JANNCO 2 LIMITED
Overview
| Company Name | JANNCO 2 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC016019 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANNCO 2 LIMITED?
- (7415) /
Where is JANNCO 2 LIMITED located?
| Registered Office Address | 11 New Street GY1 2PF St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANNCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
JANNCO 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | CHANNEL ISLANDS |
What are the latest filings for JANNCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR012736 and overseas company FC016019 on Dec 18, 2014 | 2 pages | OSDS01 | ||
Appointment of Centrica Directors Limited as a director | 3 pages | OSAP02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Naznina Bhatia as a director | 2 pages | OSTM01 | ||
Termination of appointment of Oliver Smedley as a director | 2 pages | OSTM01 | ||
Miscellaneous Admin closure 09/11/2012 | 2 pages | MISC | ||
Details changed for an overseas company - Centrica Secretaries Limited, Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | 4 pages | OSCH02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Christopher Stern as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Toby Siddall as a director | 2 pages | OSTM01 | ||
Termination of appointment of Ian Peters as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Miscellaneous 692(1)(B) Terminate director christopher phillip anthony weston | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director ian peters | 3 pages | MISC | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
Who are the officers of JANNCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| CARROLL, Nicola Margaret | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Secretary | 159152750001 | ||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| CHAPLIN, John Bernard | Secretary | 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex | British | Director | 96161420001 | |||||||||
| OATHAM, George Thomas | Secretary | 125 Lammas Avenue CR4 2LZ Mitcham Surrey | British | 1505340001 | ||||||||||
| BHATIA, Naznina | Director | Maidenhead Road SL1 2DA Windsor Millstream Berkshire | England | British | Company Director | 149618430001 | ||||||||
| CHAPLIN, John Bernard | Director | 10 Syon Court 107 London Road TW8 8JS Brentford Middlesex | British | Director | 96161420001 | |||||||||
| NELSON-JONES, John Austen | Director | 41 Vine Street EC4N 2AA London | British | Solicitor | 7870180002 | |||||||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||||||
| PETERS, Ian | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Great Britain | British | Company Director | 46001120003 | ||||||||
| SIDDALL, Toby James Bailey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 127232660003 | ||||||||
| SMEDLEY, Oliver Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | Finanace Director | 155010830001 | ||||||||
| STERN, Christopher John | Director | 50 Lansdowne Avenue BR6 8JU Orpington Kent | England | English | Finance Director | 55825790001 | ||||||||
| WESTON, Christopher Phillip Anthony | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 106521570003 | ||||||||
| WILLIAMSON, Adrian | Director | 7 Fernwood Close BH24 2NQ St Ives Hampshire | British | Company Director | 100599930001 | |||||||||
| ZOCKOLL, Ann Jennifer | Director | Highclere 15 Fife Road SW14 7EJ London | British | Director | 47417610001 | |||||||||
| ZOCKOLL, James Francis | Director | Highclere 15 Fife Road SW14 7EJ London | United Kingdom | American | Chairman | 1505370001 |
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