Company NameJovic Holdings Limited
Company StatusDissolved
Company Number03590779
CategoryPrivate Limited Company
Incorporation Date1 July 1998(25 years, 9 months ago)
Dissolution Date21 September 1999 (24 years, 6 months ago)
Previous NameNeselby Limited

Directors

Director NamePeter Owen Goudie
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1998(2 months, 3 weeks after company formation)
Appointment Duration12 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChalet Regamey
Fane Road
Benfleet
Essex
SS7 4PD
Director NameGareth Wayne Lewis
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1998(2 months, 3 weeks after company formation)
Appointment Duration12 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address47 Cliffsea Grove
Leigh On Sea
Essex
SS9 1NG
Secretary NameGareth Wayne Lewis
NationalityBritish
StatusClosed
Appointed22 September 1998(2 months, 3 weeks after company formation)
Appointment Duration12 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address47 Cliffsea Grove
Leigh On Sea
Essex
SS9 1NG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address31-34 Railway Street
Chelmsford
CM1 1NJ
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1998New director appointed (2 pages)
30 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Registered office changed on 29/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
29 September 1998Secretary resigned;director resigned (1 page)
25 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1998Company name changed neselby LIMITED\certificate issued on 21/09/98 (2 pages)
11 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
11 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 September 1998£ nc 100/400000 10/09/98 (1 page)
1 July 1998Incorporation (18 pages)