Jacmar Property Services Limited

Company Name	Jacmar Property Services Limited
Company Status	Dissolved
Company Number	02921746
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

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

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	02 August 1994(3 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 27 September 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mollyland Inc (Corporation)
Status	Closed
Appointed	01 February 2005(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 27 September 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 May 1995)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(3 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2003)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,388
Cash	£12,305
Current Liabilities	£29,582

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 September 2004	Director resigned (1 page)
31 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
21 October 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
4 May 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
9 May 2002	Return made up to 22/04/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Return made up to 22/04/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 December 1999 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP (1 page)
24 May 2000	Full accounts made up to 31 December 1998 (8 pages)
12 May 2000	Return made up to 22/04/00; full list of members (7 pages)
8 December 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
1 June 1999	Return made up to 22/04/99; no change of members (4 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
18 December 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
10 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 September 1997	New director appointed (10 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (13 pages)
25 September 1997	New director appointed (11 pages)
25 September 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
26 June 1996	Return made up to 22/04/96; no change of members (20 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 June 1995	Return made up to 22/04/95; full list of members (16 pages)

Jacmar Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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