Company NameJordan/Zalaznick & Co. Limited
Company StatusDissolved
Company Number04419136
CategoryPrivate Limited Company
Incorporation Date17 April 2002(22 years ago)
Dissolution Date1 January 2010 (14 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Peter Barrie Collacott
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChart Cottage
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameMr John McDonald Green Armytage
Date of BirthJune 1945 (Born 78 years ago)
NationalityCanadian,British
StatusClosed
Appointed17 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Barnes Common
London
SW13 0LN
Secretary NameMr Peter Barrie Collacott
NationalityBritish
StatusClosed
Appointed17 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChart Cottage
Seal Chart
Sevenoaks
Kent
TN15 0ES

Location

Registered AddressGallaghers
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£9,467
Gross Profit£9,467
Net Worth£64,320
Cash£70,979
Current Liabilities£8,284

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2010Final Gazette dissolved following liquidation (1 page)
1 October 2009Liquidators statement of receipts and payments to 24 September 2009 (6 pages)
1 October 2009Liquidators' statement of receipts and payments to 24 September 2009 (6 pages)
1 October 2009Return of final meeting in a members' voluntary winding up (4 pages)
1 October 2009Return of final meeting in a members' voluntary winding up (4 pages)
27 February 2009Declaration of solvency (3 pages)
27 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 2009Appointment of a voluntary liquidator (1 page)
27 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-13
(1 page)
27 February 2009Declaration of solvency (3 pages)
27 February 2009Registered office changed on 27/02/2009 from 17A curzon street london W1J 5HS (1 page)
27 February 2009Appointment of a voluntary liquidator (1 page)
27 February 2009Registered office changed on 27/02/2009 from 17A curzon street london W1J 5HS (1 page)
15 May 2008Return made up to 17/04/08; no change of members (7 pages)
15 May 2008Return made up to 17/04/08; no change of members (7 pages)
1 April 2008Full accounts made up to 31 December 2007 (12 pages)
1 April 2008Full accounts made up to 31 December 2007 (12 pages)
15 May 2007Return made up to 17/04/07; no change of members (7 pages)
15 May 2007Return made up to 17/04/07; no change of members (7 pages)
10 April 2007Full accounts made up to 31 December 2006 (12 pages)
10 April 2007Full accounts made up to 31 December 2006 (12 pages)
23 May 2006Return made up to 17/04/06; full list of members (7 pages)
23 May 2006Return made up to 17/04/06; full list of members (7 pages)
4 May 2006Full accounts made up to 31 December 2005 (11 pages)
4 May 2006Full accounts made up to 31 December 2005 (11 pages)
25 April 2005Return made up to 17/04/05; full list of members (7 pages)
25 April 2005Return made up to 17/04/05; full list of members (7 pages)
9 April 2005Full accounts made up to 31 December 2004 (10 pages)
9 April 2005Full accounts made up to 31 December 2004 (10 pages)
30 April 2004Return made up to 17/04/04; full list of members (7 pages)
30 April 2004Return made up to 17/04/04; full list of members (7 pages)
25 March 2004Full accounts made up to 31 December 2003 (10 pages)
25 March 2004Full accounts made up to 31 December 2003 (10 pages)
1 May 2003Full accounts made up to 31 December 2002 (10 pages)
1 May 2003Full accounts made up to 31 December 2002 (10 pages)
24 April 2003Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2003Return made up to 17/04/03; full list of members (7 pages)
29 November 2002Ad 18/04/02--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
29 November 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 November 2002Director's particulars changed (1 page)
29 November 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
29 November 2002Director's particulars changed (1 page)
29 November 2002Ad 18/04/02--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
17 April 2002Incorporation (19 pages)