JADE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02714926

Incorporation date

14/05/1992

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

14/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/06/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

13/11/2005

Return made up to 15/05/05; full list of members

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23/08/2005

Registered office changed on 24/08/05 from: kilholme 63 seamer road east ayton scarborough north yorkshire YO13 9HN

View PDF (1 pages)

22/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

28/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

31/07/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/07/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

31/07/2002

Director's particulars changed

View PDF (0 pages)

25/07/2002

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

15/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

11/10/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

07/02/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

06/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

04/10/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

04/01/1999

Return made up to 15/05/98; full list of members

View PDF (8 pages)

04/01/1999

Location of debenture register

View PDF (1 pages)

04/01/1999

Location of register of members

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: 39 - 40 queen street scarborough YO11 1HQ

View PDF (1 pages)

22/12/1998

Accounts made up to 1998-05-31

View PDF (2 pages)

23/03/1998

Location of register of members

View PDF (1 pages)

23/03/1998

Location of debenture register

View PDF (1 pages)

23/03/1998

Return made up to 15/05/97; no change of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

08/04/1997

Location of debenture register

View PDF (1 pages)

08/04/1997

Location of register of members

View PDF (1 pages)

08/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/1997

Return made up to 15/05/96; full list of members

View PDF (6 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

16/03/1997

Full accounts made up to 1996-05-31

View PDF (6 pages)

23/08/1995

New secretary appointed

View PDF (0 pages)

13/08/1995

New director appointed

View PDF (2 pages)

17/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

12/07/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

11/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

24/07/1994

Return made up to 15/05/94; full list of members

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24/07/1994

Secretary resigned;director's particulars changed

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09/02/1994

New secretary appointed;director resigned

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10/01/1994

Full accounts made up to 1993-05-31

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19/12/1993

Return made up to 31/07/93; full list of members

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07/06/1992

Registered office changed on 08/06/92 from: 372 old street london EC1V 9LT

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07/06/1992

Secretary resigned;new secretary appointed;new director appointed

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07/06/1992

Director resigned;new director appointed

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14/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/05/1992 - 14/05/1992	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/05/1992 - 14/05/1992	5496
Robson, David	Director	14/05/1992 - Present	-
Robson, Jackalyn	Director	10/03/2002 - Present	1
Robson, David	Secretary	31/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JADE ELECTRONICS LIMITED

JADE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at 62-63 Westborough, Scarborough, North Yorkshire YO11 1TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE ELECTRONICS LIMITED?

JADE ELECTRONICS LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 12/09/2011.

Where is JADE ELECTRONICS LIMITED located?

JADE ELECTRONICS LIMITED is registered at 62-63 Westborough, Scarborough, North Yorkshire YO11 1TS.

What does JADE ELECTRONICS LIMITED do?

JADE ELECTRONICS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for JADE ELECTRONICS LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.