| Company Name | Jorden Salata Graham Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623044 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1991(32 years, 10 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Jorden Salata & Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Mervyn Jorden |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 September 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 18 Tylers Harpenden Hertfordshire AL5 5RT |
| Director Name | Mr Anthony Gene Salata |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 September 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 64 Wildwood Road London Nw11 |
| Secretary Name | Anthony Mervyn Jorden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(1 year after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 18 Tylers Harpenden Hertfordshire AL5 5RT |
| Director Name | Mr William Peter Hinckley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 February 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | Upper Maisonette 25 Bowood Road London SW11 6EE |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£738 |
| Current Liabilities | £738 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Application for striking-off (1 page) |
| 23 April 2002 | Company name changed jorden salata & company LIMITED\certificate issued on 23/04/02 (2 pages) |
| 26 September 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 26 July 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 26 July 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 3 December 1999 | Full accounts made up to 30 April 1999 (16 pages) |
| 11 August 1999 | Return made up to 21/06/99; full list of members (7 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 2 December 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 3 September 1998 | Return made up to 21/06/98; full list of members (7 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 1 February 1998 | Return made up to 21/06/97; full list of members; amend (8 pages) |
| 31 July 1997 | Return made up to 21/06/97; full list of members (8 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 18 October 1996 | Return made up to 21/06/96; full list of members (9 pages) |
| 16 May 1996 | Amended full accounts made up to 30 April 1995 (14 pages) |
| 20 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 17 November 1995 | Secretary's particulars changed (4 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (14 pages) |
| 27 June 1995 | Director's particulars changed (2 pages) |
| 27 June 1995 | Director's particulars changed (2 pages) |