Jabah Investments Limited

Company Name	Jabah Investments Limited
Company Status	Dissolved
Company Number	02097310
Category	Private Limited Company
Incorporation Date	6 February 1987(37 years, 3 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	Harper Hill Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ian James Carruthers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1995(8 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 February 2014)
Role	Consultant
Correspondence Address	10 Potter Street Sible Hedingham Halstead Essex CO9 3RG

Director Name	Philippa Anne Carruthers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 February 2014)
Role	Property Consultant
Correspondence Address	10 Potter Street Sible Hedingham Halstead Essex CO9 3RG

Director Name	Mrs Angela May Harper
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Housewife
Correspondence Address	24 Brook Meadow Sible Hedingham Halstead Essex CO9 3PJ

Director Name	Mr Edward Albert Harper
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Builder
Correspondence Address	24 Brook Meadow Sible Hedingham Halstead Essex CO9 3PJ

Director Name	Mrs Barbara Anne Hill
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Housewife
Correspondence Address	Hawkwood Manor Sible Hedingham Halstead Essex CO9 3RG

Director Name	John Andrew Patrick Hill
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Banker
Correspondence Address	Hawkwood Manor Sible Hedingham Halstead Essex CO9 3RG

Secretary Name	Mrs Susan Masters
Nationality	British
Status	Resigned
Appointed	26 September 1991(4 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Director Name	Andrew Charles Henry Hill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 June 2004)
Role	Banker
Correspondence Address	24 Howgate Road East Sheen London SW14 8NQ

Location

Registered Address	Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

25k at £1	John Timothy Simon Hill 50.00% Ordinary
25k at £1	Mrs Philippa Anne Carruthers 50.00% Ordinary

Financials

Year	2014
Net Worth	£104,449
Cash	£122,418
Current Liabilities	£17,982

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 October 2013	Application to strike the company off the register (4 pages)
25 October 2013	Application to strike the company off the register (4 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 50,000 (4 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 50,000 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Termination of appointment of Susan Masters as a secretary (1 page)
13 October 2010	Termination of appointment of Susan Masters as a secretary (1 page)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Registered office changed on 26/09/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page)
26 September 2008	Location of debenture register (1 page)
28 September 2007	Return made up to 26/09/07; full list of members (3 pages)
28 September 2007	Return made up to 26/09/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2006	Return made up to 26/09/06; no change of members (4 pages)
16 October 2006	Return made up to 26/09/06; no change of members (4 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Registered office changed on 21/04/06 from: brickwall dairy queen street sible hedingham halstead essex CO9 3RH (1 page)
21 April 2006	Registered office changed on 21/04/06 from: brickwall dairy queen street sible hedingham halstead essex CO9 3RH (1 page)
21 April 2006	Location of register of members (1 page)
21 April 2006	Location of register of members (1 page)
14 March 2006	Registered office changed on 14/03/06 from: jabah house 391 beverley road hull humberside HU5 1LS (1 page)
14 March 2006	Registered office changed on 14/03/06 from: jabah house 391 beverley road hull humberside HU5 1LS (1 page)
22 February 2006	Registered office changed on 22/02/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
22 February 2006	Registered office changed on 22/02/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 October 2005	Return made up to 26/09/05; no change of members (4 pages)
14 October 2005	Return made up to 26/09/05; no change of members (4 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
4 October 2004	Return made up to 26/09/04; full list of members (5 pages)
4 October 2004	Return made up to 26/09/04; full list of members (5 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 26/09/03; full list of members (5 pages)
29 September 2003	Return made up to 26/09/03; full list of members (5 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
9 October 2002	Return made up to 26/09/02; full list of members (5 pages)
9 October 2002	Return made up to 26/09/02; full list of members (5 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Nc inc already adjusted 18/07/01 (1 page)
8 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2001	Nc inc already adjusted 18/07/01 (1 page)
10 October 2000	Return made up to 26/09/00; full list of members (7 pages)
10 October 2000	Return made up to 26/09/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 September 1999	Return made up to 26/09/99; full list of members (8 pages)
15 September 1999	Return made up to 26/09/99; full list of members (8 pages)
27 July 1999	Accounting reference date shortened from 06/04/99 to 31/03/99 (1 page)
27 July 1999	Accounting reference date shortened from 06/04/99 to 31/03/99 (1 page)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: 76-78 high street halstead essex CO9 2JG (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 76-78 high street halstead essex CO9 2JG (1 page)
7 October 1998	Return made up to 26/09/98; full list of members (7 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Nc inc already adjusted 01/03/96 (1 page)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1997	Nc inc already adjusted 01/03/96 (1 page)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 October 1997	Return made up to 26/09/97; no change of members (5 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
7 October 1996	Return made up to 26/09/96; change of members (7 pages)
7 October 1996	Return made up to 26/09/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
13 October 1995	Return made up to 26/09/95; full list of members (7 pages)
13 October 1995	Return made up to 26/09/95; full list of members (8 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 May 1995	Company name changed harper hill LIMITED\certificate issued on 22/05/95 (4 pages)
19 May 1995	Company name changed harper hill LIMITED\certificate issued on 22/05/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Jabah Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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