Company NameJadan Properties Limited
Company StatusDissolved
Company Number03097969
CategoryPrivate Limited Company
Incorporation Date4 September 1995(26 years, 4 months ago)
Dissolution Date9 March 2004 (17 years, 10 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 Michael Anthony Harris
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hyde Park Street
London
W2 2JW
Secretary NameMr Michael Anthony Harris
NationalityBritish
StatusClosed
Appointed04 September 1995(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hyde Park Street
London
W2 2JW
Director NameMrs Liliane Harris
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1996(1 year after company formation)
Appointment Duration7 years, 6 months (closed 09 March 2004)
RoleFashion Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Hyde Park Street
London
W2 2JW
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressGround Floor
12 Hinde Street
London
W1M 5AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
15 October 2003Application for striking-off (1 page)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 September 2001Return made up to 04/09/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
27 September 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1999Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 October 1999Return made up to 04/09/99; no change of members (4 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999Registered office changed on 04/08/99 from: langley house park road east finchley london N2 8EX (1 page)
2 October 1998Return made up to 04/09/98; no change of members (4 pages)
16 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
31 October 1996Return made up to 04/09/96; full list of members (6 pages)
30 September 1996New director appointed (3 pages)
30 September 1996New director appointed (3 pages)
2 May 1996Registered office changed on 02/05/96 from: 31 church road hendon london NW4 4EB (1 page)
2 May 1996Director resigned (1 page)
2 May 1996Secretary resigned (1 page)
4 September 1995Incorporation (22 pages)