Company NameJadeline Limited
Company StatusDissolved
Company Number02849682
CategoryPrivate Limited Company
Incorporation Date1 September 1993(27 years, 5 months ago)
Dissolution Date29 December 1998 (22 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJudith Higson
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1993(3 days after company formation)
Appointment Duration5 years, 3 months (closed 29 December 1998)
RoleHigh Class Fashions
Correspondence Address16 Broadgate
Ladybridge
Bolton
Lancashire
BL3 4PZ
Secretary NameMargaret Higson
NationalityBritish
StatusClosed
Appointed04 September 1993(3 days after company formation)
Appointment Duration5 years, 3 months (closed 29 December 1998)
RoleHousewife
Correspondence Address116 Harpers Lane
Bolton
Lancashire
BL1 6HX
Director NameGeorge Higson
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1993(2 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 29 December 1998)
RoleSales
Correspondence Address116 Harpers Lane
Bolton
Lancashire
BL1 6HX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressParkwood House
169 Chorley New Road
Bolton
Lancashire
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1996 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

29 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
8 September 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Voluntary strike-off action has been suspended (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
9 January 1998Application for striking-off (1 page)
17 July 1997Full accounts made up to 31 August 1996 (10 pages)
27 August 1996Return made up to 01/09/96; no change of members (4 pages)
8 July 1996Accounts for a small company made up to 31 August 1995 (4 pages)
20 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1995Registered office changed on 19/09/95 from: 19 chorley old road bolton lancashire BL1 3AD (1 page)
4 July 1995Accounts for a small company made up to 31 August 1994 (4 pages)