JAMES JARDINE LIMITED

Key Data

Status

Dissolved

Company No.

04430766

Incorporation date

02/05/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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16/03/2016

Application to strike the company off the register

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10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

29/01/2015

Director's details changed for Mr Paul Alick Smith on 2015-01-30

View PDF (2 pages)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/03/2012

Secretary's details changed for Mr Paul Alick Smith on 2012-03-26

View PDF (1 pages)

25/03/2012

Director's details changed for Mr Paul Alick Smith on 2012-03-26

View PDF (2 pages)

25/03/2012

Secretary's details changed for Mr Lucian Frank Erich Pollington on 2012-03-26

View PDF (1 pages)

18/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/07/2010

Secretary's details changed for Mr Lucian Frank Erich Pollington on 2010-07-07

View PDF (1 pages)

06/07/2010

Secretary's details changed for Mr Paul Alick Smith on 2010-07-07

View PDF (1 pages)

06/07/2010

Director's details changed for Mr Paul Alick Smith on 2010-07-07

View PDF (2 pages)

06/07/2010

Registered office address changed from Wellington House Butt Road Colchester Essex CO3 3DA on 2010-07-07

View PDF (1 pages)

19/01/2010

Director's details changed for Paul Alick Smith on 2010-01-19

View PDF (2 pages)

18/01/2010

Secretary's details changed for Paul Alick Smith on 2010-01-19

View PDF (1 pages)

12/01/2010

Secretary's details changed for Mr Lucian Frank Erich Pollington on 2010-01-13

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/12/2008

Resolutions

View PDF (5 pages)

02/10/2008

Director and secretary's change of particulars / paul smith / 24/05/2008

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

06/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

30/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (3 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

01/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

20/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

11/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (6 pages)

15/04/2003

Registered office changed on 16/04/03 from: 10 johnson road chelmsford essex CM2 7JL

View PDF (1 pages)

15/04/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (10 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Certificate of change of name

View PDF (3 pages)

02/05/2002

Incorporation

View PDF (22 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Pollington, Lucian Frank Erich	Director	03/05/2002 - 04/04/2003	45
Smith, Walter Alick	Director	04/04/2003 - 30/09/2007	18
Pollington, Lucian Frank Erich	Secretary	29/11/2007 - Present	31
Smith, Paul Alick	Director	04/04/2003 - Present	81
Smith, Paul Alick	Secretary	04/04/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About JAMES JARDINE LIMITED

JAMES JARDINE LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD. 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 JAMES JARDINE LIMITED?

JAMES JARDINE LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 13/06/2016.

Where is JAMES JARDINE LIMITED located?

JAMES JARDINE LIMITED is registered at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD.

What does JAMES JARDINE LIMITED do?

JAMES JARDINE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JAMES JARDINE LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.