Company NameJachol Holdings Limited
Company StatusDissolved
Company Number03357459
CategoryPrivate Limited Company
Incorporation Date22 April 1997(27 years ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)
Previous NameFastclip Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameStephen Edward Gill
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 16 November 1999)
RoleMedia Director
Correspondence Address118 Thornbury Road
Isleworth
Middlesex
TW7 4NH
Director NameMr Robert Frank Wilkerson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 16 November 1999)
RoleMedia Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHarcourt House Gaston Street
East Burgholt
Suffolk
CO7 6SB
Secretary NameValerie Gill
NationalityBritish
StatusClosed
Appointed13 October 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 16 November 1999)
RoleCompany Director
Correspondence Address118 Thornbury Road
Isleworth
Middlesex
TW7 4NH
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG

Location

Registered Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
16 June 1999Application for striking-off (1 page)
20 May 1998Return made up to 22/04/98; full list of members (6 pages)
10 March 1998Registered office changed on 10/03/98 from: riches & co 42-50 hersham road walton on thames surrey KT12 1RY (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 32A high street esher surrey KT10 9RT (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997Director resigned (1 page)
3 November 1997Company name changed fastclip LIMITED\certificate issued on 04/11/97 (3 pages)
20 October 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 April 1997Incorporation (19 pages)