Jessica Jones Limited

Company Name	Jessica Jones Limited
Company Status	Dissolved
Company Number	04913783
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 6 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Candice Buckthorpe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	178 Dunkery Road Mottingham London SE9 4HP

Director Name	Mrs Janet Lilian Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	47 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Ms Deborah Jessie Selby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	Silver Birch Lodge Chislehurst Road Bromley Kent BR1 2NW

Secretary Name	Mrs Janet Lilian Miller
Nationality	British
Status	Closed
Appointed	29 September 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	47 Marlings Park Avenue Chislehurst Kent BR7 6RD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 84672868
Telephone region	London

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Candice Buckthorpe 33.33% Ordinary
1 at £1	Deborah Jessie Selby 33.33% Ordinary
1 at £1	Janet Lilian Miller 33.33% Ordinary

Financials

Year	2014
Net Worth	-£55,300
Cash	£325
Current Liabilities	£73,503

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
21 October 2016	Registered office address changed from 2 Donna Alexandra Mews 5 Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 2 Donna Alexandra Mews 5 Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 21 October 2016 (1 page)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (6 pages)
9 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (6 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (6 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3 (6 pages)
23 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
4 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (6 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 October 2010	Director's details changed for Deborah Jessie Selby on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Candice Buckthorpe on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Deborah Jessie Selby on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Candice Buckthorpe on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Deborah Jessie Selby on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Janet Lilian Miller on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Janet Lilian Miller on 1 September 2010 (2 pages)
15 October 2010	Director's details changed for Janet Lilian Miller on 1 September 2010 (2 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Candice Buckthorpe on 1 September 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 October 2007	Return made up to 29/09/07; no change of members (7 pages)
30 October 2007	Return made up to 29/09/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
27 October 2006	Return made up to 29/09/06; full list of members (7 pages)
18 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
18 September 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
26 October 2005	Return made up to 29/09/05; full list of members (7 pages)
26 October 2005	Return made up to 29/09/05; full list of members (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 47 marlings park avenue chislehurst kent BR7 6DR (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 47 marlings park avenue chislehurst kent BR7 6DR (2 pages)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 July 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
25 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
4 March 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
5 February 2004	Ad 26/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 February 2004	Ad 26/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Incorporation (16 pages)
29 September 2003	Incorporation (16 pages)

Jessica Jones Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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