| Company Name | Jacob Usher Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257314 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
| Previous Name | Wadebond Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jacob Usher |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 2004) |
| Role | Builder |
| Correspondence Address | 21 Stanwick Road London W14 8TL |
| Secretary Name | Jane Lazars |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 21 Stanwick Road West Kensington W14 8TL |
| Director Name | Jane Lazars |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 03 October 2003) |
| Role | Company Director |
| Correspondence Address | Lower House Farm Little Birch Hereford Herefordshire HR2 8BB Wales |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 21 Stanwick Road London W14 8TL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2004 | Application for striking-off (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 December 2003 | Return made up to 23/07/03; full list of members
|
| 7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 February 2003 | Accounting reference date shortened from 22/01/03 to 31/03/02 (1 page) |
| 9 January 2003 | Return made up to 23/07/02; full list of members
|
| 6 December 2002 | Accounting reference date extended from 31/07/02 to 22/01/03 (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Memorandum and Articles of Association (20 pages) |
| 23 October 2002 | Nc inc already adjusted 03/10/02 (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Registered office changed on 10/10/02 from: p o box 55 7 spa road london SE16 3QQ (1 page) |