Company NameJantons Holdings Limited
Company StatusDissolved
Company Number02701506
CategoryPrivate Limited Company
Incorporation Date30 March 1992(32 years ago)
Dissolution Date20 September 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Janice Margaret Woolf
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1992(same day as company formation)
RoleSecretary
Correspondence AddressLazy Acre Old Mead Lane
Henham
Bishops Stortford
Hertfordshire
CM22 6JH
Secretary NameAnthony Stanley Woolf
NationalityBritish
StatusClosed
Appointed30 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressLazy Acre Old Mead Lane
Henham
Bishops Stortford
Hertfordshire
CM22 6JH
Director NameAnthony Stanley Woolf
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(same day as company formation)
RoleHaulage Contractor
Correspondence AddressLazy Acre Old Mead Lane
Henham
Bishops Stortford
Hertfordshire
CM22 6JH
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7LN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£102
Current Liabilities£1,501

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
4 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005Application for striking-off (1 page)
17 March 2005Return made up to 14/03/05; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004Return made up to 30/03/04; full list of members (6 pages)
28 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 March 2003Return made up to 30/03/03; full list of members (6 pages)
30 December 2002Director resigned (1 page)
22 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 April 2002Return made up to 30/03/02; full list of members (6 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
4 April 2001Return made up to 30/03/01; full list of members (6 pages)
9 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000Return made up to 30/03/00; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 April 1999Return made up to 30/03/99; no change of members (4 pages)
6 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1997Return made up to 30/03/97; full list of members (6 pages)
17 February 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996Return made up to 30/03/96; no change of members (4 pages)
2 April 1996Ad 14/02/96--------- £ si 2@1 (2 pages)
2 April 1996Particulars of contract relating to shares (4 pages)
8 March 1996Ad 14/02/96--------- £ si 2@1=2 £ ic 102/104 (2 pages)
3 April 1995Return made up to 30/03/95; change of members (6 pages)
3 April 1995Particulars of contract relating to shares (4 pages)
3 April 1995Ad 01/11/94--------- £ si 2@1=2 £ ic 100/102 (2 pages)
14 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)