| Company Name | Jannu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409726 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Names | Jannu Limited and Oxford Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Harry James Bradbury |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Anick House Anick Hexham Northumberland NE46 4LW |
| Secretary Name | Judith Bradbury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | Anick House Anick Hexham Northumberland NE46 4LW |
| Secretary Name | Judith Madge Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Barn Forncett St Peter Norwich Norfolk NR16 1HR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Anick House Anick Hexham Northumberland NE46 4LW |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Sandhoe |
| Ward | Corbridge |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 16 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 3 September 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 2 September 2009 | Director's Change of Particulars / harry bradbury / 12/07/2009 / HouseName/Number was: , now: anick house; Street was: 1 cornwall gardens court, now: anick; Area was: 47-50 cornwall gardens, now: ; Post Town was: london, now: hexham; Region was: , now: northumberland; Post Code was: SW7 4AD, now: NE46 4LW; Country was: , now: united kingdom (1 page) |
| 2 September 2009 | Director's change of particulars / harry bradbury / 12/07/2009 (1 page) |
| 2 September 2009 | Secretary's Change of Particulars / judith bradbury / 12/07/2009 / HouseName/Number was: , now: anick house; Street was: 1 cornwall gardens court, now: anick; Area was: 47-50 cornwall gardens, now: ; Post Town was: london, now: hexham; Region was: , now: northumberland; Post Code was: SW7 4AD, now: NE46 4LW; Country was: , now: united kingdom (1 page) |
| 2 September 2009 | Secretary's change of particulars / judith bradbury / 12/07/2009 (1 page) |
| 17 November 2008 | Accounts made up to 31 July 2008 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1 cornwall gardens court 47-50 cornwall gardens london SW7 4AD (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 1 cornwall gardens court 47-50 cornwall gardens london SW7 4AD (1 page) |
| 5 September 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 30 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 7 December 2005 | Company name changed oxford energy LIMITED\certificate issued on 07/12/05 (2 pages) |
| 7 December 2005 | Company name changed oxford energy LIMITED\certificate issued on 07/12/05 (2 pages) |
| 2 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 9 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 May 2005 | Accounts made up to 31 July 2004 (1 page) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 12 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 24 July 2003 | Accounts made up to 31 July 2002 (1 page) |
| 24 July 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 10 June 2003 | Return made up to 25/07/02; full list of members
|
| 10 June 2003 | Return made up to 25/07/02; full list of members (6 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 23 May 2002 | Accounts made up to 31 July 2001 (2 pages) |
| 23 April 2002 | Return made up to 25/07/01; full list of members (6 pages) |
| 23 April 2002 | Return made up to 25/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 1 June 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 27 December 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Return made up to 25/07/00; full list of members
|
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | New secretary appointed (2 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 9 September 1999 | Accounts made up to 31 July 1999 (2 pages) |
| 26 July 1999 | Company name changed jannu LIMITED\certificate issued on 27/07/99 (2 pages) |
| 26 July 1999 | Company name changed jannu LIMITED\certificate issued on 27/07/99 (2 pages) |
| 22 October 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 22 October 1998 | Accounts made up to 31 July 1998 (2 pages) |
| 22 October 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 25 July 1997 | Incorporation (15 pages) |