| Company Name | Jordan/Zalaznick (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419138 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Barrie Collacott |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES |
| Director Name | Mr John McDonald Green Armytage |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Barnes Common London SW13 0LN |
| Secretary Name | Mr Peter Barrie Collacott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,467 |
| Gross Profit | £9,467 |
| Net Worth | £77,363 |
| Cash | £81,022 |
| Current Liabilities | £5,284 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 23 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 27 February 2009 | Resolutions
|
| 27 February 2009 | Declaration of solvency (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 17A curzon street london W1J 5HS (1 page) |
| 27 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 17A curzon street london W1J 5HS (1 page) |
| 27 February 2009 | Declaration of solvency (3 pages) |
| 27 February 2009 | Resolutions
|
| 27 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
| 15 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
| 1 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 15 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 15 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 24 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 23 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 4 May 2006 | Group of companies' accounts made up to 31 December 2005 (12 pages) |
| 4 May 2006 | Group of companies' accounts made up to 31 December 2005 (12 pages) |
| 25 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 9 April 2005 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
| 9 April 2005 | Group of companies' accounts made up to 31 December 2004 (12 pages) |
| 30 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 25 March 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 25 March 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
| 1 May 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 1 May 2003 | Group of companies' accounts made up to 31 December 2002 (12 pages) |
| 24 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 17/04/03; full list of members
|
| 24 February 2003 | Ad 12/02/03--------- £ si 55000@1=55000 £ ic 65000/120000 (2 pages) |
| 24 February 2003 | Ad 12/02/03--------- £ si 55000@1=55000 £ ic 65000/120000 (2 pages) |
| 29 November 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 29 November 2002 | Ad 18/04/02--------- £ si 64998@1=64998 £ ic 2/65000 (2 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | Ad 18/04/02--------- £ si 64998@1=64998 £ ic 2/65000 (2 pages) |
| 29 November 2002 | Director's particulars changed (1 page) |
| 29 November 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 17 April 2002 | Incorporation (25 pages) |
| 17 April 2002 | Incorporation (25 pages) |