JBF Barston Developments

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
Role	Development Director
Country of Residence	England
Correspondence Address	129 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2006(same day as company formation)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Director Name	Mr Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hillbrow House Chittlehamholt Devon EX37 9NS

Director Name	Grant Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	9 York House 16 York Road Sutton Surrey SM2 6HG

Director Name	Mr Steven Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 10 October 2007)
Role	Development Manager
Correspondence Address	16 Trilley Fields Maulden Bedfordshire MK45 2US

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 September

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
3 January 2008	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
13 November 2007	Application for reregistration from LTD to UNLTD (2 pages)
13 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 November 2007	Certificate of re-registration from Limited to Unlimited (1 page)
13 November 2007	Re-registration of Memorandum and Articles (10 pages)
13 November 2007	Declaration of assent for reregistration to UNLTD (1 page)
13 November 2007	Members' assent for rereg from LTD to UNLTD (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
20 August 2007	Return made up to 18/08/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
18 August 2006	Incorporation (17 pages)

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