| Company Name | Jewelname Limited |
|---|---|
| Director | Craig Austen Helm |
| Company Status | Dissolved |
| Company Number | 02726121 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Adrian Edward Jones |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 26 April 1993(10 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stamford Lodge Chesham Place, Bowdon Altrincham Cheshire WA14 2JL |
| Director Name | Craig Austen Helm |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1995(3 years after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 57 Stonehill Close Hillside Park Appleton Warrington WA4 5QD |
| Director Name | Mr Adrian Edward Jones |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 April 1993(10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Greenway Close Sale Cheshire M33 4PU |
| Director Name | Tracy Annette Jones |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 April 1993(10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 Greenway Close Sale Cheshire M33 4PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 October 2003 | Dissolved (1 page) |
|---|---|
| 1 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: c/o ratcliffe & co chorley new road bolton lancashire BL1 4QR (1 page) |
| 7 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: woodfield house woodfield road altrincham cheshire WA14 4AC (1 page) |
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Statement of affairs (5 pages) |
| 22 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 7 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 July 1999 | Return made up to 25/06/99; no change of members
|
| 24 July 1998 | Return made up to 25/06/98; full list of members
|
| 20 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
| 2 August 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 2 August 1996 | Director resigned (1 page) |
| 18 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 12 April 1996 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 15 August 1995 | New director appointed (2 pages) |
| 15 August 1995 | Return made up to 25/06/95; no change of members
|