| Company Name | Janes & Albone Limited |
|---|---|
| Directors | Paul John Albone and Garry Martin Janes |
| Company Status | Dissolved |
| Company Number | 02815194 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Paul John Albone |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Mountbatten Drive Biggleswade Bedfordshire SG18 0JJ |
| Director Name | Garry Martin Janes |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Boot Lane Dunton Biggleswade Bedfordshire SG18 8RP |
| Secretary Name | Jeanette Janes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Boot Lane Dunton Biggleswade Bedfordshire SG18 8RP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 September 1999 | Dissolved (1 page) |
|---|---|
| 29 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Statement of affairs (4 pages) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: unit b, trading estate london road biggleswade beds SG18 8ED (1 page) |
| 26 September 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 12 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 10 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |