| Company Name | J H D Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04142347 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | JEBB Holland Dimasi UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Vickers Rumbold |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 January 2001(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 February 2006) |
| Role | Economist |
| Correspondence Address | 4 Vincent Street Surrey Hills Victoria 3127 Australia |
| Secretary Name | Simon Vickers Rumbold |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 January 2001(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 February 2006) |
| Role | Economist |
| Correspondence Address | 4 Vincent Street Surrey Hills Victoria 3127 Australia |
| Director Name | Peter Grant Vaughan Holland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 19 St James Park Drive Brighton Victoria 3186 Australia |
| Director Name | Anthony Dominic Dimasi |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 January 2001(1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 October 2001) |
| Role | Economist |
| Correspondence Address | 19 Gyro Close Ryddells Creek Victoria Australia |
| Director Name | Reginald Thomas Jebb |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 January 2001(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 August 2003) |
| Role | Economist |
| Correspondence Address | 23 Young Street Albert Park Victoria Australia |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Dixon Wilson (PO Box 900) Rotherwick House 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 10 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 26 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 4 March 2003 | Return made up to 16/01/03; full list of members
|
| 15 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | £ nc 1000/100000 17/01/01 (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Ad 22/01/01--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Company name changed jebb holland dimasi uk LIMITED\certificate issued on 12/02/01 (2 pages) |
| 7 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 16 January 2001 | Incorporation (14 pages) |