| Company Name | Jade Screen Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124918 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Petersgate Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Colin Edward Marfleet French |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1996(2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 March 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Carlton Road London W5 2AW |
| Secretary Name | Mrs Brigitta Klara Franziska French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1996(2 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 11 Carlton Road London W5 2AW |
| Director Name | Alec Louis Riddle |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1998(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 16 March 2010) |
| Role | Manager |
| Correspondence Address | 17 Glenmore Chorley Lancashire PR6 7TA |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 11 Carlton Road London W5 2AW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Return made up to 10/11/06; full list of members (4 pages) |
| 17 March 2009 | Return made up to 10/11/06; full list of members (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 10/11/00; no change of members (6 pages) |
| 16 November 2000 | Return made up to 10/11/00; no change of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 16 November 1999 | Return made up to 10/11/99; no change of members (6 pages) |
| 16 November 1999 | Return made up to 10/11/99; no change of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 5 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 19 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 19 January 1996 | Company name changed petersgate LTD\certificate issued on 22/01/96 (2 pages) |
| 19 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | Resolutions
|
| 19 January 1996 | Registered office changed on 19/01/96 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 19 January 1996 | Company name changed petersgate LTD\certificate issued on 22/01/96 (2 pages) |
| 19 January 1996 | Resolutions
|
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |