JBS Property Services Limited

Company Name	JBS Property Services Limited
Directors	Barry Everett and John Wiliam Ryan
Company Status	Dissolved
Company Number	03542366
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)
Previous Name	The Original Beanie Company Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Barry Everett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	76 Eastbrook Road Waltham Abbey Essex EN9 3AL

Director Name	Mr John Wiliam Ryan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Deer Park Harlow Essex CM19 4LF

Secretary Name	Mr John Wiliam Ryan
Nationality	British
Status	Current
Appointed	01 November 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Deer Park Harlow Essex CM19 4LF

Director Name	Mavis Elizabeth Everett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	208 Mason Way Waltham Abbey Essex EN9 3TW

Secretary Name	Gillian Moosajee
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	78 Salcombe Gardens London NW7 2NT

Director Name	Sicunder Moosajee
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Salcombe Gardens London NW7 2NT

Secretary Name	Sicunder Moosajee
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Salcombe Gardens London NW7 2NT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£85,316
Gross Profit	£24,090
Net Worth	£5,501
Cash	£369
Current Liabilities	£17,859

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 June 2004	Dissolved (1 page)
5 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2003	Statement of affairs (6 pages)
29 April 2003	Appointment of a voluntary liquidator (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 421 hertford road enfield middlesex EN3 5PT (1 page)
6 April 2003	Total exemption full accounts made up to 30 April 2001 (7 pages)
6 April 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
30 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2002	New secretary appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 76 eastbrook road waltham abbey essex EN9 3AL (1 page)
27 May 2002	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 78 salcombe gardens london NW7 2NT (1 page)
8 May 2001	Return made up to 07/04/01; full list of members (7 pages)
8 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
12 October 2000	Company name changed the original beanie company limi ted\certificate issued on 13/10/00 (2 pages)
8 May 2000	Return made up to 07/04/00; full list of members (6 pages)
10 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 372 old street london EC1V 9LT (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (1 page)
10 May 1998	Director resigned (1 page)
7 April 1998	Incorporation (11 pages)

JBS Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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