| Company Name | Jubilee Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895005 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
| Previous Name | Falconleaf Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1995(11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 5 Harley House Regents Park London NW1 5HN |
| Director Name | Mr Dennis Malcolm Baylin |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St Katharines Precinct Regents Park London NW1 4HH |
| Director Name | Mr Richard Henry Maskell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | John Robert Black |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cavendish Avenue St Johns Wood London NW8 9JD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 April 2001 | Application for striking-off (1 page) |
| 21 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Return made up to 04/02/00; full list of members (9 pages) |
| 30 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 March 1999 | Return made up to 04/02/99; full list of members (9 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 March 1998 | Return made up to 04/02/98; full list of members (8 pages) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 June 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Return made up to 04/02/97; full list of members (8 pages) |
| 25 February 1997 | Return made up to 04/02/96; full list of members (8 pages) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 June 1996 | Company name changed falconleaf LIMITED\certificate issued on 24/06/96 (2 pages) |
| 17 June 1996 | Accounting reference date extended from 28/02/96 to 31/03/96 (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 48 portland place london W1N 4AJ (1 page) |
| 13 February 1996 | Full accounts made up to 28 February 1995 (8 pages) |
| 12 February 1996 | Return made up to 04/02/95; full list of members (12 pages) |
| 28 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 48 portland place london W1N 4AJ (1 page) |
| 24 March 1995 | New director appointed (3 pages) |
| 24 March 1995 | Director resigned;new director appointed (3 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: 31 corsham street london N1 6DR (1 page) |