| Company Name | JAC Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02971333 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1994(29 years, 7 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Christopher Michael Rayne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1994(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 140 Brompton Road London SW3 1HY |
| Director Name | Christopher Michael Rayne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 April 2000) |
| Role | Management Consultant |
| Correspondence Address | 140 Brompton Road London SW3 1HY |
| Director Name | Carolyn Victoria Hayward |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1997) |
| Role | Business Consultant |
| Correspondence Address | The Dower House Heydon Norwich NR11 6AD |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Select House 138 Brompton Road London SW3 1HY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Application for striking-off (1 page) |
| 28 January 1998 | Full accounts made up to 30 September 1997 (4 pages) |
| 28 January 1998 | Full accounts made up to 30 September 1996 (5 pages) |
| 28 January 1998 | Return made up to 26/09/97; no change of members
|
| 28 January 1998 | Full accounts made up to 30 September 1995 (5 pages) |
| 6 March 1997 | Return made up to 26/09/96; no change of members (4 pages) |
| 6 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 17 April 1996 | Particulars of mortgage/charge (2 pages) |
| 16 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 1996 | New director appointed (2 pages) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |