| Company Name | London Jewellery Association Limited |
|---|---|
| Directors | John Edmeston Parr and Harford Montgomery Robb |
| Company Status | Dissolved |
| Company Number | 04332664 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Previous Name | Markvirtue Limited |
Directors
| Director Name | Mr John Edmeston Parr |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 King George Street Greenwich London SE10 8QJ |
| Director Name | Harford Montgomery Robb |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Shabden Cottages High Road Chipstead Coulsdon Surrey CR5 3SE |
| Secretary Name | Mr Leigh Baildham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 October 2002) |
| Role | Chief Executive |
| Correspondence Address | 27 Grove Lane Kingston Upon Thames Surrey KT1 2ST |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor 1-2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 November 2004 | Dissolved (1 page) |
|---|---|
| 31 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Statement of affairs (5 pages) |
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2002 | Resolutions
|
| 9 December 2002 | Registered office changed on 09/12/02 from: c/o js and a 1 waterhouse square 138 holborn lonodn EC1N 2ST (1 page) |
| 6 December 2002 | Secretary resigned;director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 March 2002 | Resolutions
|
| 18 March 2002 | Memorandum and Articles of Association (11 pages) |
| 11 March 2002 | Company name changed markvirtue LIMITED\certificate issued on 11/03/02 (2 pages) |
| 3 December 2001 | Incorporation (17 pages) |