| Company Name | JAX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203784 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Anthony Surage |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 2004) |
| Role | Promoter |
| Correspondence Address | 6 Montague Road Croydon Surrey CR0 3SS |
| Secretary Name | Anthony Surage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 2004) |
| Role | Promoter |
| Correspondence Address | 6 Montague Road Croydon Surrey CR0 3SS |
| Director Name | Colin James Wigginton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 April 2003) |
| Role | Licencee |
| Correspondence Address | 88 South Promenade Withernsea East Yorkshire HU19 2JE |
| Secretary Name | Colin James Wigginton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(1 week, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 June 2001) |
| Role | Licencee |
| Correspondence Address | 88 South Promenade Withernsea East Yorkshire HU19 2JE |
| Secretary Name | Pamela Wigginton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | 88 South Promenade Withernsea North Humberside HU19 2JE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Oblivion Nightclub South Promenade Withernsea East Yorkshire HU19 2HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Withernsea |
| Ward | South East Holderness |
| Built Up Area | Withernsea |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 9 April 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 March 2003 | Secretary resigned;director resigned (1 page) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New secretary appointed (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: the oblivion night club south promenade wyternsea east yorkshire HU19 2HN (1 page) |
| 9 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 May 2001 | Director resigned (1 page) |