Jansons Limited

Company Name	Jansons Limited
Company Status	Dissolved
Company Number	05424844
Category	Private Limited Company
Incorporation Date	14 April 2005(19 years ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Oakfence Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	12 December 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Andrew John Butler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Squirrels Winkers Close Chalfont St Peter Buckinghamshire SL9 0AH

Director Name	Mr Leonard Mark Rosso
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Andrew John Butler
Nationality	British
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Squirrels Winkers Close Chalfont St Peter Buckinghamshire SL9 0AH

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	96 Northchurch Road London N1 3NY

Director Name	Mr David Stewart Izett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vicarage Drive London SW18 8RX

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 785,100 (5 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-04-20 GBP 785,100 (5 pages)
20 April 2011	Director's details changed for Mr Mark John Sample on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Mark John Sample on 20 April 2011 (2 pages)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 April 2010	Secretary's details changed for Mr Howard Goldsobel on 13 April 2010 (1 page)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Mr Howard Goldsobel on 13 April 2010 (1 page)
8 July 2009	Return made up to 14/04/09; full list of members (4 pages)
8 July 2009	Return made up to 14/04/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (7 pages)
3 July 2009	Full accounts made up to 31 December 2008 (7 pages)
5 August 2008	Appointment Terminated Director david doyle (1 page)
5 August 2008	Appointment terminated director david doyle (1 page)
4 August 2008	Return made up to 14/04/08; full list of members (4 pages)
4 August 2008	Return made up to 14/04/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2007	Accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
3 May 2007	Return made up to 14/04/07; full list of members (3 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
24 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
24 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: highbridge house, 93-96 oxford road, uxbridge middlesex UB8 1LU (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Registered office changed on 03/04/07 from: highbridge house, 93-96 oxford road, uxbridge middlesex UB8 1LU (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
24 January 2007	Full accounts made up to 30 April 2006 (15 pages)
24 January 2007	Full accounts made up to 30 April 2006 (15 pages)
9 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Return made up to 14/04/06; full list of members (7 pages)
28 March 2006	Ad 17/02/06--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
28 March 2006	Ad 17/02/06--------- Â£ si 400000@1=400000 Â£ ic 100/400100 (2 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 February 2006	Nc inc already adjusted 19/08/05 (2 pages)
23 February 2006	Nc inc already adjusted 19/08/05 (2 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
18 May 2005	Memorandum and Articles of Association (10 pages)
18 May 2005	Memorandum and Articles of Association (10 pages)
26 April 2005	Company name changed oakfence LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed oakfence LIMITED\certificate issued on 26/04/05 (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
14 April 2005	Incorporation (11 pages)
14 April 2005	Incorporation (11 pages)

Jansons Limited

Business Activity

Directors

Location

Accounts

Filing History

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