| Company Name | Jardine Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623867 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Keranto Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ashley Harvey Mitchell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Director Name | Elizabeth Ann Mitchell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2000(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 June 2005) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Elizabeth Ann Mitchell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Secretary Name | Mr Ashley Harvey Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Heath Drive London NW3 7SB |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 5FD |
| Secretary Name | Melvyn Dennis Orton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(8 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 26 September 1999) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 6LS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,832,656 |
| Gross Profit | £554,642 |
| Net Worth | £100 |
| Cash | £2 |
| Current Liabilities | £302,752 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2005 | Application for striking-off (1 page) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 6 September 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 2 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 31 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 31 January 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 20 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 179 great portlend street london win 5FD (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 3 May 2001 | Director's particulars changed (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 5 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Secretary resigned (1 page) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 November 2000 | Particulars of mortgage/charge (4 pages) |
| 1 September 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 29 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 29 April 1997 | Company name changed keranto properties LIMITED\certificate issued on 30/04/97 (2 pages) |
| 27 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 September 1996 | Return made up to 26/06/96; no change of members (6 pages) |
| 4 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |