Company NameJecot Limited
Company StatusDissolved
Company Number03141588
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date7 April 2009 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Stronach
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWorth House
Lower Washfield
Tiverton
Devon
EX16 9QX
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1998(2 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 October 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr Francis Kurt Hans Mondon
Date of BirthJanuary 1962 (Born 59 years ago)
NationalitySeychellois
StatusResigned
Appointed20 October 1998(2 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 June 2006)
RoleCaterer
Country of ResidenceSeychelles
Correspondence AddressBaie Lazare
Victoria
Mahe
Seychelles
Director NameAnnette Helen Heath
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(5 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 25 January 2002)
RoleTrust Manager
Correspondence Address3 Keyll Lhiarjee
New Road
Laxey
Isle Of Man
IM4 7HT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed15 December 2003(7 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 June 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW

Location

Registered AddressSuite 23 Park Royal House
23 Park Royal Road
London
NW10 7JH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
30 June 2006Secretary resigned (1 page)
29 June 2006Director resigned (1 page)
10 February 2006Return made up to 27/12/05; full list of members (6 pages)
3 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2005Return made up to 27/12/04; full list of members (6 pages)
23 December 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004Return made up to 27/12/03; full list of members (6 pages)
23 August 2004New secretary appointed (1 page)
16 August 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 February 2004Secretary resigned (1 page)
8 January 2004Auditor's resignation (1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003Secretary's particulars changed (1 page)
27 July 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 April 2003Return made up to 27/12/02; full list of members (5 pages)
10 April 2003Secretary's particulars changed (1 page)
23 January 2003Registered office changed on 23/01/03 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 July 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 2002Return made up to 27/12/01; full list of members (6 pages)
29 January 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001Total exemption small company accounts made up to 31 December 1999 (3 pages)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 January 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/01/01
(6 pages)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
12 May 2000Return made up to 27/12/99; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 31 December 1998 (3 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 October 1999Return made up to 27/12/98; full list of members (6 pages)
12 October 1999Compulsory strike-off action has been discontinued (1 page)
8 October 1999Accounts for a small company made up to 31 December 1997 (3 pages)
22 September 1999New director appointed (3 pages)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
20 September 1999Secretary's particulars changed (1 page)
27 October 1998Director resigned (1 page)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
14 July 1998New director appointed (3 pages)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
9 April 1998Full accounts made up to 31 December 1996 (9 pages)
13 January 1998Return made up to 27/12/97; no change of members (4 pages)
3 March 1997Return made up to 27/12/96; full list of members (6 pages)
20 December 1996New director appointed (2 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996New secretary appointed (2 pages)
3 November 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
27 December 1995Incorporation (30 pages)