnold Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 October 2007)
Role	Production Director
Correspondence Address	14 Allwood Avenue Scarning Dereham Norfolk NR19 2TF

Director Name	Peter Douglas Frogbrook
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	The Old School House Station Road Great Ryburgh Fakenham Norfolk NR21 0AE

Director Name	Mr Bryan Leslie Parnell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Matrei Yaxham Road Dereham Norfolk NR19 1AJ

Director Name	Mr Ian Turner Pulfer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Green View The Green Gressenhall Dereham Norfolk NR20 4DT

Director Name	Mr John Edward Robson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	5 Park Wood Skipton North Yorkshire BD23 1UY

Secretary Name	Mr John Edward Robson
Nationality	Irish
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	5 Park Wood Skipton North Yorkshire BD23 1UY

Director Name	Mr Keith Westley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	The Old Post Office Harston Grantham Lincolnshire NG32 1PW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,298,781
Gross Profit	£1,119,331
Net Worth	£984,217
Cash	£57,078
Current Liabilities	£2,278,934

Accounts

Latest Accounts	1 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 March

Filing History

9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
15 February 2007	Receiver's abstract of receipts and payments (2 pages)
15 February 2007	Receiver ceasing to act (1 page)
11 October 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
11 October 2005	Receiver's abstract of receipts and payments (2 pages)
10 September 2004	Receiver's abstract of receipts and payments (2 pages)
28 August 2003	Receiver's abstract of receipts and payments (2 pages)
10 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2002	Receiver's abstract of receipts and payments (3 pages)
15 November 2001	Form 3.2 - statement of affairs (24 pages)
15 November 2001	Administrative Receiver's report (8 pages)
16 October 2001	Registered office changed on 16/10/01 from: south green east dereham norfolk NR19 1PR (1 page)
28 August 2001	Appointment of receiver/manager (1 page)
20 March 2001	New director appointed (2 pages)
23 February 2001	Particulars of mortgage/charge (7 pages)
22 February 2001	Nc inc already adjusted 19/02/01 (1 page)
22 February 2001	Ad 19/02/01--------- Â£ si 28@1=28 Â£ ic 222/250 (2 pages)
22 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
26 October 2000	Return made up to 22/10/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 1 April 2000 (23 pages)
21 July 2000	Ad 18/07/00--------- Â£ si 11@1=11 Â£ ic 211/222 (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
18 July 2000	Â£ nc 211/222 12/07/00 (1 page)
15 July 2000	Particulars of mortgage/charge (9 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Ad 20/10/99--------- Â£ si 11@1 (2 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Â£ nc 200/211 07/10/99 (1 page)
6 October 1999	Full accounts made up to 27 March 1999 (20 pages)
25 August 1999	Particulars of mortgage/charge (7 pages)
13 March 1999	Full accounts made up to 28 March 1998 (20 pages)
30 November 1998	Director resigned (1 page)
26 November 1998	Return made up to 22/10/98; no change of members (5 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Full accounts made up to 1 February 1997 (18 pages)
26 October 1997	Return made up to 22/10/97; full list of members (7 pages)
21 October 1997	Accounting reference date extended from 31/01/98 to 28/03/98 (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
27 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 May 1997	Â£ nc 100/200 16/05/97 (1 page)
22 May 1997	Ad 16/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: c/o moorfield holdings LTD hallam, nelson lancashire BB9 8AJ (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (6 pages)
27 April 1997	Full accounts made up to 3 February 1996 (17 pages)
29 November 1996	Return made up to 22/10/96; no change of members 363(287) ‐ Registered office changed on 29/11/96 (8 pages)
19 September 1996	New director appointed (2 pages)
2 December 1995	Particulars of mortgage/charge (18 pages)
15 November 1995	Full accounts made up to 28 January 1995 (17 pages)
2 November 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
6 February 1991	New director appointed (2 pages)
15 January 1991	Director resigned (2 pages)
12 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)

Jentique Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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