JSW Nominees Limited

Company Name	JSW Nominees Limited
Company Status	Dissolved
Company Number	03335405
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Jennings Johnson (Management Services) Limited

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	John Buxton Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westoe Whickham Highway Gateshead Tyne & Wear NE11 9QH

Director Name	Iain Corner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Sunderland Tyne & Wear SR6 9PU

Director Name	Malcolm Craig
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Correspondence Address	4 Blanchland Longdean Wood Fatfield Villiage Washington Tyne & Wear NE38 8PA

Director Name	Mr Philip Grant Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Parks Chester Le Street County Durham DH3 3QX

Director Name	Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Correspondence Address	32 Whitburn Road Cleadon Sunderland SR6 7QS

Director Name	Mr Ian William Kings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Catcheside Close Whickham Newcastle Upon Tyne NE16 5RX

Director Name	Mr Paul Stuart Lancaster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Talbot Road Sunderland Tyne And Wear SR6 9PT

Director Name	Jean Majer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 December 2003)
Role	Chartered Accountant
Correspondence Address	20 Whitburn Bents Road South Bents Sunderland Tyne & Wear SR6 8AE

Director Name	Timothy John Mallon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	20 Beech Grove Springwell Village Gateshead Tyne & Wear NE9 7RE

Secretary Name	Malcolm Craig
Nationality	British
Status	Closed
Appointed	03 April 1998(1 year after company formation)
Appointment Duration	5 years, 8 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	4 Blanchland Longdean Wood Fatfield Villiage Washington Tyne & Wear NE38 8PA

Director Name	Simon John Lundy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	4 Silloth Drive Usworth Washington Tyne & Wear NE37 1PZ

Secretary Name	Simon John Lundy
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	4 Silloth Drive Usworth Washington Tyne & Wear NE37 1PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	19 Borough Road Sunderland Tyne And Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£6,106
Gross Profit	£1,506
Net Worth	-£2,193
Cash	£1,022
Current Liabilities	£19,577

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
7 November 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 June 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 May 2001	Company name changed jennings johnson (management ser vices) LIMITED\certificate issued on 24/05/01 (2 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 May 2000	Return made up to 18/03/00; full list of members (12 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
15 February 2000	Ad 10/02/00--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
17 April 1999	Return made up to 18/03/99; no change of members (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
10 December 1998	Director's particulars changed (1 page)
27 April 1998	New secretary appointed (2 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Return made up to 18/03/98; full list of members (8 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
17 April 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
25 March 1997	Ad 19/03/97--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 1997	Incorporation (13 pages)

JSW Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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