| Company Name | Jaeger Hk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05158082 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Name | Ibis (893) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Graham John Edgerton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwoods Mill Lane Westerham Kent TN16 1SG |
| Director Name | Andrew Macgregor Mackenzie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaeger 57 Broadwick Street London Wf 9qs |
| Director Name | Mr Harold Peter Tillman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Sheldon Avenue Highgate London N6 4JP |
| Secretary Name | Graham John Edgerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwoods Mill Lane Westerham Kent TN16 1SG |
| Director Name | Belinda Earl |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 06 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Broadwick Street London W1F 9QS |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 57 Broadwick Street London W1F 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Termination of appointment of Belinda Earl as a director on 6 April 2012 (1 page) |
| 16 May 2012 | Termination of appointment of Belinda Earl as a director (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 7 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 24 April 2009 | Director's change of particulars / andrew mackenzie / 20/04/2009 (1 page) |
| 24 April 2009 | Director's Change of Particulars / andrew mackenzie / 20/04/2009 / HouseName/Number was: , now: jaeger; Street was: 60 harley street, now: 57 broadwick street; Post Code was: W1G 7HA, now: wf 9QS (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 25 September 2008 | Accounts made up to 30 June 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 September 2008 | Accounts made up to 30 June 2008 (1 page) |
| 23 September 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 21/06/07; no change of members (8 pages) |
| 3 July 2007 | Return made up to 21/06/07; no change of members (8 pages) |
| 27 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 4 July 2006 | Return made up to 21/06/06; full list of members (8 pages) |
| 13 February 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 12 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 12 July 2005 | Return made up to 21/06/05; full list of members (8 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 24 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 1 November 2004 | Company name changed ibis (893) LIMITED\certificate issued on 01/11/04 (2 pages) |
| 1 November 2004 | Company name changed ibis (893) LIMITED\certificate issued on 01/11/04 (2 pages) |
| 21 June 2004 | Incorporation (40 pages) |