| Company Name | Jupiter 1 Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485918 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stephen Garrad |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 15 Stratfield Park Close Vicars Moor Lane Winchmore Hill London N21 1BU |
| Director Name | Mark Edward Tomlinson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Marcola 62 Southway London N20 8DB |
| Secretary Name | Mark Edward Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Marcola 62 Southway London N20 8DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 57 Howard Lodge Boleyn Court Epping New Road Buckhurst Hill IG9 5UE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £11,044 |
| Current Liabilities | £11,042 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 26 July 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
| 20 April 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 24/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Particulars of mortgage/charge (4 pages) |
| 25 January 1999 | Return made up to 24/12/98; full list of members
|
| 18 February 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | Director resigned (1 page) |
| 30 January 1998 | Secretary resigned (1 page) |
| 30 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1997 | Incorporation (20 pages) |