Company NameJennings Art Consultants Limited
Company StatusDissolved
Company Number04047034
CategoryPrivate Limited Company
Incorporation Date4 August 2000(23 years, 9 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerard Michael Jennings
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBromstone
Welshmill Road
Frome
Somerset
BA11 2LA
Director NameMichael Anthony Jones
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2003(2 years, 12 months after company formation)
Appointment Duration1 year, 11 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address75 Portman Towers
George Street
London
W1H 7HW
Secretary NameCr Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 2000(same day as company formation)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

19 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
24 February 2005Application for striking-off (1 page)
22 October 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 August 2004Secretary's particulars changed (1 page)
12 August 2004Return made up to 04/08/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 October 2003New director appointed (2 pages)
19 August 2003Return made up to 04/08/03; full list of members (6 pages)
1 May 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
5 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
5 September 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
(6 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Secretary resigned (1 page)
4 August 2000Incorporation (15 pages)