THE JAVELIN GROUP LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03421813
Status Liquidation
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions RES13 ‐ Company business 23/11/2016 ; Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 9 December 2016; Declaration of solvency. The most likely internet sites of THE JAVELIN GROUP LIMITED are www.thejavelingroup.co.uk, and www.the-javelin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Javelin Group Limited is a Private Limited Company. The company registration number is 03421813. The Javelin Group Limited has been working since 19 August 1997. The present status of the company is Liquidation. The registered address of The Javelin Group Limited is 81 Station Road Marlow Bucks Sl7 1ns. . FETHERSTON-DILKE, Timothy Hugh is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. ZEALLEY, John Kenelm is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBINSON, Annie Gabrielle has been resigned. Secretary WOLFF, Richard Jonathan has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MINGAY, Lesley Kay has been resigned. Director STOCKIL, Anthony Michael has been resigned. Director TINLIN, Andrew has been resigned. Director TREASURE, William Miles has been resigned. Director WOLFF, Richard Jonathan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FETHERSTON-DILKE, Timothy Hugh
Appointed Date: 26 June 2015
67 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 26 June 2015
61 years old
Director
ZEALLEY, John Kenelm
Appointed Date: 26 June 2015
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Secretary
ROBINSON, Annie Gabrielle
Resigned: 08 December 1997
Appointed Date: 19 August 1997
Secretary
WOLFF, Richard Jonathan
Resigned: 26 June 2015
Appointed Date: 08 December 1997
Director
MAYOH, Bryan, Doctor
Resigned: 26 June 2015
Appointed Date: 19 July 1999
77 years old
Director
MINGAY, Lesley Kay
Resigned: 31 December 2002
Appointed Date: 20 June 2000
69 years old
Director
STOCKIL, Anthony Michael
Resigned: 26 June 2015
Appointed Date: 19 August 1997
60 years old
Director
TINLIN, Andrew
Resigned: 31 July 2016
Appointed Date: 26 June 2015
58 years old
Director
TREASURE, William Miles
Resigned: 26 June 2015
Appointed Date: 19 July 1999
63 years old
Director
WOLFF, Richard Jonathan
Resigned: 26 June 2015
Appointed Date: 19 July 1999
64 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Accenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE JAVELIN GROUP LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Company business 23/11/2016
09 Dec 2016
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 9 December 2016
07 Dec 2016
Declaration of solvency
07 Dec 2016
Appointment of a voluntary liquidator
07 Dec 2016
Declaration of solvency
...
... and 107 more events
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Registered office changed on 10/09/97 from: c/o rm company services LTD 3RD, floor, 124-130 tabernacle street, london, EC2A 4SD
10 Sep 1997
Director resigned
10 Sep 1997
Secretary resigned
19 Aug 1997
Incorporation

THE JAVELIN GROUP LIMITED Charges

16 November 2011
Rent deposit deed
Delivered: 21 November 2011
Status: Satisfied on 22 November 2016
Persons entitled: Little Britain Holdings (Jersey) Limited
Description: The interest in the separate designated interest-bearing…
28 August 2009
Deed of rental deposit
Delivered: 10 September 2009
Status: Satisfied on 5 May 2015
Persons entitled: Sullivan & Cromwell Limited Liability Partnership
Description: By way of fixed charge with full title gurantee, all the…
3 January 2008
Deed of rental deposit
Delivered: 9 January 2008
Status: Satisfied on 5 May 2015
Persons entitled: Sullivan & Cromwell LLP
Description: Fixed charge all the tenant's interest in the deposit…
27 July 2006
Substitution deed
Delivered: 29 July 2006
Status: Satisfied on 5 May 2015
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Deposit account. See the mortgage charge document for full…
17 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Satisfied on 5 May 2015
Persons entitled: Kilmartin Sci (Hulton House) Limited
Description: Sum of £150,005.20 in a designated interest bearing account.
9 September 1998
Rent deposit deed
Delivered: 14 September 1998
Status: Satisfied on 5 May 2015
Persons entitled: Glasgow City Council
Description: The greater of £6,432.50 and an amount equal to 6 months'…

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