J.C.G. Properties Limited

Company Name	J.C.G. Properties Limited
Company Status	Dissolved
Company Number	02963340
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert James Gazet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(4 years after company formation)
Appointment Duration	13 years, 2 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	Vine Cottage 48 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Secretary Name	Jean-Claude Gazet
Nationality	British
Status	Closed
Appointed	10 June 1999(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	Vine Cottage 48 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Terrence William Haydon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	151 Rye Lane Peckham London SE15 4TL

Director Name	Chie Sin Lou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	151 Rye Lane Peckham London SE15 4TL

Secretary Name	Kevin Michael Brewer
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Chie Sin Lou
Nationality	Malaysian
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	151 Rye Lane Peckham London SE15 4TL

Director Name	Stella Redding
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(4 days after company formation)
Appointment Duration	4 years (resigned 17 September 1998)
Role	Radiographer
Correspondence Address	5 Holroyd Road Putney London SW15 6LN

Director Name	Dr Warren Redding
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(4 days after company formation)
Appointment Duration	4 years (resigned 17 September 1998)
Role	Medical Practitioner
Correspondence Address	5 Holroyd Road Putney London SW15 6LN

Secretary Name	Dr Warren Redding
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 17 September 1998)
Role	Retired Medical Practitioner
Correspondence Address	5 Holroyd Road Putney London SW15 6LN

Secretary Name	Robert James Gazet
Nationality	British
Status	Resigned
Appointed	10 September 1998(4 years after company formation)
Appointment Duration	9 months (resigned 10 June 1999)
Role	Director/Company Secretary
Correspondence Address	Vine Cottage 48 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Location

Registered Address	Vine Cottage 48 Wayneflete Tower Avenue Esher Surrey KT10 8QG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
12 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (14 pages)
12 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (14 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010	Annual return made up to 24 August 2009 with a full list of shareholders (10 pages)
4 March 2010	Annual return made up to 24 August 2009 with a full list of shareholders (10 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008	Return made up to 24/08/08; full list of members (4 pages)
29 September 2008	Return made up to 24/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 September 2007	Return made up to 24/08/07; no change of members (6 pages)
18 September 2007	Return made up to 24/08/07; no change of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 24/08/06; full list of members (7 pages)
29 September 2006	Return made up to 24/08/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Return made up to 24/08/05; full list of members (7 pages)
1 November 2005	Return made up to 24/08/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 October 2004	Return made up to 24/08/04; full list of members (7 pages)
26 October 2004	Return made up to 24/08/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 October 2003	Return made up to 24/08/03; full list of members (7 pages)
24 October 2003	Return made up to 24/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Return made up to 24/08/01; full list of members (8 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 June 2001	Full accounts made up to 30 September 2000 (5 pages)
13 June 2001	Full accounts made up to 30 September 2000 (5 pages)
27 October 2000	Return made up to 24/08/00; full list of members (9 pages)
27 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
17 July 2000	Full accounts made up to 30 September 1999 (7 pages)
17 July 2000	Full accounts made up to 30 September 1999 (7 pages)
9 September 1999	Return made up to 24/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Return made up to 24/08/99; no change of members (4 pages)
19 July 1999	Full accounts made up to 30 September 1998 (6 pages)
19 July 1999	Full accounts made up to 30 September 1998 (6 pages)
4 December 1998	Registered office changed on 04/12/98 from: 5 holroyd road putney london SW15 6LN (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 5 holroyd road putney london SW15 6LN (1 page)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Director resigned (1 page)
8 September 1998	Return made up to 24/08/98; full list of members (6 pages)
8 September 1998	Return made up to 24/08/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
3 July 1997	Full accounts made up to 30 September 1996 (6 pages)
3 July 1997	Full accounts made up to 30 September 1996 (6 pages)
12 September 1996	Return made up to 24/08/96; no change of members (4 pages)
12 September 1996	Return made up to 24/08/96; no change of members (4 pages)
19 June 1996	Full accounts made up to 30 September 1995 (8 pages)
19 June 1996	Full accounts made up to 30 September 1995 (8 pages)
25 September 1995	Return made up to 24/08/95; full list of members (6 pages)
25 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
4 July 1995	Particulars of contract relating to shares (6 pages)
4 July 1995	Ad 28/12/94--------- Â£ si 98@1 (2 pages)
4 July 1995	Particulars of contract relating to shares (5 pages)
4 July 1995	Ad 28/12/94--------- Â£ si 98@1 (2 pages)

J.C.G. Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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