| Company Name | Jade Rain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977036 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
| Previous Name | MTD Logistics Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Diane Marie King |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 March 2005) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 British Legion Road Chingford London E4 6DP |
| Director Name | Patrick Malpass |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 March 2005) |
| Role | Sales Director |
| Correspondence Address | Holly Cottage Church Lane, Stapleford Abbotts Romford Essex RM4 1ES |
| Secretary Name | Mrs Diane Marie King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 March 2005) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 British Legion Road Chingford London E4 6DP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | M T D Group Stapleford Airfield Stapleford Taw, Romford Essex RM4 1SJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,842 |
| Gross Profit | £89,070 |
| Net Worth | £1,760 |
| Cash | £6,553 |
| Current Liabilities | £90,982 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2003 | Application for striking-off (1 page) |
| 9 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 30 May 2001 | Return made up to 19/04/01; full list of members
|
| 17 January 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 20 July 2000 | Ad 12/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 June 2000 | Company name changed ashafield LIMITED\certificate issued on 30/06/00 (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |