Company NameJarand Properties Limited
Company StatusDissolved
Company Number03820626
CategoryPrivate Limited Company
Incorporation Date5 August 1999(24 years, 9 months ago)
Dissolution Date26 February 2008 (16 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMichael Ernest Andrews
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaleakala
Eastfield Road
Barton On Humber
DN18 6AW
Director NameEdward Thomas Jarvis
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingston Wharf Hull Marina
Hull
East Yorkshire
HU1 2ES
Secretary NameEdward Thomas Jarvis
NationalityBritish
StatusClosed
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingston Wharf Hull Marina
Hull
East Yorkshire
HU1 2ES
Director NameMichael Ernest Andrews
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSt Tagelus Ings Lane
Dunswell
Hull
North Humberside
HU6 0AL
Director NameEdward Thomas Jarvis
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingston Wharf Hull Marina
Hull
East Yorkshire
HU1 2ES
Secretary NameEdward Thomas Jarvis
NationalityBritish
StatusResigned
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address20 Kingston Wharf Hull Marina
Hull
East Yorkshire
HU1 2ES
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH

Location

Registered AddressUnit B7, Chamberlain Business
Centre, Chamberlain Road
Hull
HU8 8HL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth-£12,418
Cash£1,238
Current Liabilities£13,656

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
28 September 2007Application for striking-off (1 page)
16 May 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 September 2006Return made up to 05/08/06; full list of members (2 pages)
9 August 2006Director's particulars changed (1 page)
8 August 2006Director's particulars changed (1 page)
8 August 2006Secretary's particulars changed (1 page)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 August 2005Registered office changed on 18/08/05 from: unit B7 chamberlain business centre, chamber, hull north humberside HU8 8HL (1 page)
18 August 2005Return made up to 05/08/05; full list of members (3 pages)
2 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 September 2004Return made up to 05/08/04; full list of members (8 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 September 2003Return made up to 05/08/03; full list of members (7 pages)
18 June 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
25 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
28 August 2001Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 June 2001Accounts for a dormant company made up to 31 August 2000 (5 pages)
9 October 2000Return made up to 05/08/00; full list of members (6 pages)
9 October 2000New secretary appointed;new director appointed (2 pages)
9 October 2000New director appointed (2 pages)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999Secretary resigned;director resigned (1 page)
11 August 1999New secretary appointed;new director appointed (2 pages)
5 August 1999Incorporation (16 pages)