JADEROW LIMITED

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JADEROW LIMITED

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Key Data

Status

Dissolved

Company No.

01709136

Incorporation date

23/03/1983

Size

Dormant

Contacts

Registered address

Registered address

23a High Street, Haverfordwest, Pembrokeshire SA61 2BWCopy
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Latest events (Record since 28/09/1986)
dot icon08/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon15/04/2015
Compulsory strike-off action has been suspended
dot icon09/02/2015
First Gazette notice for compulsory strike-off
dot icon10/06/2014
Termination of appointment of Joseph Couceiro as a secretary
dot icon10/06/2014
Termination of appointment of Joseph Couceiro as a director
dot icon20/03/2013
Accounts for a dormant company made up to 2012-09-30
dot icon27/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon24/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon25/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon15/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon10/02/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon01/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon20/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon15/02/2009
Registered office changed on 16/02/2009 from 22 high street haverfordwest pembrokeshire SA61 2DA
dot icon14/01/2009
Return made up to 30/11/08; full list of members
dot icon17/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon06/12/2007
Return made up to 30/11/07; full list of members
dot icon29/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon09/01/2007
Return made up to 30/11/06; full list of members
dot icon19/04/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon05/01/2006
Return made up to 30/11/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon06/12/2004
Return made up to 30/11/04; full list of members
dot icon06/04/2004
Full accounts made up to 2003-03-31
dot icon09/12/2003
Return made up to 30/11/03; full list of members
dot icon18/09/2003
Full accounts made up to 2002-03-31
dot icon11/03/2003
Full accounts made up to 2001-03-31
dot icon07/12/2002
Return made up to 30/11/02; full list of members
dot icon26/01/2002
Full accounts made up to 2000-03-31
dot icon04/12/2001
Return made up to 30/11/01; full list of members
dot icon01/02/2001
Full accounts made up to 1999-04-30
dot icon11/12/2000
Return made up to 30/11/00; full list of members
dot icon19/04/2000
Full accounts made up to 1998-04-30
dot icon30/03/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon07/12/1999
Return made up to 30/11/99; full list of members
dot icon25/05/1999
Declaration of satisfaction of mortgage/charge
dot icon06/12/1998
Return made up to 30/11/98; full list of members
dot icon30/11/1998
Full accounts made up to 1997-04-30
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon01/06/1998
Full accounts made up to 1996-04-30
dot icon09/05/1998
Registered office changed on 10/05/98 from: sail loft the docks milford haven pembrokeshire SA73 3AS
dot icon03/12/1997
Return made up to 30/11/97; full list of members
dot icon03/12/1996
Return made up to 30/11/96; full list of members
dot icon05/08/1996
Full accounts made up to 1995-04-30
dot icon17/12/1995
Return made up to 30/11/95; no change of members
dot icon08/08/1995
Secretary resigned;new secretary appointed
dot icon07/08/1995
Full accounts made up to 1994-04-30
dot icon27/04/1995
Full accounts made up to 1993-04-30
dot icon18/01/1995
Director resigned
dot icon12/12/1994
Return made up to 30/11/94; full list of members
dot icon19/12/1993
Return made up to 30/11/93; full list of members
dot icon30/06/1993
New director appointed
dot icon30/06/1993
Resolutions
dot icon21/06/1993
Particulars of mortgage/charge
dot icon21/06/1993
Particulars of mortgage/charge
dot icon21/06/1993
Particulars of mortgage/charge
dot icon21/06/1993
Particulars of mortgage/charge
dot icon05/05/1993
Full accounts made up to 1992-04-30
dot icon21/04/1993
Registered office changed on 22/04/93 from: cmaine house hill street milford haven dyfed,wales SA73 3LU
dot icon24/02/1993
Particulars of mortgage/charge
dot icon30/11/1992
Return made up to 30/11/92; no change of members
dot icon24/08/1992
Particulars of mortgage/charge
dot icon24/08/1992
Particulars of mortgage/charge
dot icon20/08/1992
Particulars of mortgage/charge
dot icon20/08/1992
Particulars of mortgage/charge
dot icon17/08/1992
Particulars of mortgage/charge
dot icon09/07/1992
Full accounts made up to 1991-04-30
dot icon05/12/1991
Return made up to 30/11/91; full list of members
dot icon19/09/1991
Full accounts made up to 1990-04-30
dot icon16/05/1991
Accounting reference date shortened from 31/12 to 30/04
dot icon20/02/1991
Return made up to 30/11/90; full list of members
dot icon29/10/1990
Particulars of contract relating to shares
dot icon29/10/1990
Ad 12/10/90--------- £ si 121362@1=121362 £ ic 1000/122362
dot icon21/10/1990
£ nc 1000/201000 11/10/90
dot icon13/03/1990
Return made up to 30/11/89; full list of members
dot icon19/12/1989
Full accounts made up to 1986-12-31
dot icon17/12/1989
Full accounts made up to 1988-12-31
dot icon17/12/1989
Full accounts made up to 1987-12-31
dot icon25/06/1989
Registered office changed on 26/06/89 from: 52 leadenhall street london EC3A 2BJ
dot icon25/06/1989
Full accounts made up to 1986-03-31
dot icon13/04/1989
Director resigned
dot icon28/03/1989
Return made up to 30/11/88; full list of members
dot icon31/08/1988
Secretary resigned;new secretary appointed
dot icon17/07/1988
Return made up to 30/11/87; full list of members
dot icon06/07/1988
Dissolution discontinued
dot icon06/06/1988
Secretary resigned;new secretary appointed
dot icon04/01/1988
Director's particulars changed
dot icon14/04/1987
Return made up to 30/11/86; full list of members
dot icon16/03/1987
Secretary resigned;new secretary appointed
dot icon16/02/1987
Full accounts made up to 1985-03-31
dot icon28/09/1986
Accounting reference date shortened from 31/03 to 31/12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Couceiro, Joseph Luis James
Director
22/04/1983 - 31/05/2014
13
Couceiro, John Andrew
Director
31/01/1985 - Present
13
Couceiro, Joseph Luis James
Secretary
04/08/1995 - 31/05/2014
5

Persons with Significant Control

0

No PSC data available.

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Description

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About JADEROW LIMITED

JADEROW LIMITED is an(a) Dissolved company incorporated on 23/03/1983 with the registered office located at 23a High Street, Haverfordwest, Pembrokeshire SA61 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADEROW LIMITED?

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JADEROW LIMITED is currently Dissolved. It was registered on 23/03/1983 and dissolved on 08/08/2016.

Where is JADEROW LIMITED located?

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JADEROW LIMITED is registered at 23a High Street, Haverfordwest, Pembrokeshire SA61 2BW.

What does JADEROW LIMITED do?

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JADEROW LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for JADEROW LIMITED?

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The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.