| Company Name | Jadelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855927 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Carl Brittain |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ |
| Director Name | James Barry Barrymore |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years (resigned 01 November 2003) |
| Role | Company Director |
| Correspondence Address | 11 Grosvenor Crescent London SW1X 7EE |
| Secretary Name | Nicola Jane Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1999(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 September 2000) |
| Role | Company Director |
| Correspondence Address | 11 Grosvenor Crescent London SW1X 7EE |
| Secretary Name | Shelley Ryall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(12 months after company formation) |
| Appointment Duration | 3 years (resigned 22 October 2003) |
| Role | Company Director |
| Correspondence Address | 66 Riding Park Hildenborough Kent TN11 9JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Carter Backer Winter & Co Hill House, Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£704 |
| Cash | £1 |
| Current Liabilities | £606,546 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Application for striking-off (1 page) |
| 11 December 2003 | Director resigned (1 page) |
| 7 December 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 61 chandos place london WC2N 4HG (1 page) |
| 28 February 2002 | Return made up to 08/10/01; full list of members (5 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: hill house highgate hill london N19 5UU (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2001 | Return made up to 08/10/00; full list of members (5 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Director resigned (1 page) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | £ nc 1000/10000 21/10/99 (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 120 east road london N1 6AA (1 page) |
| 8 October 1999 | Incorporation (15 pages) |