Company NameJeweldraft Property Management Company Limited
Company StatusDissolved
Company Number02565327
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date3 July 2001 (19 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameAnne Coughlan
NationalityIrish
StatusClosed
Appointed27 February 1994(3 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Hamilton Road
Ealing
London
W5 2EE
Director NameJean Andre Favre
Date of BirthJune 1938 (Born 82 years ago)
NationalitySwiss
StatusClosed
Appointed04 December 1997(7 years after company formation)
Appointment Duration3 years, 7 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Director NameOsias Tager
Date of BirthJune 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration6 years (resigned 04 December 1997)
RoleCompany Director
Correspondence Address81/82 Roman Way
London
N7
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 27 February 1994)
RoleCompany Director
Correspondence Address120a Grove Avenue
Hanwell Ealing
London
W7 3ES
Director NameMr Mark Stephen Lawrence Stern
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Goodyers Gardens
Hendon
London
NW4 2HD
Director NameWilliam George Stern
Date of BirthJuly 1935 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed04 December 1997(7 years after company formation)
Appointment Duration2 years, 4 months (resigned 18 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 West Heath Avenue
London
NW11 7QS

Location

Registered Address370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
25 April 2000Director resigned (1 page)
15 July 1999Director resigned (1 page)
2 July 1999Accounts for a dormant company made up to 31 December 1993 (1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1997 (1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1996 (1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1995 (1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1994 (1 page)
14 December 1998Return made up to 05/12/98; no change of members (10 pages)
9 November 1998Return made up to 05/12/97; full list of members (12 pages)
4 September 1998New director appointed (4 pages)
30 June 1998Strike-off action suspended (1 page)
19 January 1998New director appointed (3 pages)
16 January 1998New director appointed (3 pages)
16 January 1998Director resigned (1 page)
16 January 1998Registered office changed on 16/01/98 from: 81/82,roman way, london. N7 (1 page)
15 January 1998Location of register of members (1 page)
25 April 1997Secretary's particulars changed (1 page)
6 March 1997Return made up to 05/12/96; no change of members (7 pages)
11 February 1996Return made up to 05/12/95; no change of members (5 pages)
22 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
16 June 1995Particulars of mortgage/charge (6 pages)