JANNCO 2 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC016019

Incorporation date

08/03/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1991)

05/01/2015

Closure of UK establishment(s) BR012736 and overseas company FC016019 on 2014-12-18

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16/01/2013

Appointment of Centrica Directors Limited as a director

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16/01/2013

Appointment of a director

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07/01/2013

Termination of appointment of Naznina Bhatia as a director

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07/01/2013

Termination of appointment of Oliver Smedley as a director

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09/11/2012

Miscellaneous

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08/02/2011

Details changed for an overseas company - Centrica Secretaries Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

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11/01/2011

Appointment of a director

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11/01/2011

Termination of appointment of Christopher Stern as a director

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17/11/2010

Appointment of a director

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29/10/2010

Termination of appointment of Toby Siddall as a director

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22/05/2010

Termination of appointment of Ian Peters as a director

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22/05/2010

Appointment of a director

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03/08/2009

Miscellaneous

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03/08/2009

Miscellaneous

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16/06/2009

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

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02/06/2009

Full accounts made up to 2008-12-31

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22/09/2008

Full accounts made up to 2007-12-31

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18/04/2008

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

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18/04/2008

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

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18/04/2008

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

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18/04/2008

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

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18/04/2008

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

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16/04/2008

First pa details changed\mr j b surbiton\143 maple road\surbiton\surrey\channel islands\KT6 4BJ

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16/04/2008

Pa:res/app

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29/08/2007

Full accounts made up to 2006-12-31

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03/11/2006

Full accounts made up to 2005-12-31

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04/09/2006

Director resigned;new director appointed

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01/11/2005

Director resigned;new director appointed

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28/10/2005

Full accounts made up to 2004-12-31

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06/12/2004

Director resigned;new director appointed

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06/12/2004

Director resigned;new director appointed

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06/12/2004

New secretary appointed;director resigned

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17/08/2004

Full accounts made up to 2003-12-31

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11/08/2004

Director resigned

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01/03/2004

Full accounts made up to 2002-12-31

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30/12/2002

Return made up to 31/12/02; no change of members

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24/07/2002

Full accounts made up to 2001-12-31

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07/01/2002

Return made up to 31/12/01; full list of members

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/01/2001

Return made up to 31/12/00; no change of members

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05/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/04/2000

Secretary resigned;director resigned

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21/04/2000

New secretary appointed

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14/02/2000

Return made up to 31/12/99; no change of members

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15/10/1999

Full accounts made up to 1998-12-31

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22/12/1998

Return made up to 31/12/98; full list of members

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07/12/1998

Director's particulars changed

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14/08/1998

Full accounts made up to 1997-12-31

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14/01/1998

Return made up to 31/12/97; no change of members

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02/07/1997

Full accounts made up to 1996-12-31

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17/02/1997

Return made up to 31/12/96; no change of members

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07/06/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

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03/06/1996

Full accounts made up to 1995-12-31

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22/01/1996

Full accounts made up to 1994-12-31

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18/01/1996

First pa details changed mr michael anthony cowler 25 chart house road ashvale surrey (+ 1 other pa)

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18/01/1996

Return made up to 02/01/96; full list of members

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18/01/1996

Pa:res/app

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14/06/1995

Auditor's resignation

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19/09/1994

Full accounts made up to 1993-12-31

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21/09/1993

Return made up to 02/03/93; no change of members

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13/09/1993

Full accounts made up to 1992-12-31

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23/11/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 08/03/92; full list of members

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28/06/1991

Miscellaneous

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12/06/1991

Business address zockoll house 143 maple road surbiton surrey KT6 4BJ

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12/06/1991

Foreign company registration

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Peters, Ian	Director	30/09/2004 - 25/10/2005	48
Peters, Ian	Director	05/05/2009 - 15/01/2010	48
CENTRICA DIRECTORS LIMITED	Corporate Director	13/12/2012 - Present	25
Bhatia, Naznina	Director	07/07/2010 - 13/12/2012	14
CENTRICA SECRETARIES LIMITED	Corporate Secretary	30/09/2004 - Present	109

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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Reg. date:

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

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Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About JANNCO 2 LIMITED

JANNCO 2 LIMITED is an(a) Converted / Closed company incorporated on 08/03/1991 with the registered office located at 11 New Street, St Peter Port, Guernsey GY1 2PF. 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 JANNCO 2 LIMITED?

JANNCO 2 LIMITED is currently Converted / Closed. It was registered on 08/03/1991 and dissolved on 05/01/2015.

Where is JANNCO 2 LIMITED located?

JANNCO 2 LIMITED is registered at 11 New Street, St Peter Port, Guernsey GY1 2PF.

What does JANNCO 2 LIMITED do?

JANNCO 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JANNCO 2 LIMITED?

The latest filing was on 05/01/2015: Closure of UK establishment(s) BR012736 and overseas company FC016019 on 2014-12-18.