| Company Name | Jetfill Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02825227 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1993(30 years, 11 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Graham David Boorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1996(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dicket Mead Welwyn Hertfordshire AL6 9NX |
| Director Name | Mr Alan Stuart Howard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cedar Park Bishops Stortford Hertfordshire CM23 4JU |
| Director Name | Mr John Maxwell Walsh |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 29 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Broughton Avenue Aylesbury Buckinghamshire HP20 1QB |
| Director Name | Jenny Elizabeth Page |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 March 1995) |
| Role | Office And Marketing Manageres |
| Correspondence Address | Flat 2 27 Belsize Park London NW3 4DU |
| Director Name | Colin John Sumpster |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 1997) |
| Role | General Manager |
| Correspondence Address | Well House The Common Preston Bissett Buckingham Buckinghamshire MK18 4NA |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 30 June 1996) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Keymax International Limited West Road Templefields Harlow Essex CM20 2AL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1998 | Application for striking-off (1 page) |
| 8 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Return made up to 08/06/97; no change of members
|
| 10 July 1997 | Secretary resigned (1 page) |
| 2 August 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 28 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 105 st peter's street st albans herts AL1 3EJ (1 page) |
| 29 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |