Jemball Limited

Company Name	Jemball Limited
Company Status	Dissolved
Company Number	03132658
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2007)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2007)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Director Name	Kaplas (UK) Limited (Corporation)
Status	Closed
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2007)
Correspondence Address	Suite 100 11 St Jamess Place London SW1A 1NP

Secretary Name	Professional Trust Company Limited (Corporation)
Status	Closed
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2007)
Correspondence Address	Thirty Six Hilgrove Street St Helier Jersey JE4 8TR

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Lesley Anne Berry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2004)
Role	Chartered Secretary
Correspondence Address	Flat 1 Cartref Chapel Lane St Helier Jersey JE2 4QN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Director Name	Pro-Tactic Management Limited (Corporation)
Date of Birth	June 1996 (Born 27 years ago)
Status	Resigned
Appointed	31 December 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2001)
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Equity And Law Corp Sa (Corporation)
Status	Resigned
Appointed	01 April 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2003)
Correspondence Address	Via General Micanor A De Obarrio Calle 50 Edificio Bank Of America Apartado 7412 Panama

Secretary Name	Excom Commercial Sa (Corporation)
Status	Resigned
Appointed	01 April 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2003)
Correspondence Address	Via General Nicanor A De Obarrio Calle 50 Edificio Bank Of America Apartado 7412 Panama

Location

Registered Address	Suite 100 11 Saint Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 30/11/04; full list of members (7 pages)
14 October 2004	Director resigned (1 page)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 June 2004	Secretary's particulars changed (1 page)
7 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Registered office changed on 04/06/03 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
2 January 2003	Return made up to 30/11/02; full list of members (6 pages)
3 December 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 September 2002	Return made up to 30/11/01; full list of members (6 pages)
9 July 2002	Compulsory strike-off action has been discontinued (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
21 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 December 2000	Return made up to 30/11/00; full list of members (5 pages)
13 December 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
24 November 1998	Return made up to 30/11/98; full list of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
18 June 1998	Location of register of members (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 66 wigmore street london W1H 0HQ (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
16 June 1998	Auditor's resignation (1 page)
27 January 1998	Return made up to 30/11/97; full list of members (27 pages)
2 February 1997	Return made up to 30/11/96; full list of members (22 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New secretary appointed (1 page)
20 February 1996	Secretary resigned (7 pages)
20 February 1996	Director resigned (1 page)
12 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1996	Ad 21/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 January 1996	Accounting reference date extended from 21/12 to 31/12 (1 page)
29 December 1995	Accounts for a dormant company made up to 21 December 1995 (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 120 east road london N1 6AA (1 page)
29 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 November 1995	Incorporation (30 pages)

Jemball Limited

Business Activity

Directors

Location

Accounts

Filing History

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