| Company Name | JAN Gale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664494 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Jan Gale |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | 4 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Secretary Name | Gladys Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 December 2012) |
| Role | Company Director |
| Correspondence Address | 33 Sycamore House Sycamore Gardens Hammersmith London W6 0AS |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Jan Gale 99.00% Ordinary |
|---|---|
| 1 at £1 | Gladys Gale & Jan Gale 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,470 |
| Cash | £126,550 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 May 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 16 May 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 22 November 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 22 November 2013 (2 pages) |
| 22 November 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 22 November 2013 (2 pages) |
| 19 November 2013 | Declaration of solvency (3 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Declaration of solvency (3 pages) |
| 19 November 2013 | Resolutions
|
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 2 January 2013 | Termination of appointment of Gladys Gale as a secretary (1 page) |
| 2 January 2013 | Termination of appointment of Gladys Gale as a secretary (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 17 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Secretary resigned (2 pages) |
| 25 February 2003 | Secretary resigned (2 pages) |
| 12 February 2003 | Incorporation (16 pages) |
| 12 February 2003 | Incorporation (16 pages) |