The Jardine Refurbishment Company Limited

Company Name	The Jardine Refurbishment Company Limited
Company Status	Dissolved
Company Number	03453342
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr William Andrew Rosborough
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	81 Percy Road Hampton Middlesex TW12 2JT

Secretary Name	Miss Janice Barnett
Nationality	British
Status	Closed
Appointed	01 September 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Miss Janice Barnett
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	112 Lisbon Avenue Twickenham Middlesex TW2 5HN

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Nicola Jane Conlon
Nationality	British
Status	Resigned
Appointed	20 May 1998(7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	17 Nuthatch Close Staines Middlesex TW19 7BN

Secretary Name	Mr William Andrew Rosborough
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	81 Percy Road Hampton Middlesex TW12 2JT

Location

Registered Address	112 Lisbon Avenue Twickenham TW2 5HN
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,852
Cash	£9,691
Current Liabilities	£2,839

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
4 September 2008	Application for striking-off (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 January 2008	Return made up to 21/10/07; no change of members (6 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
28 November 2006	Return made up to 21/10/06; full list of members (6 pages)
12 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
7 December 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 07/12/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
7 November 2005	Registered office changed on 07/11/05 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 81 percy road hampton middlesex TW12 2JT (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 17 nuthatch close staines middlesex TW19 7BN (1 page)
3 December 2004	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 October 2004	Return made up to 21/10/04; full list of members (6 pages)
1 December 2003	Total exemption full accounts made up to 31 August 2003 (10 pages)
18 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
26 November 2002	Return made up to 21/10/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
18 December 2001	Accounting reference date shortened from 20/10/01 to 31/08/01 (1 page)
20 November 2001	Return made up to 21/10/01; full list of members (6 pages)
21 February 2001	Accounts made up to 20 October 2000 (8 pages)
9 November 2000	Return made up to 21/10/00; full list of members (6 pages)
29 March 2000	Registered office changed on 29/03/00 from: 16-18 the causeway teddington middlesex TW11 0HE (1 page)
9 February 2000	Accounts made up to 20 October 1999 (8 pages)
1 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Accounts made up to 20 October 1998 (8 pages)
15 January 1999	Accounting reference date shortened from 31/10/98 to 20/10/98 (1 page)
7 December 1998	Return made up to 21/10/98; full list of members (6 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Registered office changed on 27/10/97 from: 159 church road teddington middlesex TW11 8QH (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
21 October 1997	Incorporation (20 pages)

The Jardine Refurbishment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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