| Company Name | Jazero Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267983 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Murray Joseph Wood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 June 1998) |
| Role | Design |
| Correspondence Address | 99 Fawe Park Road East Putney London SW15 2EG |
| Secretary Name | John Thomas Wylie |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 June 1998) |
| Role | Computers |
| Correspondence Address | 35b Waldemar Avenue Fulham London SW6 5LB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 99 Fawe Park Road East Putney London SW15 2EG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | New secretary appointed (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 96 high street kensington london W8 4SG (1 page) |
| 24 October 1996 | Incorporation (9 pages) |