Company NameJetleys Facilities Management Limited
Company StatusDissolved
Company Number04522876
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 8 months ago)
Dissolution Date5 July 2005 (18 years, 10 months ago)
Previous NameHopewish Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Reynolds
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackfields
Broxmead Lane, Bolney
Haywards Heath
West Sussex
RH17 5RJ
Director NameMr Graham Stuart Lucking
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 05 July 2005)
RoleCompany Director
Correspondence AddressLime Tree House
The Street Boughton Under Blean
Faversham
Kent
ME13 9BY
Director NamePaul Simon John Atkins
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 July 2005)
RoleCommercial Manager
Correspondence Address3 Park Drive
Ilkeston
Derbyshire
DE7 5NR
Secretary NameNb Resources Limited (Corporation)
StatusClosed
Appointed01 November 2003(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 05 July 2005)
Correspondence Address17 Broomwood Road
London
SW11 6HU
Secretary NameJoanna Caroline Bennett-Coles
NationalityBritish
StatusResigned
Appointed08 October 2002(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Broomwood Road
London
SW11 6HU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressOctavia House
54 Ayres Street
London
SE1 1EU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
8 February 2005Application for striking-off (1 page)
21 October 2004Return made up to 30/08/04; full list of members (8 pages)
22 September 2004Registered office changed on 22/09/04 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
29 December 2003New secretary appointed (1 page)
29 December 2003Secretary resigned (1 page)
14 September 2003Return made up to 30/08/03; full list of members (8 pages)
3 September 2003Full accounts made up to 31 October 2002 (8 pages)
11 June 2003Registered office changed on 11/06/03 from: f octavia house 54 ayres street london SE1 1EU (1 page)
4 June 2003Particulars of mortgage/charge (3 pages)
28 February 2003Resolutions
  • RES13 ‐ Sud div shares 28/08/02
(1 page)
28 February 2003Ad 31/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 February 2003S-div 31/08/02 (1 page)
2 December 2002New director appointed (1 page)
1 November 2002Accounting reference date shortened from 31/08/03 to 31/10/02 (1 page)
31 October 2002Secretary resigned (1 page)
27 October 2002Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002New secretary appointed (2 pages)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)