JANE Wernick Associates Limited

Company Name	JANE Wernick Associates Limited
Company Status	Dissolved
Company Number	03618992
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Simon Victor Robinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Mr Martin Waters
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Mr Stephen Richard Haskins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(16 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Bluelion Place 237 Long Lane London SE1 4PU

Director Name	Ms Jane Melville Wernick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Chartered Consulting Engineer
Country of Residence	England
Correspondence Address	76 Upper Park Road London NW3 2UX

Secretary Name	Doreen Melville Wernick
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Mall Studios Tasker Road London NW3 2YS

Secretary Name	Colin Peter Jackson
Status	Resigned
Appointed	10 August 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Ms Katherine Mary Purver Rake
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(15 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 2014)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	32 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ehrw.co.uk
Telephone	020 74079575
Telephone region	London

Location

Registered Address	Unit 2 Bluelion Place 237 Long Lane London SE1 4PU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1000 at £1	Engineers Haskins Robinson Waters Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,356
Cash	£36,836
Current Liabilities	£81,380

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
26 January 2018	Application to strike the company off the register (3 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Jane Melville Wernick as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Jane Melville Wernick as a director on 31 May 2017 (1 page)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to Unit 2 Bluelion Place 237 Long Lane London SE1 4PU on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to Unit 2 Bluelion Place 237 Long Lane London SE1 4PU on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to Unit 2 Bluelion Place 237 Long Lane London SE1 4PU on 2 September 2015 (1 page)
15 May 2015	Appointment of Mr Martin Waters as a director on 30 April 2015 (3 pages)
15 May 2015	Appointment of Stephen Haskins as a director on 30 April 2015 (3 pages)
15 May 2015	Appointment of Mr Simon Victor Robinson as a director on 30 April 2015 (3 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 May 2015	Appointment of Mr Martin Waters as a director on 30 April 2015 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,000.00 (4 pages)
15 May 2015	Appointment of Stephen Haskins as a director on 30 April 2015 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,000.00 (4 pages)
15 May 2015	Appointment of Mr Simon Victor Robinson as a director on 30 April 2015 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
30 April 2014	Termination of appointment of Katherine Rake as a director (1 page)
30 April 2014	Termination of appointment of Colin Jackson as a secretary (1 page)
30 April 2014	Termination of appointment of Colin Jackson as a secretary (1 page)
30 April 2014	Termination of appointment of Katherine Rake as a director (1 page)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 November 2013	Appointment of Ms Katherine Mary Purver Rake as a director (2 pages)
18 November 2013	Appointment of Ms Katherine Mary Purver Rake as a director (2 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Appointment of Colin Peter Jackson as a secretary (1 page)
10 August 2012	Appointment of Colin Peter Jackson as a secretary (1 page)
10 August 2012	Termination of appointment of Doreen Wernick as a secretary (1 page)
10 August 2012	Termination of appointment of Doreen Wernick as a secretary (1 page)
25 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
14 September 2009	Return made up to 20/08/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 September 2008	Return made up to 20/08/08; full list of members (3 pages)
22 September 2008	Return made up to 20/08/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
4 October 2007	Return made up to 20/08/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2006	Return made up to 20/08/06; full list of members (2 pages)
19 September 2006	Return made up to 20/08/06; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 September 2005	Return made up to 20/08/05; full list of members (2 pages)
8 September 2005	Return made up to 20/08/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 October 2004	Return made up to 20/08/04; full list of members (6 pages)
20 October 2004	Return made up to 20/08/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 December 2003	Return made up to 20/08/03; full list of members (6 pages)
30 December 2003	Return made up to 20/08/03; full list of members (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 September 2002	Return made up to 20/08/02; full list of members (6 pages)
23 September 2002	Return made up to 20/08/02; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 September 2001	Return made up to 20/08/01; full list of members (6 pages)
10 September 2001	Return made up to 20/08/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 October 2000	Return made up to 20/08/00; full list of members (6 pages)
19 October 2000	Return made up to 20/08/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
29 October 1999	Return made up to 20/08/99; full list of members (6 pages)
29 October 1999	Return made up to 20/08/99; full list of members (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
26 August 1998	Secretary resigned (2 pages)
20 August 1998	Incorporation (11 pages)
20 August 1998	Incorporation (11 pages)

JANE Wernick Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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