Company NameJDR Reactive Limited
Company StatusDissolved
Company Number04226056
CategoryPrivate Limited Company
Incorporation Date31 May 2001(22 years, 10 months ago)
Dissolution Date19 November 2008 (15 years, 4 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 NameTymee Thelamjar
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2007(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 19 November 2008)
RoleConsultant
Correspondence Address36 Northgate
Sleaford
NG34 7AF
Secretary NameBarry Bodwin
NationalityBritish
StatusClosed
Appointed20 September 2007(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 19 November 2008)
RoleSecretary
Correspondence Address34 Laughton Road
Gainsborough
DN21 3LG
Director NameJoanna Bernadette Brough
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(same day as company formation)
RoleHead Hunter
Correspondence Address13 Lisson House
51 Lisson Street
London
NW1 5DE
Director NameDavid Anthony Rosenberg
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2001(same day as company formation)
RoleTrader
Correspondence Address13 Lisson House
51 Lisson Street
London
NW1 5DE
Secretary NameJoanna Bernadette Brough
NationalityBritish
StatusResigned
Appointed31 May 2001(same day as company formation)
RoleHead Hunter
Correspondence Address13 Lisson House
51 Lisson Street
London
NW1 5DE
Director NameMark Harry Rosenberg
Date of BirthAugust 1964 (Born 59 years ago)
NationalitySouth African
StatusResigned
Appointed30 October 2001(5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2006)
RoleAdministrator
Correspondence Address13 Lisson House
51 Lisson Street
London
NW1 5DE
Secretary NameDavid Anthony Rosenberg
NationalityBritish
StatusResigned
Appointed21 May 2002(11 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2006)
RoleCompany Director
Correspondence Address13 Lisson House
51 Lisson Street
London
NW1 5DE
Director NameMr Shabbir Hussain Rachyal
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Perryn Road
Acton
London
W3 7LT
Secretary NameMunawar Hussain
NationalityBritish
StatusResigned
Appointed29 September 2006(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 September 2007)
RoleConsultant
Correspondence Address49 Chestnut Road
Moseley
Birmingham
West Midlands
B13 9AJ
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed31 May 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed31 May 2001(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address37b New Cavendish Street
London
W1G 8JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008Completion of winding up (1 page)
18 February 2008Order of court to wind up (1 page)
11 February 2008Order of court to wind up (2 pages)
22 November 2007Registered office changed on 22/11/07 from: 37B new cavendish street london W1G 8JR (1 page)
22 November 2007New director appointed (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007New secretary appointed (2 pages)
22 November 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/07
(6 pages)
22 November 2007Director resigned (1 page)
18 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 September 2007Director resigned (1 page)
17 September 2007Secretary resigned (1 page)
30 March 2007Director resigned (1 page)
30 March 2007Registered office changed on 30/03/07 from: 31 harcourt street london W1H 4HU (1 page)
16 January 2007Registered office changed on 16/01/07 from: 103 bell street london NW1 6TL (1 page)
30 November 2006New secretary appointed (2 pages)
30 November 2006New director appointed (2 pages)
17 October 2006Particulars of mortgage/charge (3 pages)
26 September 2006Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
12 June 2006Return made up to 31/05/06; full list of members (7 pages)
13 March 2006Return made up to 31/05/05; full list of members (7 pages)
14 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 May 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 April 2005Registered office changed on 08/04/05 from: 13 lisson house 51 lisson street london NW1 5DE (2 pages)
28 September 2004Return made up to 31/05/04; full list of members (8 pages)
16 April 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 August 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 July 2003Return made up to 31/05/03; full list of members (7 pages)
11 June 2002Return made up to 31/05/02; full list of members (8 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned;director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Ad 30/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 June 2001New secretary appointed;new director appointed (2 pages)
7 June 2001Director resigned (1 page)
7 June 2001Registered office changed on 07/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
7 June 2001New director appointed (2 pages)
7 June 2001Secretary resigned (1 page)