Company NameJ E B (Hove) Limited
Company StatusDissolved
Company Number03931628
CategoryPrivate Limited Company
Incorporation Date23 February 2000(24 years, 2 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)
Previous NameMandenka Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Frederick Burnage
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2000(3 weeks, 6 days after company formation)
Appointment Duration5 years, 3 months (closed 28 June 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address101 Holland Road
Hove
East Sussex
BN3 1JP
Director NameMr Eric Hun Chee Khoo
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityMalaysian
StatusClosed
Appointed21 March 2000(3 weeks, 6 days after company formation)
Appointment Duration5 years, 3 months (closed 28 June 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address29 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Secretary NameMr John Frederick Burnage
NationalityBritish
StatusClosed
Appointed21 March 2000(3 weeks, 6 days after company formation)
Appointment Duration5 years, 3 months (closed 28 June 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address101 Holland Road
Hove
East Sussex
BN3 1JP
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed23 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE

Location

Registered Address29 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£89
Cash£731
Current Liabilities£820

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
1 February 2005Application for striking-off (1 page)
21 December 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
24 March 2004Return made up to 23/02/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 September 2003Registered office changed on 29/09/03 from: court house hooe battle east sussex TN33 9HJ (1 page)
17 March 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 March 2003Return made up to 23/02/03; full list of members (7 pages)
5 May 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
19 April 2002Return made up to 23/02/02; full list of members (6 pages)
30 April 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 February 2001Registered office changed on 28/02/01 from: 52 new town uckfield east sussex TN22 5DE (1 page)
10 May 2000New secretary appointed;new director appointed (2 pages)
10 May 2000New director appointed (2 pages)
29 March 2000Company name changed mandenka LIMITED\certificate issued on 30/03/00 (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 February 2000Incorporation (15 pages)