JAGO DEDICATED LIMITED
Overview
| Company Name | JAGO DEDICATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAGO DEDICATED LIMITED?
- (6603) /
Where is JAGO DEDICATED LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAGO DEDICATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for JAGO DEDICATED LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2013 | 6 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2012 | 5 pages | 4.68 | ||||||||||||||||||
Termination of appointment of Graham Keith Jones as a secretary on Jun 22, 2012 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Alistair John Sinclair Gunn as a secretary on Jun 28, 2012 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Alistair John Sinclair Gunn as a director on Jun 28, 2012 | 2 pages | TM01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2012 | 5 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 01, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 01, 2010 | 5 pages | 4.68 | ||||||||||||||||||
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG on Nov 21, 2009 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||||||
Miscellaneous Memorandum of capital - processed 15/05/09 | 1 pages | MISC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of JAGO DEDICATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAGREN, Rosalind Louise | Secretary | 32 Addison Road Wanstead E11 2RG London | British | 114673020002 | ||||||
| BISHOP, Alasdair Graham | Director | 4 Weston Park Weston Green KT7 0HQ Thames Ditton | England | British | 37133500003 | |||||
| ILES, Ronald Alfred | Director | 8 Devonshire Square EC2M 4PL London | England | British | 32689500002 | |||||
| CLARKE, Richard Brian | Secretary | 53 Eastwood Road SS9 3AH Leigh On Sea Essex | British | 38705060002 | ||||||
| DUDA, George Joseph | Secretary | 32 Barfields Bletchingley RH1 4RD Redhill Surrey | British | 25004880001 | ||||||
| GUNN, Alistair John Sinclair | Secretary | Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex | British | 39822820001 | ||||||
| JONES, Graham Keith | Secretary | 20 Woodcote Avenue SM6 0QY Wallington Surrey | British | 85729910002 | ||||||
| MASON, Kira | Secretary | 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire | British | 96872510001 | ||||||
| SMITH, Trevor Robert | Secretary | 29 Spurgate Hutton CM13 2JS Brentwood Essex | British | 38682070002 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BERANEK, Frank Allen | Director | 22643 N Lindendrive Lake Barrington 60010 FOREIGN Illinois United States Of America | Us Citizen | 53906840001 | ||||||
| CHEESEMAN, Cyril Alfred | Director | 17 Sandrock House Sandrock Road TN2 3PY Tunbridge Wells Kent | British | 41647750001 | ||||||
| CLARKE, Richard Brian | Director | 53 Eastwood Road SS9 3AH Leigh On Sea Essex | England | British | 38705060002 | |||||
| COOPER, Peter James | Director | Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey | British | 7369200008 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| EYRE, Howard Guy | Director | Box Cottage The Street TN26 3AD Bethersden Kent | British | 75164360001 | ||||||
| GUNN, Alistair John Sinclair | Director | Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex | United Kingdom | British | 39822820001 | |||||
| HEMING, Stephen John | Director | 61 Auckland Road SE19 2DR Upper Norwood London | British | 95567250001 | ||||||
| JAGO, Christopher Grahame | Director | 33 Hurlingham Court Ranelagh Gardens SW6 3UW London | United Kingdom | British | 35712900003 | |||||
| JAGO, Hugh Grahame | Director | Old Cottage Campfield Place Leith Hill RH5 6LX Dorking Surrey | British | 41510110001 | ||||||
| LOCKWOOD, Graham Henry | Director | 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | British | 461160001 | ||||||
| MCHUGH, Kevin James | Director | 1665 South Oak Knoll Drive Lake Forest Illinois Il60045 Usa | American | 50488400001 | ||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| SANTAMBROGIO, Luigi | Director | 4 Holland Park Avenue W11 3QU London | Italian | 43639510001 | ||||||
| SCOTT, Charles Clive | Director | Manor Farm Colemore GU34 3RX Alton Hampshire | England | British | 7853390002 | |||||
| SINCLAIR, Ian Gordon | Director | 14 Capstan Close CB4 1BJ Cambridge | British | 26686870004 | ||||||
| SULLIVAN, Thomas Francis | Director | 25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa | American | 50476670002 | ||||||
| WALKER, Raymond Douglas | Director | 8 Maynards RM11 3JS Hornchurch Essex | British | 90783140001 |
Does JAGO DEDICATED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0