Company NameJacque Evans Productions Limited
Company StatusDissolved
Company Number03284420
CategoryPrivate Limited Company
Incorporation Date27 November 1996(27 years, 5 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)
Previous NameFaxnews Limited

Business Activity

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

Directors

Director NameJacqueline Evans
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1996(2 weeks, 6 days after company formation)
Appointment Duration3 years, 8 months (closed 29 August 2000)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Holmesley Road
Forest Hill
London
SE23 1PJ
Secretary NameLesley Evans
NationalityBritish
StatusClosed
Appointed18 December 1996(3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address6 Wilshaw House
Crossfield Estate Deptford
London
SE8 4SF
Secretary NameMr Alan Thomas Coomber
NationalityBritish
StatusResigned
Appointed03 December 1996(6 days after company formation)
Appointment Duration2 weeks, 1 day (resigned 18 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Gaynesford
Castlemayne
Basildon
Essex
SS16 5SQ
Director NameVivian Simon Craig
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1996(2 weeks, 2 days after company formation)
Appointment Duration5 days (resigned 18 December 1996)
RoleChartered Accountant
Correspondence AddressFlat 25 Coliseum Court
200 Regents Park Road
London
N3 3HF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
2 November 1999Voluntary strike-off action has been suspended (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
16 September 1999Application for striking-off (1 page)
31 January 1999Accounts for a small company made up to 30 April 1998 (2 pages)
2 December 1998Return made up to 27/11/98; no change of members (4 pages)
12 December 1997Return made up to 27/11/97; full list of members (6 pages)
8 July 1997Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
15 January 1997New secretary appointed (2 pages)
15 January 1997Secretary resigned (1 page)
15 January 1997Ad 23/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
18 December 1996Memorandum and Articles of Association (8 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Registered office changed on 13/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1996Secretary resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New secretary appointed (2 pages)
12 December 1996Company name changed faxnews LIMITED\certificate issued on 13/12/96 (2 pages)
27 November 1996Incorporation (9 pages)