| Company Name | Jab Creative (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987941 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Optionmodern Limited |
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 | Robert Murdoch |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Unit 62 135 Macquarie Street Teneriffe Queensland 4005 Australia |
| Director Name | Stephen O'Dowd |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2003) |
| Role | Alliance Manager |
| Correspondence Address | Tickners Ravenscroft Farm Cowden Edenbridge TN8 7HW |
| Secretary Name | Stephen O'Dowd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2003) |
| Role | Alliance Manager |
| Correspondence Address | Tickners Ravenscroft Farm Cowden Edenbridge TN8 7HW |
| Director Name | Robert John Shaw |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 October 2000(5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 McBrien Place Frenchs Forest Sydney N S W 2086 Foreign |
| Director Name | Anthony Paul Weber |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 October 2000(5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 83-21 Elamang Ave Kirribilli N S W 2061 Australia |
| Secretary Name | Anthony Paul Weber |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 October 2000(5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 June 2001) |
| Role | Company Director |
| Correspondence Address | 83-21 Elamang Ave Kirribilli N S W 2061 Australia |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ernst & Young Rolls House 7 Rolls Building Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Return made up to 08/05/01; full list of members (5 pages) |
| 20 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Memorandum and Articles of Association (9 pages) |
| 13 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Company name changed optionmodern LIMITED\certificate issued on 10/10/00 (2 pages) |
| 10 October 2000 | Secretary resigned (1 page) |