| Company Name | Jeune Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980144 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Myles Andrew Delahunty |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 10 June 2014) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 550 Charminster Road Bournemouth Dorset BH8 9SL |
| Secretary Name | Lynn Wellman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(11 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 42 Canford Cliffs Avenue Poole Dorset BH14 9QN |
| Secretary Name | Andrew Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Jacqueline Margaret Delahunty |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(2 months after company formation) |
| Appointment Duration | 10 months (resigned 18 October 1995) |
| Role | Company Director |
| Correspondence Address | 76 Salterns Road Lower Parkstone Poole Dorset BH14 8BN |
| Director Name | Jacqueline Margaret Delahunty |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 19 October 2005) |
| Role | Company Director |
| Correspondence Address | 42 Canford Cliffs Avenue Poole Dorset BH14 9QN |
| Secretary Name | Anne Christine Delahunty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 May 1996) |
| Role | Company Director |
| Correspondence Address | 22 Palmerston Street Romsey Hampshire SO51 8GG |
| Secretary Name | Jacqueline Margaret Delahunty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 19 October 2005) |
| Role | Company Director |
| Correspondence Address | 42 Canford Cliffs Avenue Poole Dorset BH14 9QN |
| Director Name | Blackfriar Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Myles Andrew Delahunty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116 |
| Cash | £4,764 |
| Current Liabilities | £8,084 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Director's details changed for Myles Andrew Delahunty on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Myles Andrew Delahunty on 24 July 2013 (2 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 February 2011 | Director's details changed for Myles Andrew Delahunty on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Myles Andrew Delahunty on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Myles Andrew Delahunty on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Myles Andrew Delahunty on 24 February 2011 (2 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 14 November 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 10 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members
|
| 28 October 2002 | Return made up to 18/10/02; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 20 November 2001 | Return made up to 18/10/01; full list of members
|
| 20 November 2001 | Return made up to 18/10/01; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 November 1999 | Return made up to 18/10/99; full list of members
|
| 8 November 1999 | Return made up to 18/10/99; full list of members
|
| 24 June 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 6 November 1997 | Return made up to 18/10/97; no change of members
|
| 6 November 1997 | Return made up to 18/10/97; no change of members
|
| 1 October 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 1 October 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 October 1995 (11 pages) |
| 29 January 1997 | Full accounts made up to 31 October 1995 (11 pages) |
| 22 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Secretary resigned (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: mrs j m mcniven 76 salterns road lower parkstone poole dorset BH14 8BN (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: mrs j m mcniven 76 salterns road lower parkstone poole dorset BH14 8BN (1 page) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Return made up to 18/10/95; full list of members (5 pages) |
| 22 February 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Return made up to 18/10/95; full list of members (5 pages) |
| 22 February 1996 | Director's particulars changed (1 page) |