| Company Name | Jadeline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107672 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jason Brian Oxford |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2000(1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 124 Canbury Park Road Kingston Upon Thames Surrey KT2 6JZ |
| Secretary Name | Jessica Morgan Oxford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 April 2008) |
| Role | Company Administrator |
| Correspondence Address | 124 Canbury Park Road Kingston Upon Thames Surrey KT2 6JZ |
| Director Name | Jessica Morgan Oxford |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 December 2001) |
| Role | Consultant |
| Correspondence Address | 124 Canbury Park Road Kingston Upon Thames Surrey KT2 6JZ |
| Secretary Name | Jason Brian Oxford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2000(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
| Role | Consultant |
| Correspondence Address | 124 Canbury Park Road Kingston Upon Thames Surrey KT2 6JZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 16 May 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 29 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 23 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 14 November 2000 | Incorporation (16 pages) |