Jadepool Limited

02702656

Company Name	Jadepool Limited
Company Status	Dissolved
Company Number	02702656
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Howard Goldstein
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Casablanca 4 Tangier Wood Burgh Heath Surrey KT20 6AG

Director Name	Mr Peter David Goldstein
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Riverside One Hester Road London Sw11

Director Name	Mr Richard Brian Goldstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 06 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace London Nw6

Director Name	Mr Ronald Sidney Goldstein
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Ramar Warren Park Kingston Hill Surrey KT2 7HX

Secretary Name	Mr Richard Brian Goldstein
Nationality	British
Status	Closed
Appointed	24 May 1994(2 years, 1 month after company formation)
Appointment Duration	6 years (closed 06 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace London Nw6

Secretary Name	Mr Bharat Chandaria
Nationality	Kenyan
Status	Resigned
Appointed	13 July 1992(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Ferndown 7 Prossers Tadworth Surrey KT20 5TY

Director Name	Mr Bharat Chandaria
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	25 August 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 26 August 1992)
Role	Secretary
Correspondence Address	Ferndown 7 Prossers Tadworth Surrey KT20 5TY

Director Name	Mr Alex Grass
Date of Birth	August 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1992(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 13 September 1996)
Role	Company Director
Correspondence Address	13 Hunter Lane Camp Hill Pennsylvania United States

Director Name	Mr Martin Grass
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1992(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 13 September 1996)
Role	Company Director
Correspondence Address	13 Hunter Lane Camp Hill Pennsylvania United States

Secretary Name	David Richard Wilson
Nationality	British
Status	Resigned
Appointed	19 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1994)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	36 Queen Anne Street London W1M 9LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
30 December 1999	Application for striking-off (1 page)
11 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
22 January 1999	Return made up to 18/01/99; no change of members (6 pages)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1998	Full accounts made up to 28 February 1998 (12 pages)
23 April 1998	Registered office changed on 23/04/98 from: eclipse vicarage house 58-60 kensington church street london W8 4DB (1 page)
22 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 1998	Full group accounts made up to 23 February 1997 (17 pages)
1 September 1997	Registered office changed on 01/09/97 from: 171 portland road holland park london W11 4LR (1 page)
21 January 1997	Return made up to 18/01/97; no change of members (5 pages)
26 November 1996	Full group accounts made up to 24 February 1996 (16 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
28 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 1995	Full group accounts made up to 25 February 1995 (18 pages)

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