JEDBURN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02231640

Incorporation date

16/03/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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03/10/2011

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

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25/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

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28/09/2010

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

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15/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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15/04/2010

Director's details changed for Leif Nordqvist on 2010-03-17

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Return made up to 17/03/09; full list of members

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16/06/2008

Accounts made up to 2007-12-31

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09/04/2008

Return made up to 17/03/08; full list of members

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01/08/2007

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

View PDF (10 pages)

27/04/2007

Return made up to 17/03/07; full list of members

View PDF (6 pages)

05/12/2006

Registered office changed on 06/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (6 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

04/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

29/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

20/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

24/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

28/10/2001

Accounts made up to 2000-12-31

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30/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

30/04/2001

Secretary's particulars changed

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18/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

04/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Secretary resigned

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13/10/1999

Secretary resigned

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27/04/1999

Accounts made up to 1998-12-31

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27/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/06/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/05/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

27/11/1995

Registered office changed on 28/11/95 from: 124A alderney street london SW1V 4HA

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/05/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

10/05/1995

Registered office changed on 11/05/95

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 17/03/94; no change of members

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06/11/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 17/03/93; no change of members

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10/11/1992

Full accounts made up to 1991-12-31

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09/04/1992

New secretary appointed

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09/04/1992

Return made up to 17/03/92; full list of members

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09/04/1992

Director's particulars changed

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07/01/1992

Registered office changed on 08/01/92 from: 5/8 lower john street golden square london W1V 3PE

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02/01/1992

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 17/03/91; full list of members

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20/06/1991

Return made up to 17/03/90; no change of members

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20/06/1991

Return made up to 17/03/89; full list of members

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18/06/1991

Full accounts made up to 1990-03-31

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28/02/1991

Full accounts made up to 1989-03-31

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13/02/1991

Director resigned

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06/01/1991

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

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04/09/1990

Registered office changed on 05/09/90 from: 5/8 lower john street golden square london W1V 3PE

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23/10/1989

Registered office changed on 24/10/89 from: 25,harley street london W1N 1DA

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26/07/1989

Particulars of mortgage/charge

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20/03/1989

Memorandum and Articles of Association

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23/11/1988

Secretary resigned;director resigned;new director appointed

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23/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1988

Wd 28/10/88 ad 28/06/88--------- £ si 9998@1=9998 £ ic 2/10000

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26/10/1988

Secretary resigned;new secretary appointed

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26/10/1988

Resolutions

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26/10/1988

£ nc 1000/10000

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23/10/1988

Accounting reference date notified as 31/03

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22/09/1988

Registered office changed on 23/09/88 from: 286,trinity road london SW18 3RG

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18/04/1988

Resolutions

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14/04/1988

Registered office changed on 15/04/88 from: 124-128 city road london EC1V 2NJ

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14/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Nordqvist, Ann-Brit	Secretary	17/09/1999 - Present	-
Davies, John	Secretary	03/04/1992 - 17/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About JEDBURN PROPERTIES LIMITED

JEDBURN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/03/1988 with the registered office located at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX. 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 JEDBURN PROPERTIES LIMITED?

JEDBURN PROPERTIES LIMITED is currently Dissolved. It was registered on 16/03/1988 and dissolved on 13/08/2012.

Where is JEDBURN PROPERTIES LIMITED located?

JEDBURN PROPERTIES LIMITED is registered at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX.

What does JEDBURN PROPERTIES LIMITED do?

JEDBURN PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for JEDBURN PROPERTIES LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.