| Company Name | J.C.D. Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374393 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jean Claude Damerval |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Flat 7 4 Egerton Gardens Knightsbridge London SW3 5BS |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2002(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 May 2004) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Secretary Name | Roger Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Secretary Name | Lisa O'Keeffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 13 August 2001) |
| Role | Accountant |
| Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
| Secretary Name | Amanda Gail Ainsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2001(4 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | Claremont 26 Greenways Hingley Wood Surrey KT10 0QD |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £199,995 |
| Gross Profit | £199,995 |
| Net Worth | £156,871 |
| Cash | £168,012 |
| Current Liabilities | £25,828 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2003 | Application for striking-off (1 page) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 September 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 19 February 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 2ND floor 159 new bond street london W1S 2UD (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Return made up to 21/05/01; full list of members
|
| 25 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 June 1999 | Return made up to 21/05/99; no change of members
|
| 27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page) |
| 8 June 1997 | Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Incorporation (20 pages) |