JAGO Group Limited

Company Name	JAGO Group Limited
Company Status	Dissolved
Company Number	03266650
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	9 March 2011 (13 years, 1 month ago)
Previous Name	Minmar (363) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Brian Clarke
Nationality	British
Status	Closed
Appointed	29 October 1997(1 year after company formation)
Appointment Duration	13 years, 4 months (closed 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Mr Richard Brian Clarke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Eastwood Road Leigh On Sea Essex SS9 3AH

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Cyril Alfred Cheeseman
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Accountant/Company Director
Correspondence Address	17 Sandrock House Sandrock Road Tunbridge Wells Kent TN2 3PY

Director Name	Christopher Graham Jago
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 months after company formation)
Appointment Duration	12 years (resigned 08 June 2009)
Role	Underwriter
Correspondence Address	14 Crown Court Market Hill Cowes Isle Of Wight PO31 7RP

Director Name	Hugh Grahame Jago
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 December 2008)
Role	Retired Underwriter
Correspondence Address	Old Cottage Campfield Place Leith Hill Dorking Surrey RH5 6LX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Mazard Llp Tower Bridge House St Katherines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 March 2011	Final Gazette dissolved following liquidation (1 page)
9 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2010	Liquidators statement of receipts and payments to 21 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 21 July 2010 (5 pages)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-22 (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Appointment terminated director christopher jago (1 page)
10 June 2009	Appointment Terminated Director christopher jago (1 page)
19 January 2009	Return made up to 22/10/08; full list of members (6 pages)
19 January 2009	Return made up to 22/10/08; full list of members (6 pages)
16 January 2009	Director's change of particulars / christopher jago / 17/07/2008 (1 page)
16 January 2009	Director's Change of Particulars / christopher jago / 17/07/2008 / HouseName/Number was: , now: 14; Street was: claremont house, now: crown court; Post Code was: PO31 7TR, now: PO31 7RP; Country was: , now: united kingdom (1 page)
16 January 2009	Appointment terminated director hugh jago (1 page)
16 January 2009	Appointment Terminated Director hugh jago (1 page)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2009	Registered office changed on 09/01/2009 from suite 1-6 the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
9 January 2009	Registered office changed on 09/01/2009 from suite 1-6 the london underwriting centre 3 minster court mincing lane london EC3R 7DD (1 page)
22 November 2007	Return made up to 22/10/07; no change of members (7 pages)
22 November 2007	Return made up to 22/10/07; no change of members (7 pages)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
17 September 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
20 December 2006	Return made up to 22/10/06; full list of members (9 pages)
20 December 2006	Return made up to 22/10/06; full list of members (9 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
10 July 2006	Group of companies' accounts made up to 31 December 2005 (13 pages)
6 December 2005	Return made up to 22/10/05; full list of members (9 pages)
6 December 2005	Return made up to 22/10/05; full list of members (9 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
23 June 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
8 November 2004	Return made up to 22/10/04; full list of members (9 pages)
8 November 2004	Return made up to 22/10/04; full list of members (9 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
26 October 2003	Return made up to 22/10/03; full list of members (9 pages)
26 October 2003	Return made up to 22/10/03; full list of members (9 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
19 February 2003	Registered office changed on 19/02/03 from: one america square crosswall london EC3N 2LB (1 page)
19 February 2003	Registered office changed on 19/02/03 from: one america square crosswall london EC3N 2LB (1 page)
30 October 2002	Return made up to 22/10/02; full list of members (9 pages)
30 October 2002	Return made up to 22/10/02; full list of members (9 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
4 March 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
4 March 2002	Group of companies' accounts made up to 31 December 2000 (14 pages)
7 November 2001	Return made up to 22/10/01; full list of members (8 pages)
7 November 2001	Return made up to 22/10/01; full list of members (8 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
16 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/00 (8 pages)
16 November 2000	Return made up to 22/10/00; full list of members (8 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (14 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
2 November 1999	Return made up to 22/10/99; no change of members (7 pages)
2 November 1999	Return made up to 22/10/99; no change of members (7 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (14 pages)
5 July 1999	Full group accounts made up to 31 December 1998 (14 pages)
2 December 1998	Return made up to 22/10/98; no change of members (7 pages)
2 December 1998	Return made up to 22/10/98; no change of members (7 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
15 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
12 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/98 (1 page)
12 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/98 (1 page)
12 February 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/98 (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
14 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Return made up to 22/10/97; full list of members (6 pages)
8 July 1997	Nc inc already adjusted 30/06/97 (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 July 1997	Ad 30/06/97--------- Â£ si 51049@1=51049 Â£ ic 2/51051 (3 pages)
8 July 1997	Conve 30/06/97 (1 page)
8 July 1997	Ad 30/06/97--------- Â£ si 51049@1=51049 Â£ ic 2/51051 (3 pages)
8 July 1997	Conve 30/06/97 (1 page)
8 July 1997	Nc inc already adjusted 30/06/97 (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Registered office changed on 31/05/97 from: 51 eastcheap london EC3M 1JP (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (3 pages)
20 May 1997	Company name changed minmar (363) LIMITED\certificate issued on 20/05/97 (3 pages)
20 May 1997	Company name changed minmar (363) LIMITED\certificate issued on 20/05/97 (3 pages)
22 October 1996	Incorporation (29 pages)

JAGO Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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