| Company Name | Jadelake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912033 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Dissolution Date | 10 May 2005 (19 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cornelius Berend De Boer |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 March 2000(2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 May 2005) |
| Role | General Manager |
| Correspondence Address | Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ |
| Secretary Name | Marie Olie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,377 |
| Cash | £205 |
| Current Liabilities | £1,582 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 24 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 19 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 9 November 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 14 April 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 10 April 2001 | Return made up to 24/01/01; full list of members
|
| 13 April 2000 | New director appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 24 January 2000 | Incorporation (13 pages) |