| Company Name | Jubilee Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113118 |
| Category | Public Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Debbie Anne Turner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 March 1999) |
| Role | Secretary |
| Correspondence Address | Oldfield House Horsepond Road Gallows Tree Common Reading RG4 9BX |
| Director Name | Mr Christopher Paul Harden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Secretary Name | Raye Gwendoline Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | High Acres Bix Henley On Thames Oxfordshire RG9 6BT |
| Director Name | Raye Gwendoline Hunt |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1997) |
| Role | Secretary |
| Correspondence Address | High Acres Bix Henley On Thames Oxfordshire RG9 6BT |
| Secretary Name | Mr Christopher Paul Harden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | John Norman Hunt |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | High Acres Bix Henley On Thames Oxon RG9 6BT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 11 January 1998 | Director resigned (1 page) |
| 8 June 1997 | New director appointed (2 pages) |
| 14 May 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 15 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 13 September 1996 | Director's particulars changed (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: trafalgar house 261 nelson road whitton twickenham TW2 7BH (1 page) |
| 24 June 1996 | Secretary resigned (1 page) |
| 24 June 1996 | New director appointed (2 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 February 1996 | Application to commence business (2 pages) |
| 6 February 1996 | Registered office changed on 06/02/96 from: suite 12125 72 new bond street london W1Y 9DD (1 page) |
| 12 October 1995 | Incorporation (18 pages) |