| Company Name | JANE Of Newmarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773835 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2003(20 years, 11 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
| Previous Name | JANE Of Newmarket 2003 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Webb |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | The Old Laudry Cottage Cotton Exning House Exning Suffolk CB8 7NA |
| Secretary Name | Wendy Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Ashley Road Newmarket Suffolk CB8 8DA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070,635 |
| Cash | £1,268,281 |
| Current Liabilities | £201,495 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 13 January 2009 | Memorandum of capital - processed 13/01/09 (1 page) |
| 13 January 2009 | Solvency statement dated 30/12/08 (1 page) |
| 13 January 2009 | Resolutions
|
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 January 2009 | Statement by directors (1 page) |
| 27 December 2008 | Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page) |
| 25 June 2008 | Return made up to 22/05/08; no change of members
|
| 2 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 June 2007 | Return made up to 22/05/07; no change of members (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 27 April 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 14 April 2004 | Company name changed jane of newmarket 2003 LIMITED\certificate issued on 14/04/04 (2 pages) |
| 16 July 2003 | Ad 03/07/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |