| Company Name | JANE Jermyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090212 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Jane Tracy Renfree |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | TV & Radio Voice Over Artist |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | John Renfree |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(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 | 13 October 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jane Tracy Renfree 75.00% Ordinary |
|---|---|
| 25 at £1 | John Renfree 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410 |
| Cash | £5,497 |
| Current Liabilities | £9,710 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Director's details changed for Jane Tracy Renfree on 30 June 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Jane Tracy Renfree on 30 June 2016 (2 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Secretary's details changed for John Renfree on 12 October 2009 (1 page) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Secretary's details changed for John Renfree on 12 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Jane Tracy Renfree on 12 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Jane Tracy Renfree on 12 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 8 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 16 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 13 April 2001 | Ad 08/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2001 | Ad 08/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17/21A saint ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17/21A saint ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 October 2000 | Incorporation (12 pages) |
| 13 October 2000 | Incorporation (12 pages) |