| Company Name | Jadesmart Company Limited |
|---|---|
| Director | William David John |
| Company Status | Dissolved |
| Company Number | 02941881 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr William David John |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beamond Lodge Beamond End Amersham Buckinghamshire HP7 0QT |
| Secretary Name | Mrs Amanda Alexandra John |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beamond Lodge Beamond End Amersham Buckinghamshire HP7 0QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St George House Station Approach Cheam Surrey SM2 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 23 January 1998 | Dissolved (1 page) |
|---|---|
| 23 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 February 1996 | Resolutions
|
| 18 February 1996 | Registered office changed on 18/02/96 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 10 August 1995 | Return made up to 23/06/95; full list of members (14 pages) |