JACK & THOMAS DEVELOPMENT LIMITED

dissolved Company number 04919640

Private Limited by Shares · Incorporated on 2nd Oct 2003 · Closed on 11th Apr 2017

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JACK & THOMAS DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	23rd Jan 2014		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

2nd Oct 2003 Company incorporated
2nd Oct 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
2nd Oct 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
2nd Oct 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 2003 Peter Roscrow appointed as Director
2nd Oct 2003 Timothy Jackson-Stops appointed as Director
2nd Oct 2003 Hilary Newton appointed as Director
2nd Oct 2003 Jonathan Gain appointed as Secretary
2nd Oct 2003 Jonathan Gain resigned as Secretary
2nd Oct 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
8th May 2006 Timothy Jackson-Stops resigned as Director
8th May 2006 David Watkins appointed as Director
18th Aug 2006 Gwynne Furlong appointed as Director
18th Aug 2006 Gwynne Furlong resigned as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Grant Tewkesbury appointed as Director
9th Jul 2008 Hilary Newton resigned as Director
28th Mar 2011 David Watkins resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
25th Nov 2011 Mark Crowther appointed as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
23rd Jan 2014 David Blake resigned as Director
23rd Jan 2014 Edward Mole appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
22nd Apr 2014 Gareth Miller appointed as Director
15th May 2015 Gareth Miller resigned as Director
7th Dec 2016 Gareth Miller resigned as Director

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