| Company Name | Jade (1996) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167392 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 1 month ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Michael Fozard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Croft 6 Gomersal Road Heckmondwike WF16 9BU |
| Director Name | Graham Peel |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 St Pauls Road Mirfield West Yorkshire WF14 8AY |
| Secretary Name | Mr David Michael Fozard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Croft 6 Gomersal Road Heckmondwike WF16 9BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Units 2a & 3a Ravenswharfe Mill Ravenswharfe Road Dewsbury West Yorkshire WF13 3RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury West |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2002 | Application for striking-off (1 page) |
| 10 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 March 2002 | Return made up to 04/03/02; full list of members
|
| 5 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 8 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 04/03/00; full list of members (6 pages) |
| 22 November 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 22 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 8 March 1996 | Secretary resigned (1 page) |
| 4 March 1996 | Incorporation (16 pages) |