| Company Name | Jecot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141588 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 7 April 2009 (15 years 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 Jonathan Stronach |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worth House Lower Washfield Tiverton Devon EX16 9QX |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 October 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr Francis Kurt Hans Mondon |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 20 October 1998(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 23 June 2006) |
| Role | Caterer |
| Country of Residence | Seychelles |
| Correspondence Address | Baie Lazare Victoria Mahe Seychelles |
| Director Name | Annette Helen Heath |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2001(5 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 25 January 2002) |
| Role | Trust Manager |
| Correspondence Address | 3 Keyll Lhiarjee New Road Laxey Isle Of Man IM4 7HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 June 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 10 February 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 March 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 25 August 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 23 August 2004 | New secretary appointed (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 27 July 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 April 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 10 April 2003 | Secretary's particulars changed (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 May 2002 | Resolutions
|
| 8 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 January 2001 | Return made up to 27/12/00; full list of members
|
| 1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
| 12 May 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 October 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 12 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 September 1999 | New director appointed (3 pages) |
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 July 1998 | New director appointed (3 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page) |
| 9 April 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 December 1995 | Incorporation (30 pages) |