Jack Spaniels Limited

Company Name	Jack Spaniels Limited
Company Status	Dissolved
Company Number	05129362
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Dissolution Date	29 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Elisabeth Sarah Lyne Bolshaw
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 29 July 2010)
Role	Media
Correspondence Address	64 Oakhurst Grove London SE22 9AQ

Director Name	Donald James Tucker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Retired
Correspondence Address	5 Mount Close Wickford Essex SS11 8HF

Director Name	Susan Jane Louisa Tucker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Writer
Correspondence Address	64 Oakhurst Grove London SE22 9AQ

Secretary Name	Donald James Tucker
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Mount Close Wickford Essex SS11 8HF

Director Name	Mrs Miranda Church
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2006)
Role	Media
Country of Residence	England
Correspondence Address	The Long Cottage Appleshaw Andover Hampshire SP11 9BH

Secretary Name	Elisabeth Sarah Lyne Bolshaw
Nationality	British
Status	Resigned
Appointed	01 September 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2006)
Role	Media
Correspondence Address	64 Oakhurst Grove London SE22 9AQ

Secretary Name	Mrs Miranda Church
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Long Cottage Appleshaw Andover Hampshire SP11 9BH

Director Name	Joseph James Alvarez
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	24 Lynbrook Grove London SE15 6HS

Location

Registered Address	C/O Evans Mockler Limited Highstone House 165 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 July 2010	Final Gazette dissolved following liquidation (1 page)
29 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Notice of final account prior to dissolution (1 page)
29 April 2010	Return of final meeting of creditors (1 page)
18 September 2008	Order of court to wind up (1 page)
18 September 2008	Order of court to wind up (1 page)
11 September 2008	Order of court to wind up (1 page)
11 September 2008	Order of court to wind up (1 page)
11 September 2008	Appointment of a liquidator (1 page)
11 September 2008	Appointment of a liquidator (1 page)
10 September 2008	Order of court to wind up (1 page)
10 September 2008	Order of court to wind up (1 page)
8 January 2008	Strike-off action suspended (1 page)
8 January 2008	Strike-off action suspended (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
8 December 2007	Notice of completion of voluntary arrangement (4 pages)
8 December 2007	Notice of completion of voluntary arrangement (4 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
21 June 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
21 June 2007	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
27 March 2007	Registered office changed on 27/03/07 from: 54 st johns square london EC1V 4JL (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 54 st johns square london EC1V 4JL (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
20 June 2006	Return made up to 17/05/06; no change of members (7 pages)
20 June 2006	Return made up to 17/05/06; no change of members (7 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
20 March 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
11 November 2005	Registered office changed on 11/11/05 from: 53 cavendish road london SW12 0BL (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 53 cavendish road london SW12 0BL (1 page)
25 August 2005	Return made up to 17/05/05; full list of members (7 pages)
25 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Ad 01/09/04--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
18 February 2005	Ad 01/09/04--------- Â£ si 74900@1=74900 Â£ ic 100/75000 (2 pages)
18 February 2005	Nc inc already adjusted 01/09/04 (1 page)
18 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2005	Nc inc already adjusted 01/09/04 (1 page)
5 November 2004	Particulars of mortgage/charge (9 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
15 September 2004	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
22 June 2004	Ad 27/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2004	Ad 27/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Incorporation (9 pages)
17 May 2004	Incorporation (9 pages)

Jack Spaniels Limited

Business Activity

Directors

Location

Accounts

Filing History

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