Company NameThe Jardin Collection Limited
DirectorRichard Roberts
Company StatusDissolved
Company Number02656151
CategoryPrivate Limited Company
Incorporation Date22 October 1991(32 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Richard Roberts
Date of BirthNovember 1925 (Born 98 years ago)
NationalityPanamanian
StatusCurrent
Appointed22 October 1991(same day as company formation)
RoleCounter Trade Consultant
Correspondence Address32 High Street
High Wycombe
Buckinghamshire
HP11 2AG
Secretary NameGuy Richard Crichton Clapham
NationalityBritish
StatusCurrent
Appointed22 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address51-55 Weymouth Street
London
W1N 3LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 May 1997Dissolved (1 page)
17 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 1997Liquidators statement of receipts and payments (5 pages)
9 September 1996Liquidators statement of receipts and payments (5 pages)
8 September 1995Appointment of a voluntary liquidator (2 pages)
8 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 August 1995Registered office changed on 21/08/95 from: 51/55 weymouth street london W1N 3LE (1 page)
7 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
5 May 1995Particulars of contract relating to shares (4 pages)
5 May 1995Ad 16/03/95--------- £ si 99990@1=99990 £ ic 10/100000 (2 pages)
3 May 1995Nc inc already adjusted 16/03/95 (1 page)
3 May 1995Memorandum and Articles of Association (22 pages)
3 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)