| Company Name | JR Licensed Properties Limited |
|---|---|
| Director | Joseph O Riordan |
| Company Status | Dissolved |
| Company Number | 02813392 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joseph O Riordan |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Proprietor Of Club & Public Hs |
| Correspondence Address | Southcones Channel Way Fairlight East Sussex TN35 4BP |
| Secretary Name | Tina Louise Puttick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 162 Downs Road Hastings East Sussex TN34 2DX |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Eileen Riordan |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 October 1995) |
| Role | Licensee |
| Correspondence Address | South Cones Channel Way Fairlight Hastings East Sussex TN35 4BP |
| Director Name | Mr Michael Greenfield |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1993(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 October 1993) |
| Role | Company Director |
| Correspondence Address | 6 Stradbroke Drive Chigwell Essex IG7 5QX |
| Secretary Name | Eileen Riordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 October 1997) |
| Role | Licensee |
| Correspondence Address | South Cones Channel Way Fairlight Hastings East Sussex TN35 4BP |
| Director Name | Liam Joseph O'Riordan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 July 1999) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 33 Muirfield Rise St Leonards On Sea East Sussex TN38 0XL |
| Director Name | Tina Louise Puttick |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 July 1999) |
| Role | Accounts Clerk |
| Correspondence Address | 162 Downs Road Hastings East Sussex TN34 2DX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2001 | Dissolved (1 page) |
|---|---|
| 12 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 December 2000 | Receiver ceasing to act (1 page) |
| 11 December 2000 | Appointment of receiver/manager (2 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: carlisle parade hastings east sussex TN34 1JG (1 page) |
| 1 December 2000 | Statement of affairs (5 pages) |
| 1 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2000 | Resolutions
|
| 6 November 2000 | Director's particulars changed (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 5 August 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 13 May 1999 | Auditor's resignation (2 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 9 June 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | Return made up to 28/04/96; no change of members
|
| 30 May 1996 | Return made up to 28/04/95; no change of members (4 pages) |
| 26 April 1995 | Accounting reference date extended from 30/04 to 30/09 (1 page) |