| Company Name | Jewellery At Annabel Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065463 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter William Barton Hubble |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 18 Arthur Road Winchester Hampshire SO23 7EA |
| Secretary Name | The Viscountess Astor Annabel Lucy Veronica Astor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ginge Manor Wantage Oxfordshire OX12 8QT |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | 52 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1999 | Application for striking-off (2 pages) |
| 16 September 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 13 August 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 27 November 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 1997 | Return made up to 07/06/96; full list of members
|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 19 holland park london W11 3TD (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 100 white lion street london N1 9PF (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 7 June 1995 | Incorporation (28 pages) |