Jorene Celeste Limited

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	James Patrick McGrath
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2000(4 months, 1 week after company formation)
Appointment Duration	4 years (closed 20 April 2004)
Role	Publican
Correspondence Address	94a Haverstock Hill London NW3 2BD

Director Name	Publink Limited (Corporation)
Status	Closed
Appointed	13 November 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 April 2004)
Correspondence Address	55a Welbeck Street London W1G 9XQ

Secretary Name	Barktwice Limited (Corporation)
Status	Closed
Appointed	13 November 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 April 2004)
Correspondence Address	55a Welbeck Street London W1G 9XQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Gregory Paul McEwen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Wimpole Street London W1G 9RQ

Director Name	Charles Daniel Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2002)
Role	Publican
Correspondence Address	8 Hamilton House 1 Hall Road London NW8 9PN

Secretary Name	South Road Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2002)
Correspondence Address	30 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Registered Address	55a Welbeck Street London W1M 7HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

6 January 2004	First Gazette notice for compulsory strike-off (1 page)
24 June 2003	Strike-off action suspended (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
3 December 2001	Return made up to 16/11/01; full list of members (6 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 December 2000	Â£ nc 100/1000000 01/11/00 (1 page)
4 December 2000	Ad 01/11/00--------- Â£ si 39999@1 (2 pages)
28 November 2000	Return made up to 16/11/00; full list of members (6 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
28 March 2000	Company name changed toytrade LIMITED\certificate issued on 29/03/00 (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT (1 page)

Contact Companies London