| Company Name | JFA Landscape Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370177 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Ms Jaquelin Clay |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Port House Square Rigger Row Plantation Wharf London SW11 3TY |
| Director Name | Mr Peter Wainwright Fisher |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Yukon Road London SW12 9PU |
| Secretary Name | Mr Peter Wainwright Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Yukon Road London SW12 9PU |
Contact
| Website | www.jfa.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72230988 |
| Telephone region | London |
Location
| Registered Address | 9 Port House Square Rigger Row Plantation Wharf London SW11 3TY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Jaqueline Fisher 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr Peter Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,429 |
| Cash | £63,035 |
| Current Liabilities | £31,457 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 17 July 2014 | Director's details changed for Mrs Jaquelin Clay on 30 May 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Mrs Jaquelin Clay on 30 May 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 30 May 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 30 May 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a secretary on 1 January 2014 (1 page) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a director on 1 January 2014 (1 page) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a director on 1 January 2014 (1 page) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a secretary on 1 January 2014 (1 page) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a secretary on 1 January 2014 (1 page) |
| 30 March 2014 | Termination of appointment of Peter Wainwright Fisher as a director on 1 January 2014 (1 page) |
| 16 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 14 March 2013 | Director's details changed for Mrs Jaquelin Clay Fisher on 12 October 2012 (2 pages) |
| 14 March 2013 | Secretary's details changed for Mr Peter Wainwright Fisher on 20 October 2012 (1 page) |
| 14 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Director's details changed for Mr Peter Wainwright Fisher on 21 October 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Peter Wainwright Fisher on 21 October 2012 (2 pages) |
| 14 March 2013 | Secretary's details changed for Mr Peter Wainwright Fisher on 20 October 2012 (1 page) |
| 14 March 2013 | Director's details changed for Mrs Jaquelin Clay Fisher on 12 October 2012 (2 pages) |
| 14 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Amended accounts made up to 31 December 2011 (1 page) |
| 18 October 2012 | Amended accounts made up to 31 December 2011 (1 page) |
| 15 September 2012 | Registered office address changed from 26 Englewood Road London SW12 9NZ on 15 September 2012 (1 page) |
| 15 September 2012 | Registered office address changed from 26 Englewood Road London SW12 9NZ on 15 September 2012 (1 page) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts made up to 31 December 2011 (1 page) |
| 25 January 2012 | Accounts made up to 31 December 2011 (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 24 May 2007 | Return made up to 08/02/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 08/02/07; no change of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 24 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 8 September 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 8 September 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 28 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 30 January 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 27 September 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 13 December 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 13 December 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 8 February 2002 | Incorporation (15 pages) |
| 8 February 2002 | Incorporation (15 pages) |