| Company Name | Jewkes & Dalby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955981 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Wonderball Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeffrey Cedric Davies |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 November 2012) |
| Role | Meat Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lords Spring Oast Bitchet Green Sevenoaks Kent TN15 0NA |
| Director Name | Mr Mark Alexander Stevens |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 November 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB |
| Secretary Name | Mr Mark Alexander Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 November 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 32 Leonard Avenue Otford Sevenoaks Kent TN14 5RB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Company name changed wonderball LIMITED\certificate issued on 12/08/09 (3 pages) |
| 11 August 2009 | Company name changed wonderball LIMITED\certificate issued on 12/08/09 (3 pages) |
| 8 August 2009 | Director and secretary appointed mark alexander stevens (3 pages) |
| 8 August 2009 | Director appointed jeffrey cedric davies (3 pages) |
| 8 August 2009 | Director and secretary appointed mark alexander stevens (3 pages) |
| 8 August 2009 | Director appointed jeffrey cedric davies (3 pages) |
| 4 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 August 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 8 July 2009 | Incorporation (12 pages) |
| 8 July 2009 | Incorporation (12 pages) |