Company NameJAYA Gold Limited
Company StatusDissolved
Company Number04286561
CategoryPrivate Limited Company
Incorporation Date13 September 2001(22 years, 7 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameDavid Lucas
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address600 Sunrise Valley Dr
Boone
Nc 28607
United States
Director NameDuncan Patterson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHaycroft
Murchington Chagford
Newton Abbot
TQ13 8HJ
Secretary NameEva Lucas
NationalityBritish
StatusClosed
Appointed13 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address600 Sunrise Valley Dr
Boone
Nc 28607
United States
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
19 October 2004Application for striking-off (1 page)
3 September 2004Registered office changed on 03/09/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 April 2004Director's particulars changed (1 page)
18 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
12 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2001Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001New secretary appointed (2 pages)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)