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JADEBURY LIMITED

Learn more about JADEBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

JADEBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00743518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.07
dissolution date: 2006.09.26
last member list: 2004.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.13
documents available: 1

List of company documents:

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Find out more information about JADEBURY LIMITED. Our website makes it possible to view other available documents related to JADEBURY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.13
£2.95
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COMPANY NAME CHANGED, FOWNES LIMITED, CERTIFICATE ISSUED ON 01/07/05
Form type: CERTNM
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, 16 HIGH STREET, CHIPPING NORTON, OXFORDSHIRE OX7 5AD
Form type: 287
Date: 2001.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, 5 CLARE STREET, WORCESTER, WR1 2AP
Form type: 287
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/98 FROM:, GRIFFIN HOUSE, 9 COVENTRY ROAD, COLESHILL, BIRMINGHAM B46 3BB
Form type: 287
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
Form type: 225
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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AD 01/05/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.02.18
£2.95
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NC INC ALREADY ADJUSTED, 01/05/96
Form type: 123
Date: 1997.02.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ROAM FINANCE LIMITED, CERTIFICATE ISSUED ON 05/02/96
Form type: CERTNM
Date: 1996.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94
Form type: 363(287)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91
Form type: 363(287)
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, 6TH FLOOR, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27

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Company directors and board members:

CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 2005.02.01 - 2006.09.26
2 SHOTTERY BROOK OFFICE PARK , STRATFORD UPON AVON
CV37 9NR
GATEFORD MARKETING LTD (dissolve)
Director, CORPORATE BODY, 2005.02.01 - 2006.09.26
KBC SUITE 401 302 REGENT STREET , LONDON
W1R 6NN
DEBORAH LEIGH BROWN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.04.28 - 2001.06.26
3 OSTLER DRIVE , WORCESTER
WR2 6AF
CLARE STREET ADMINISTRATION LIMITED (dissolve)
Secretary, 2001.06.26 - 2002.12.01
2 SHOTTERY BROOK OFFICE PARK , STRATFORD UPON AVON
CV37 9NR
ANTHONY JOHN CROSS (dissolve)
Secretary, 1991.11.29 - 1996.10.07
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
ANDREW STEPHEN GEE (dissolve)
Secretary, ACCOUNTANT, 2002.12.01 - 2005.02.01
18 HANBURY PARK ROAD ST JOHNS , WORCESTER
WR2 4PH, WORCESTERSHIRE
WAYNE CHRISTOPHER GUNTHER (dissolve)
Secretary, ACCOUNTANT, 1996.10.07 - 1999.05.24
38 BATTENHALL RISE , WORCESTER
WR5 2DE
JACQUELINE DENISE RICHARDS (dissolve)
Secretary, 1991.06.13 - 1991.11.29
73 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
DEBORAH LEIGH BROWN (dissolve)
Director, MANAGER, 2003.06.11 - 2005.02.01
3 OSTLER DRIVE , WORCESTER
WR2 6AF
ANTHONY JOHN CROSS (dissolve)
Director, 1991.06.13 - 2003.06.11
5 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JILLIAN ANGELA CROSS (dissolve)
Director, 1991.06.13 - 1996.10.07
64 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
WAYNE CHRISTOPHER GUNTHER (dissolve)
Director, ACCOUNTANT, 1996.10.07 - 1999.05.24
38 BATTENHALL RISE , WORCESTER
WR5 2DE

Companies near to JADEBURY ltd.

Information about the Private Limited Company JADEBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data