| Company Name | James Jake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047371 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Martin Emberton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Locksmith |
| Correspondence Address | 43 Peregrine Close Garston Hertfordshire WD2 4YD |
| Director Name | Peter Storkey |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Locksmith |
| Correspondence Address | 17 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL |
| Secretary Name | John Martin Emberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Locksmith |
| Correspondence Address | 43 Peregrine Close Garston Hertfordshire WD2 4YD |
| Director Name | Gerald Francis Standing |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sandhurst Road Sidcup Kent DA15 7HL |
| Secretary Name | Barbara Standing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 2 Sandhurst Road Sidcup Kent DA15 7HL |
| Director Name | James Frederick Mole |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 March 1999) |
| Role | Developer |
| Correspondence Address | Orchard House Rookery Drive Chislehurst Kent BR7 5NJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 August 1999) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (2 pages) |
| 16 July 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 19 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 15 October 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 21 February 1997 | Resolutions
|
| 30 January 1997 | Return made up to 19/04/96; full list of members (6 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned;director resigned (1 page) |
| 31 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Incorporation (32 pages) |