| Company Name | Jaspagold Limited |
|---|---|
| Director | Gerald Haslegrave |
| Company Status | Dissolved |
| Company Number | 03152967 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1996(28 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gerald Haslegrave |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | Middlesex |
| Correspondence Address | 8 Dukes Ride Uxbridge Middlesex UB10 8DA |
| Secretary Name | Stephanie Anne Haslegrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | Middlesex |
| Correspondence Address | 8 Dukes Ride Uxbridge Middlesex UB10 8DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 7 July 2003 | Dissolved (1 page) |
|---|---|
| 7 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Statement of affairs (10 pages) |
| 14 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 2 April 1999 | Full accounts made up to 28 February 1998 (12 pages) |
| 2 April 1999 | Full accounts made up to 28 February 1997 (10 pages) |
| 3 March 1999 | Return made up to 30/01/99; no change of members (5 pages) |
| 17 March 1998 | Return made up to 30/01/98; no change of members (5 pages) |
| 5 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 1 October 1996 | Particulars of mortgage/charge (6 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | Director resigned (1 page) |
| 8 March 1996 | Secretary resigned (1 page) |
| 8 March 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 30 January 1996 | Incorporation (15 pages) |