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Jardine Macfarlane And Sons Limited

Jardine Macfarlane And Sons Limited is a dissolved company incorporated on 18 October 1996 with the registered office located in Rye, East Sussex. Jardine Macfarlane And Sons Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03265061
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Driftwood Cottage
Ferry Road
Rye
TN31 7DN
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 2 Montpelier Vale Blackheath Village London SE3 0TA
Telephone
02084630666
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Estate Agent • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Quay Rental Limited
Mr Nicholas Paul St Clair is a mutual person.
Active
John Cleary Consultancy Ltd
Mr Nicholas Paul St Clair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£170.44K
Same as previous period
Total Liabilities
-£89.62K
Increased by £413 (0%)
Net Assets
£80.82K
Decreased by £413 (-1%)
Debt Ratio (%)
53%
Increased by 0.24% (0%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 2 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Application To Strike Off
4 Months Ago on 9 Jun 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Anita St. Clair (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Anita St. Clair (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Nicholas St Clair (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 10 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Oct 2024
Cessation of Anita St. Clair as a person with significant control on 19 September 2024
Submitted on 1 Oct 2024
Change of share class name or designation
Submitted on 28 Sep 2024
Notification of Anita St. Clair as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Nicholas St Clair as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 Apr 2024
Repayment History
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