| Company Name | JANE Fuller Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829643 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jane Caroline Fuller |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Place London W8 5PB |
| Secretary Name | Charlotte Elizabeth Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dresden Road London N19 3BE |
| Secretary Name | Stephen Anthony Wingate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8/10 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,221 |
| Cash | £207 |
| Current Liabilities | £501,470 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2006 | Application for striking-off (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 8 March 2005 | Strike-off action suspended (1 page) |
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: 10 golden square london W1R 3AF (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 August 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 19 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 2 October 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 April 2001 | Secretary's particulars changed (1 page) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 June 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 9 May 1999 | £ nc 100/1000 22/02/99 (1 page) |
| 9 May 1999 | S-div conve 22/02/99 (1 page) |
| 9 May 1999 | Ad 22/02/99--------- £ si 650@1=650 £ si [email protected]=250 £ ic 100/1000 (2 pages) |
| 3 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 31 July 1998 | Secretary's particulars changed (1 page) |
| 29 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 October 1996 | Registered office changed on 25/10/96 from: 10 golden square london W1R 3AF (1 page) |
| 29 July 1996 | Registered office changed on 29/07/96 from: creasey alexander & co. Parkgate house 33A pratt street camden town. London. NW1 0BE. (1 page) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 17 July 1996 | Return made up to 23/06/96; full list of members (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 12 July 1995 | Return made up to 23/06/95; full list of members (5 pages) |
| 23 June 1993 | Incorporation (20 pages) |