| Company Name | Jardine Macfarlane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02925287 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1994(29 years, 12 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 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
| Director Name | Nicholas Paul St Clair |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Property Manager & Estate Agen |
| Correspondence Address | 50 Durban Road Beckenham Kent BR3 4EZ |
| Secretary Name | Anita Jane St Clair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 28 January 2003) |
| Role | Housewife |
| Correspondence Address | 50 Durban Road Beckenham Kent BR3 4EZ |
| Director Name | Mr John Christopher Bittle |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Heath Lodge Common Lane Wilmington Dartford Kent DA2 7BD |
| Secretary Name | Mr John Christopher Bittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Heath Lodge Common Lane Wilmington Dartford Kent DA2 7BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1st Floor, 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,747 |
| Cash | £49,684 |
| Current Liabilities | £31,934 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 26 May 2000 | Return made up to 04/05/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 2 montpelier vale blackheath village london SE3 0TA (1 page) |
| 23 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 116 greenwich south street greenwich london SE10 8UN (1 page) |
| 10 July 1998 | Return made up to 04/05/98; full list of members (4 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 16 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 14 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 9 August 1995 | Return made up to 04/05/95; full list of members
|