Company Profile
dissolved
SmallJardine Macfarlane And Sons Limited
03265061•Private Limited With Share Capital
2 Driftwood Cottage Ferry Road, Rye, TN317DN
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Incorporated
18/10/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Jardine Macfarlane And Sons Limited (03265061) is a private limited with share capital incorporated on 18/10/1996 (29 years old) and registered in rye, TN317DN. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 18/10/1996
TN317DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:12-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1998
Legacy
Category:Address
Date:22-07-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Address
Date:16-07-1997
Legacy
Category:Capital
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996
Incorporation Company
Category:Incorporation
Date:18-10-1996
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date10/02/2025
Latest Accounts31/10/2024
Trading Addresses
2 Driftwood Cottage Ferry Road, Rye, TN317DNRegistered
Related Companies
4
Contact
2 Driftwood Cottage Ferry Road, Rye, TN317DN