Company NameJ Clement And E Bernardin Limited
Company StatusDissolved
Company Number03863126
CategoryPrivate Limited Company
Incorporation Date21 October 1999(24 years, 6 months ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)
Previous NameJ. Clement And C. Chauvet Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameQAS Directors Limited (Corporation)
StatusClosed
Appointed21 October 1999(same day as company formation)
Correspondence Address50 Queen Anne Street
London
W1G 9HQ
Secretary NameQAS Secretaries Limited (Corporation)
StatusClosed
Appointed21 October 1999(same day as company formation)
Correspondence Address50 Queen Anne Street
London
W1G 9HQ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
16 October 2001Application for striking-off (1 page)
23 October 2000Return made up to 21/10/00; full list of members (6 pages)
28 April 2000Company name changed J. clement and C. chauvet limite d\certificate issued on 02/05/00 (2 pages)
24 January 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Company name changed J. clement LIMITED\certificate issued on 14/12/99 (2 pages)
5 December 1999New secretary appointed (2 pages)
26 October 1999Director resigned (1 page)
26 October 1999Registered office changed on 26/10/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 October 1999Secretary resigned (1 page)
21 October 1999Incorporation (15 pages)