Jayelle Limited

Company Name	Jayelle Limited
Company Status	Dissolved
Company Number	02906499
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Barry Norman Aitken
Date of Birth	June 1942 (Born 81 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Bis Les Horizons Bleus 391 Chemin Des Groules 0660 Antibes France

Secretary Name	Hilda Shone
Nationality	British
Status	Closed
Appointed	13 November 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	25 Cedar Grove Cleadon South Shields Tyne & Wear NE34 8PZ

Secretary Name	Margaret Linton
Nationality	British
Status	Closed
Appointed	08 January 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	7 Bis Les Horizons Bleus Ch. Les Groules Antibes Antibes 06600 France

Secretary Name	Mrs Wendy Karen Whitby
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Lambley Lane Gedling Nottingham Nottinghamshire NG4 4PA

Secretary Name	Dianne Lee Aitken
Nationality	South African
Status	Resigned
Appointed	13 May 1994(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1996)
Role	CS
Correspondence Address	The Coach House Gonalston Nottingham NG14 7JB

Secretary Name	Mr Geoffrey Topol
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Selby Road West Bridgford Nottingham Nottinghamshire NG2 7BA

Secretary Name	Karen Ann Cockburn
Nationality	British
Status	Resigned
Appointed	23 June 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	17 St Rollox Street Hebburn Tyne & Wear NE31 1LW

Secretary Name	Dawn Rachel Robson
Nationality	British
Status	Resigned
Appointed	09 November 1999(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 November 2000)
Role	Manager
Correspondence Address	35 Hawthorn Drive Gateshead Tyne & Wear NE11 9PG

Director Name	Stephen Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 July 2001)
Role	Solicitor
Country of Residence	United States
Correspondence Address	8 The Beeches East Harlsey Northallerton North Yorkshire DL6 2DJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Current Liabilities	£17,539

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

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)
21 March 2002	Director resigned (1 page)
24 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 August 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Accounting reference date extended from 25/12/00 to 31/03/01 (1 page)
8 February 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
20 September 2000	Accounts for a small company made up to 26 December 1999 (7 pages)
11 May 2000	Return made up to 09/03/00; full list of members (6 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
15 October 1999	Accounts for a small company made up to 27 December 1998 (7 pages)
1 May 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1999	Accounts for a small company made up to 21 December 1997 (7 pages)
22 October 1998	Delivery ext'd 3 mth 25/12/97 (2 pages)
20 April 1998	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 22 December 1996 (7 pages)
21 August 1997	Secretary resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 1 trent villa trent lane nottingham NG2 4DF (1 page)
17 July 1997	New secretary appointed (2 pages)
18 March 1997	Return made up to 09/03/97; no change of members (4 pages)
9 October 1996	Full accounts made up to 25 December 1995 (12 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
22 March 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 December 1995	Full accounts made up to 25 December 1994 (13 pages)
6 June 1995	Return made up to 09/03/95; full list of members (6 pages)

Jayelle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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