Company NameJ.C.N. Developments Limited
DirectorsIan Fritz Gerald Cole and Mansur Nowman
Company StatusDissolved
Company Number02655471
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Fritz Gerald Cole
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(1 year after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Leabank Square
Berkshire Road Hackney
London
E9 5LP
Secretary NameMansur Nowman
NationalityBritish
StatusCurrent
Appointed20 April 1994(2 years, 6 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Portland House
London
Nw8
Director NameMansur Nowman
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1994(2 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Portland House
London
Nw8
Director NameEdward Legister Cole
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 1994)
RoleCompany Director
Correspondence Address37 Second Avenue
Manor Park
London
E12 6EJ
Secretary NameIan Fritz Gerald Cole
NationalityBritish
StatusResigned
Appointed18 October 1992(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Leabank Square
Berkshire Road Hackney
London
E9 5LP

Location

Registered AddressMeares House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 1998Liquidators statement of receipts and payments (5 pages)
2 February 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 1998Liquidators statement of receipts and payments (5 pages)
10 February 1997Notice of completion of voluntary arrangement (2 pages)
6 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 February 1997Appointment of a voluntary liquidator (2 pages)
6 February 1997Statement of affairs (7 pages)
11 December 1996Return made up to 18/10/96; no change of members (5 pages)
13 May 1996Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
28 November 1995Particulars of mortgage/charge (4 pages)
21 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
21 July 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)