| Company Name | Jellybean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259422 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rex William Gardner |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baytree Cottage Station Road Broxbourne Hertfordshire EN10 7AN |
| Director Name | Kevin McIlrath |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 November 2010) |
| Role | Print Manager |
| Country of Residence | England |
| Correspondence Address | 24 Woodhall Lane Shenley Barnet Hertfordshire WD7 9AT |
| Secretary Name | Mr Rex William Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2006(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baytree Cottage Station Road Broxbourne Hertfordshire EN10 7AN |
| Director Name | Laura Patricia Bridge |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 19 April 2006) |
| Role | Company Director |
| Correspondence Address | 8 Faverolle Green Cheshunt Hertfordshire EN8 0UJ |
| Secretary Name | Gwendoline Patricia Bridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 August 2003) |
| Role | Retired |
| Correspondence Address | 4 Garden Court High Road Broxbourne Hertfordshire EN10 7HU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Key Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 April 2006) |
| Correspondence Address | C/O Bond Partners Llp The Grange 100 High Street London N14 6TB |
Location
| Registered Address | Unit 31/34 Weald Hall Farm & Commercial Centre A414 Canes Lane North Weald Epping Essex CM16 6ND |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | North Weald Bassett |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 29 October 2009 (2 pages) |
| 29 October 2009 | Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 29 October 2009 (2 pages) |
| 20 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 8 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 28 May 2008 | Accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 8 October 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 8 October 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6BT (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6BT (1 page) |
| 15 November 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 6 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Return made up to 26/07/06; full list of members (5 pages) |
| 6 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Return made up to 26/07/06; full list of members (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: newby house 2ND floor suite 2 309 chase road london N14 6JS (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: newby house 2ND floor suite 2 309 chase road london N14 6JS (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 September 2004 | Accounts made up to 31 July 2003 (1 page) |
| 20 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 20 September 2004 | Accounts made up to 31 July 2004 (1 page) |
| 28 February 2004 | Return made up to 26/07/03; full list of members (6 pages) |
| 28 February 2004 | New secretary appointed (1 page) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 4 garden court high street broxbourne hertfordshire EN10 7HU (1 page) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 4 garden court high street broxbourne hertfordshire EN10 7HU (1 page) |
| 28 February 2004 | Secretary resigned (1 page) |
| 28 February 2004 | New secretary appointed (1 page) |
| 28 February 2004 | Return made up to 26/07/03; full list of members (6 pages) |
| 28 February 2004 | Secretary resigned (1 page) |
| 27 September 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 26/07/02; full list of members
|
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 8 faveroll green cheshunt hertfordshire EN8 0UJ (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 8 faveroll green cheshunt hertfordshire EN8 0UJ (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 26 July 2001 | Incorporation (7 pages) |