Jardine Communications Limited

Company Name	Jardine Communications Limited
Company Status	Dissolved
Company Number	04021200
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Performance Logistics Europe Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Peter John Harrison
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	19 November 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 July 2007)
Role	Company Director
Correspondence Address	17 Lonsdale Road London SW13 9ED

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 November 2003)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
22 November 2006	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 26/06/05; full list of members (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 July 2004	Return made up to 26/06/04; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 December 2003	Director's particulars changed (1 page)
15 December 2003	New director appointed (3 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
30 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 July 2003	Return made up to 26/06/03; full list of members (6 pages)
11 February 2003	Company name changed performance logistics europe lim ited\certificate issued on 11/02/03 (2 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Return made up to 26/06/01; full list of members (6 pages)

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