1758 Melton Road
Rearsby
Leicester
LE7 4YS
Director Name | John David Meadows |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | The Old Mill House Mill Lane Blaby Leicestershire LE8 4FG |
Secretary Name | Adrian Edward Levy |
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Nationality | British |
Status | Current |
Appointed | 03 January 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | The Garden House 1758 Melton Road Rearsby Leicester LE7 4YS |
Director Name | Mr Julian Clement Levy |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(1 year, 10 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 52 Southernhay Road Leicester Leicestershire LE2 3TL |
Director Name | Mr Kieran Gary Hickey |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Rolleston Road Skeffington Leicestershire LE7 9YD |
Director Name | Mr Narendra Harjivan Modha |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 April 2002) |
Role | Company Director |
Correspondence Address | 83 Wakerley Road Leicester Leicestershire LE5 6AR |
Director Name | Rajesh Narendra Modha |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2002) |
Role | Production Manager |
Correspondence Address | 83 Wakerley Road Leicester Leicestershire LE5 6AR |
Director Name | Mr Andrew Charles Tilbrook |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1997(3 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 May 2001) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 47 Scraptoft Lane Leicester Leicestershire LE5 2FD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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6 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
10 March 2006 | Liquidators statement of receipts and payments (6 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
23 March 2005 | Liquidators statement of receipts and payments (8 pages) |
16 April 2004 | Registered office changed on 16/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
8 March 2004 | Appointment of a voluntary liquidator (1 page) |
8 March 2004 | Resolutions
|
8 March 2004 | Statement of affairs (8 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: five ways house tudor road leicester LE3 5HU (1 page) |
17 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
19 December 2002 | Return made up to 09/12/02; full list of members
|
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | Return made up to 09/12/01; full list of members
|
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
8 October 2001 | Particulars of mortgage/charge (4 pages) |
29 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 June 2001 | Director resigned (1 page) |
13 December 2000 | Return made up to 09/12/00; full list of members (8 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
10 January 2000 | Return made up to 09/12/99; full list of members
|
17 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 February 1999 | Registered office changed on 05/02/99 from: charnwood court new walk leicester LE1 6TE (1 page) |
26 January 1999 | Auditor's resignation (1 page) |
6 January 1999 | Return made up to 09/12/98; full list of members (9 pages) |
16 November 1998 | Auditor's resignation (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
5 August 1997 | Full accounts made up to 31 December 1996 (20 pages) |
3 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1997 | Company name changed J.A.k trading LIMITED\certificate issued on 25/06/97 (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Resolutions
|
31 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
14 November 1996 | New director appointed (2 pages) |
11 November 1996 | Ad 31/10/96--------- £ si 63@1=63 £ ic 2/65 (2 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
14 August 1996 | Director resigned (1 page) |
4 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: fiveways house tudor road leicester LE3 5JJ (1 page) |
12 May 1995 | Particulars of mortgage/charge (4 pages) |