| Company Name | JFHL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010616 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Holbein Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jane Fern Harte-Lovelace |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 January 2004) |
| Role | Designer |
| Correspondence Address | The Retreat Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | David Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Waterford Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | Susan Rosalind Thomas-Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 June 2002) |
| Role | Designer |
| Correspondence Address | Lothlorien Taggs Island Hampton Middlesex TW12 2HA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3 Warren Road Leigh On Sea Essex SS9 3TT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2003 | Application for striking-off (1 page) |
| 8 August 2002 | Total exemption full accounts made up to 30 November 2001 (18 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Return made up to 08/06/02; full list of members
|
| 1 July 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 175-177 temple chambers temple avenue london EC4Y 0DB (1 page) |
| 3 December 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 7 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Registered office changed on 21/06/00 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Incorporation (11 pages) |