| Company Name | Laguna Estates (Tyne Bridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648032 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Jetace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Jonathan Keats |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wadham Gardens London NW3 3DN |
| Secretary Name | Mrs Jacqueline Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hollyview Close London NW4 3SZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2001 | Application for striking-off (1 page) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (5 pages) |
| 22 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 22 February 1999 | Memorandum and Articles of Association (11 pages) |
| 16 February 1999 | Company name changed jetace LIMITED\certificate issued on 17/02/99 (2 pages) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 20 November 1998 | Location of register of members (non legible) (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | New director appointed (3 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: suite 20954 72 new bond street london W1Y 9DD (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Incorporation (16 pages) |