| Company Name | Jasper Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727031 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
| Previous Name | Horncliffe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Jozef Hieronymus Wyckmans |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 29 June 1995(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 05 October 2004) |
| Role | Fashion Designer |
| Correspondence Address | 81 The Drive Loughton Essex IG10 1HL |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | Ms Donna Louise Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(3 years after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 37 Hawarden Hill London NW2 7BR |
| Secretary Name | Wendy Victoria Sherwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(4 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 10 Tointons Road Upwell Wisbech Cambridgeshire PE14 9HL |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Application for striking-off (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 7 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 7 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Company name changed horncliffe LIMITED\certificate issued on 16/10/00 (2 pages) |
| 3 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2000 | Withdrawal of application for striking off (1 page) |
| 1 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 20 June 2000 | Application for striking-off (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 9 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 August 1996 | New secretary appointed (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 25 September 1995 | Registered office changed on 25/09/95 from: 22 st andrew street london EC2A 3AN (1 page) |
| 25 September 1995 | Return made up to 29/06/95; no change of members (4 pages) |