Company NameJewellery At Annabel Jones Limited
Company StatusDissolved
Company Number03065463
CategoryPrivate Limited Company
Incorporation Date7 June 1995 (24 years, 5 months ago)
Dissolution Date9 May 2000 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter William Barton Hubble
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1995(same day as company formation)
RoleJeweller
Correspondence Address18 Arthur Road
Winchester
Hampshire
SO23 7EA
Secretary NameThe Viscountess Astor Annabel Lucy Veronica Astor
NationalityBritish
StatusClosed
Appointed07 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGinge Manor
Wantage
Oxfordshire
OX12 8QT
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 30 years ago)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered Address52 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
3 December 1999Application for striking-off (2 pages)
16 September 1999Return made up to 07/06/99; full list of members (6 pages)
24 March 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
13 August 1998Return made up to 07/06/98; full list of members (6 pages)
30 June 1998Director resigned (1 page)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
27 November 1997Return made up to 07/06/97; no change of members (4 pages)
10 October 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
8 July 1997Compulsory strike-off action has been discontinued (1 page)
8 July 1997Return made up to 07/06/96; full list of members
  • 363(287) ‐ Registered office changed on 08/07/97
(6 pages)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
16 October 1996Registered office changed on 16/10/96 from: 19 holland park london W11 3TD (1 page)
14 October 1996Registered office changed on 14/10/96 from: 100 white lion street london N1 9PF (1 page)
14 October 1996Secretary resigned (1 page)
14 October 1996Secretary resigned (1 page)
14 October 1996New secretary appointed (2 pages)
14 October 1996New director appointed (2 pages)
7 June 1995Incorporation (28 pages)