| Company Name | Jarlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02793555 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1993(31 years, 2 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Melissa Gay Rose |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 March 1993(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 November 2000) |
| Role | Mother |
| Correspondence Address | 93a Nightingale Lane London SW12 8NX |
| Secretary Name | Roger Bidmead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 110 Amesbury Avenue Streatham Hill London SW2 3AB |
| Secretary Name | Sarah Elizabeth Duckworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(5 days after company formation) |
| Appointment Duration | 7 months (resigned 30 September 1993) |
| Role | Solicitor |
| Correspondence Address | 9 Streathbourne Road London SW17 8QZ |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2000 | Application for striking-off (1 page) |
| 23 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 218 trinity road london SW17 7HP (1 page) |
| 10 May 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 18 May 1998 | Return made up to 24/02/98; no change of members
|
| 7 November 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 25 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 10 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 9 April 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 22 June 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 21 March 1995 | Return made up to 24/02/95; no change of members (4 pages) |