| Company Name | Jab Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812916 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Alnery No. 1887 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 | LDC Corporate Director No 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 November 2007) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 November 2007) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Application for striking-off (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 11 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 3 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 12 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 24 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 9 August 2001 | Return made up to 23/07/01; full list of members
|
| 18 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 grehsam street london EC2V 7LY (1 page) |
| 5 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 15 August 2000 | Resolutions
|
| 10 August 2000 | New secretary appointed (2 pages) |
| 10 August 2000 | Secretary resigned;director resigned (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 7TH floor princes house 95 gresham street london EC2V 7LY (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 9 cheapside london EC2V 6AB (1 page) |
| 15 November 1999 | Memorandum and Articles of Association (10 pages) |
| 23 July 1999 | Incorporation (17 pages) |