Jacklyns Lane Management Company Limited

Company Name	Jacklyns Lane Management Company Limited
Company Status	Dissolved
Company Number	08604740
Category	Private Limited Company
Incorporation Date	10 July 2013(10 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Estante 003 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Closed
Appointed	01 September 2014(1 year, 1 month after company formation)
Appointment Duration	2 years (closed 20 September 2016)
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Jeremy Michael Allin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Secretary Name	Mr Peter McKelvey Thompson
Status	Resigned
Appointed	24 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Contact

Website	landerpr.com
Email address	[email protected]
Telephone	020 84468881
Telephone region	London

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
2 June 2015	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
2 June 2015	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
1 July 2014	Particulars of variation of rights attached to shares (2 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation of class rights be approved/change of name 24/06/2014 (33 pages)
1 July 2014	Particulars of variation of rights attached to shares (2 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variation of class rights be approved/change of name 24/06/2014 (33 pages)
25 June 2014	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 25 June 2014 (1 page)
24 June 2014	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary (1 page)
24 June 2014	Termination of appointment of Jeremy Allin as a director (1 page)
24 June 2014	Company name changed estante 003 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary (1 page)
24 June 2014	Termination of appointment of Lester Aldridge (Management) Limited as a director (1 page)
24 June 2014	Termination of appointment of Lester Aldridge (Management) Limited as a director (1 page)
24 June 2014	Appointment of Mr Matthew Martin Slane as a director (2 pages)
24 June 2014	Termination of appointment of Jeremy Allin as a director (1 page)
24 June 2014	Appointment of Mr Peter Mckelvey Thompson as a secretary (2 pages)
24 June 2014	Appointment of Mr Peter Mckelvey Thompson as a secretary (2 pages)
24 June 2014	Company name changed estante 003 LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution (3 pages)
24 June 2014	Appointment of Mr Matthew Martin Slane as a director (2 pages)
10 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
10 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
10 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Jacklyns Lane Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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