| Company Name | Jade Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02714926 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1992(31 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David Robson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Seamer Road Ayton Scarborough North Yorkshire |
| Secretary Name | David Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 13 September 2011) |
| Role | Company Director |
| Correspondence Address | 63 Seamer Road Ayton Scarborough North Yorkshire |
| Director Name | Mrs Jackalyn Robson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 September 2011) |
| Role | Midwife |
| Correspondence Address | 63 Seamer Road East Ayton Scarborough North Yorkshire YO13 9HN |
| Director Name | Mr David Pinchbeck |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Redcliffe Close Osgodby Scarborough North Yorkshire YO11 3RG |
| Secretary Name | Mr David Pinchbeck |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Redcliffe Close Osgodby Scarborough North Yorkshire YO11 3RG |
| Secretary Name | David Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1993(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | 63 Seamer Road Ayton Scarborough North Yorkshire |
| Secretary Name | David Anthony Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 73 Ruston Wykeham Scarborough North Yorkshire YO13 9QE |
| Director Name | Prince Moses Adebowale Adeleke |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 01 August 1995(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | 15 Fairburn House Guinness Trust Estate Stamford Hill London N16 5QH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 14 November 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: kilholme 63 seamer road east ayton scarborough north yorkshire YO13 9HN (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: kilholme 63 seamer road east ayton scarborough north yorkshire YO13 9HN (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 1 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Return made up to 15/05/02; full list of members
|
| 1 August 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 16 October 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 16 October 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 October 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 October 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 8 February 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 8 February 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 7 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 5 October 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 5 January 1999 | Location of register of members (1 page) |
| 5 January 1999 | Return made up to 15/05/98; full list of members (8 pages) |
| 5 January 1999 | Return made up to 15/05/98; full list of members (8 pages) |
| 5 January 1999 | Location of register of members (1 page) |
| 5 January 1999 | Location of debenture register (1 page) |
| 5 January 1999 | Location of debenture register (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 39 - 40 queen street scarborough YO11 1HQ (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 39 - 40 queen street scarborough YO11 1HQ (1 page) |
| 23 December 1998 | Director resigned (1 page) |
| 23 December 1998 | Accounts made up to 31 May 1998 (2 pages) |
| 24 March 1998 | Return made up to 15/05/97; no change of members (6 pages) |
| 24 March 1998 | Return made up to 15/05/97; no change of members (6 pages) |
| 24 March 1998 | Location of register of members (1 page) |
| 24 March 1998 | Location of register of members (1 page) |
| 24 March 1998 | Location of debenture register (1 page) |
| 24 March 1998 | Location of debenture register (1 page) |
| 11 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | Location of debenture register (1 page) |
| 9 April 1997 | Return made up to 15/05/96; full list of members (6 pages) |
| 9 April 1997 | Location of register of members (1 page) |
| 9 April 1997 | Location of register of members (1 page) |
| 9 April 1997 | Return made up to 15/05/96; full list of members (6 pages) |
| 9 April 1997 | Location of debenture register (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 17 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 13 July 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 13 July 1995 | Return made up to 15/05/95; full list of members (6 pages) |