| Company Name | Jac-Sac Outerwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608470 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | Havenfield Properties Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Matthew Wender |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years (closed 06 September 2005) |
| Role | Director Of Property Company |
| Correspondence Address | 168 Drayton Park London N5 1LX |
| Secretary Name | Camley Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2003(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 06 September 2005) |
| Correspondence Address | 342 Regents Park Road London N3 2LJ |
| Director Name | Mr Richard Cutting |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(4 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 23 July 2003) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Monks Avenue Barnet Hertfordshire EN5 1BZ |
| Secretary Name | Mr Richard Cutting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(4 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 September 2003) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Monks Avenue Barnet Hertfordshire EN5 1BZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Camley Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 March 2003) |
| Correspondence Address | Abbey House 342 Regents Park Road London N3 2LJ |
Location
| Registered Address | Abbey House 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,875 |
| Cash | £1,509 |
| Current Liabilities | £35,384 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 9 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 September 2003 | Secretary resigned (1 page) |
| 30 August 2003 | Return made up to 03/08/03; full list of members
|
| 30 August 2003 | Director resigned (1 page) |
| 24 April 2003 | Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2003 | Company name changed havenfield properties LIMITED\certificate issued on 11/02/03 (2 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 18 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 24 August 1999 | Return made up to 03/08/99; full list of members
|
| 1 October 1998 | New director appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Incorporation (12 pages) |