| Company Name | Jarrow Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276711 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lesley Joan Newland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Secretary Name | Lesley Joan Newland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Sarah Ann Burnside |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 January 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
| Director Name | Martha Jeanette Moul |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Madura Cottage Mill Road Ridgewell Halstead Essex CO9 4SG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(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 | 24 August 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Croucher Needham (Essex) Llp Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 13 May 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
| 13 May 2013 | Previous accounting period extended from 30 November 2012 to 30 April 2013 (3 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 17 February 2012 (2 pages) |
| 17 February 2012 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 17 February 2012 (2 pages) |
| 3 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 3 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 14 September 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Sarah Ann Burnside on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 14 September 2010 | Registered office address changed from Shipleys Llp, 10 Orange Street Haymarket London WC2H 7DQ on 14 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Lesley Joan Newland on 1 October 2009 (2 pages) |
| 14 September 2010 | Registered office address changed from Shipleys Llp, 10 Orange Street Haymarket London WC2H 7DQ on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Sarah Ann Burnside on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Sarah Ann Burnside on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Lesley Joan Newland on 1 October 2009 (1 page) |
| 25 February 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 31 October 2008 | Appointment terminated director martha moul (1 page) |
| 31 October 2008 | Appointment Terminated Director martha moul (1 page) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 25 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 23 September 2007 | New director appointed (1 page) |
| 23 September 2007 | New director appointed (1 page) |
| 10 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 10 March 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: agn shipleys 10 orange street haymarket london WC2H 7DQ (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: agn shipleys 10 orange street haymarket london WC2H 7DQ (1 page) |
| 13 December 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 18 October 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 10 October 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 18 December 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2002 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
| 18 March 2002 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 24 August 2001 | Incorporation (16 pages) |
| 24 August 2001 | Incorporation (16 pages) |