Jayrealm Limited

Company Name	Jayrealm Limited
Company Status	Dissolved
Company Number	02694007
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr John Laurence Havercroft
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	28 October 1996(4 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 August 2007)
Role	Consultant
Country of Residence	GBR
Correspondence Address	15 Cassland Road London E9 7AL

Director Name	Mr Douglas Michael Harrison
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1999(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Regal Close Ealing London W5 2SB

Secretary Name	Mr John Laurence Havercroft
Nationality	English
Status	Closed
Appointed	01 January 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 August 2007)
Role	Company Director
Country of Residence	GBR
Correspondence Address	15 Cassland Road London E9 7AL

Director Name	Mr Anthony Dudley Cole
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	1 West Place Oswestry Salop SY11 2AH Wales

Director Name	John Normand Greenwood
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	83 Lexden Road Colchester Essex CO3 3QF

Director Name	Mr David Neil Rutherford Warren
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	13 Cumberland Terrace London NW1 4HS

Secretary Name	Mr John Morgan
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	104a North Road Kew Richmond Surrey TW9 4HJ

Secretary Name	Mr Harry Havercroft
Nationality	British
Status	Resigned
Appointed	28 October 1996(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 June 1997)
Role	Company Director
Correspondence Address	359 Main Road Bilton Humberside HU11 4DS

Secretary Name	Miss Helen Jane Havercroft
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	15 Cassland Road London E9 7AL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	23 Alliance Court Alliance Road London W3 0RB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£516,563
Gross Profit	£154,474
Net Worth	-£5,812
Current Liabilities	£493,121

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2006	Strike-off action suspended (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (1 page)
25 February 2005	New secretary appointed (2 pages)
26 May 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 March 2004	Return made up to 05/03/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
5 April 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
2 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 05/03/01; full list of members (6 pages)
3 April 2001	Accounts made up to 30 June 2000 (9 pages)
16 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 05/03/99; full list of members (7 pages)
8 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1998	Ad 13/05/98--------- Â£ si 50433@1=50433 Â£ ic 67/50500 (2 pages)
20 May 1998	Â£ nc 1000/51000 13/05/98 (1 page)
24 April 1998	Return made up to 05/03/98; no change of members (5 pages)
11 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Accounts made up to 31 December 1996 (9 pages)
9 June 1997	Return made up to 05/03/97; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 09/06/97 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (3 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Return made up to 05/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/96 363(288) ‐ Director resigned (6 pages)
15 February 1996	Auditor's resignation (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 20 22 bedford row london EC1R 4ER (1 page)
30 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 05/03/95; no change of members (4 pages)

Jayrealm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London