Company NameJeweltone Services Limited
DirectorAntony Peter Dillon
Company StatusDissolved
Company Number03106972
CategoryPrivate Limited Company
Incorporation Date27 September 1995(28 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Antony Peter Dillon
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressTylers Farm
Grange Road
Tillingham
Essex
CM0 7UR
Secretary NameJulie Dillon
NationalityBritish
StatusCurrent
Appointed27 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 Beauchamps
Southminster Road
Burnham
Essex
CM0 8PR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed27 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed27 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address138 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

13 April 2000Dissolved (1 page)
13 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
10 December 1999Liquidators statement of receipts and payments (6 pages)
24 November 1998Appointment of a voluntary liquidator (1 page)
24 November 1998Statement of affairs (5 pages)
24 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 October 1998Registered office changed on 28/10/98 from: abacus house 68A north street romford essex RM1 1DA (1 page)
1 December 1997Return made up to 27/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 July 1997Full accounts made up to 31 October 1996 (9 pages)
7 November 1996Return made up to 27/09/96; full list of members (6 pages)
30 May 1996Ad 27/09/95--------- £ si 200@1=200 £ ic 2/202 (2 pages)
30 May 1996Accounting reference date notified as 31/10 (1 page)
14 November 1995Registered office changed on 14/11/95 from: international house 31 church rd hendon london NW4 4EB (1 page)
14 November 1995New secretary appointed (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995New director appointed (2 pages)
27 September 1995Incorporation (22 pages)