Jordanaire Holdings Limited

Company Name	Jordanaire Holdings Limited
Director	David Anderson
Company Status	Dissolved
Company Number	03598844
Category	Private Limited Company
Incorporation Date	16 July 1998(25 years, 9 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Secretary Name	Lorraine Anderson
Nationality	British
Status	Current
Appointed	06 January 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	12 Castleton Walk Thornaby Stockton On Tees Cleveland TS17 0EN

Director Name	David Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(1 year, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Security Operative
Correspondence Address	12 Castleton Walk Thornaby Stockton On Tees Cleveland TS17 0EN

Director Name	Anne Jordan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Castleton Walk Stockton On Tees Cleveland TS17 0EN

Secretary Name	Mr Adrian Ball
Nationality	British
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cocksford Lodge Cocksford, Stutton North Yorkshire LS24 9NG

Secretary Name	Anne Jordan
Nationality	British
Status	Resigned
Appointed	06 January 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 1999)
Role	Company Director
Correspondence Address	12 Castleton Walk Stockton On Tees Cleveland TS17 0EN

Secretary Name	Ian Jordan
Nationality	British
Status	Resigned
Appointed	17 July 1999(1 year after company formation)
Appointment Duration	3 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	3 Pennyman Court Ormesby Cleveland TS3 0LX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Registered Address	Queens Court Business Centre Newport Road Middlesbrough Cleveland TS1 5EH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

13 April 2004	Dissolved (1 page)
13 January 2004	Return of final meeting of creditors (1 page)
13 March 2001	Appointment of a liquidator (2 pages)
1 June 2000	Order of court to wind up (2 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Return made up to 16/07/99; full list of members (6 pages)
6 August 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (1 page)
24 July 1998	New secretary appointed (1 page)
24 July 1998	Registered office changed on 24/07/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
24 July 1998	Director resigned (1 page)
16 July 1998	Incorporation (12 pages)

Contact North East Check