| Company Name | Jaycrest Packers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126656 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
| Previous Name | J.C. (Fruit Packers) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Peter John Huddleston |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 May 2001) |
| Role | Employment Agent |
| Correspondence Address | East Mains Farmhouse Milne Graden Berwickshire TD12 4HE Scotland |
| Secretary Name | Peter John Huddleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 May 2001) |
| Role | Employment Agent |
| Correspondence Address | East Mains Farmhouse Milne Graden Berwickshire TD12 4HE Scotland |
| Director Name | Mr Harold James Dall |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 October 1999) |
| Role | Staff Agency Operator |
| Correspondence Address | 7 Medway Close Sittingbourne Kent ME10 1LP |
| Secretary Name | Teresa Louise Jarratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 105 Coombe Drive Sittingbourne Kent ME10 3BY |
| Director Name | Jacqueline Sandra Robinson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 2000) |
| Role | Staff Controller |
| Correspondence Address | 271a Canterbury Street Gillingham Kent ME7 5XN |
| Secretary Name | Mr Harold James Dall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 October 1999) |
| Role | Company Director |
| Correspondence Address | 7 Medway Close Sittingbourne Kent ME10 1LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 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 | 15 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 157/159 High Street London W3 6LP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2000 | Application for striking-off (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 17 December 1999 | Return made up to 15/11/99; full list of members
|
| 21 June 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1999 | Ad 31/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Company name changed J.C. (fruit packers) LIMITED\certificate issued on 18/02/99 (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 24 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 26 November 1997 | Return made up to 15/11/97; no change of members
|
| 12 August 1997 | Resolutions
|
| 12 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 9 January 1997 | Return made up to 15/11/96; full list of members
|
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | New secretary appointed (4 pages) |
| 8 December 1995 | New director appointed (4 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 15 November 1995 | Incorporation (38 pages) |