| Company Name | Jennings Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03122633 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
| Previous Name | Global Colour (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Jennings |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 81 Oxford Street London W1R 1RB |
| Director Name | Brian Anthony Tonsley Jennings |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 72 Cambridge Avenue Vacluse Sydney Nsw 2030 Australia Foreign |
| Secretary Name | Peter Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 81 Oxford Street London W1R 1RB |
| Director Name | Des Vadgama |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 224 Old Brompton Road London SW5 0DA |
| Secretary Name | Des Vadgama |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 224 Old Brompton Road London SW5 0DA |
| Secretary Name | Peter Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 October 1997) |
| Role | Wc2e 9nf |
| Correspondence Address | 5 Dryden Street Covent Garden London WC2E 9NB |
| Director Name | Mr John Forshaw |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peppers Prospect County Lane Albrighton WV7 3AS |
| Secretary Name | Mr John Forshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peppers Prospect County Lane Albrighton WV7 3AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 31 Great Queen Street London WC2B 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2000 | Application for striking-off (1 page) |
| 24 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Secretary resigned;director resigned (1 page) |
| 15 June 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: county lane albrighton wolverhampton west midlands WV7 3AS (1 page) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 December 1997 | Return made up to 06/11/97; full list of members
|
| 21 November 1997 | Registered office changed on 21/11/97 from: c/o shaw walker & co 31 great queen street london EC2B 5AA (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 4 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 27 November 1996 | Resolutions
|
| 26 November 1996 | Company name changed global colour (uk) LIMITED\certificate issued on 27/11/96 (2 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 24 November 1995 | Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 24 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 15 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |