| Company Name | Jeffery Sons & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00062772 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Russell Watters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 March 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
| Director Name | Nathan James Thompson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(94 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 March 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | No 1 Elsynge Road Wandsworth London SW18 2HW |
| Secretary Name | John Dewi Brychan Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(95 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
| Director Name | Mr Stephen John East |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(96 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 March 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
| Director Name | Stewart McGarrity |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(97 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
| Director Name | Bernard Chambers |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 July 1999) |
| Role | Accountant |
| Correspondence Address | Forge House 8 The Street Cobham Kent DA12 3BN |
| Director Name | Carole Julia Nicholson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 March 1998) |
| Role | Finance Manager |
| Correspondence Address | Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE |
| Director Name | Alan William Pearson |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 December 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | Ide House, 211 Forest Road Tunbridge Wells Kent TN2 5HT |
| Secretary Name | John Philip Macarthur Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(90 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 14 Marylebone Street London W1M 7PR |
| Director Name | Mr Colin George Sheppard |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(91 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 September 1996) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU |
Location
| Registered Address | 103 Wigmore Street London W1U 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2000 | Resolutions
|
| 1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
| 22 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
| 20 January 2000 | Return made up to 24/12/99; no change of members (14 pages) |
| 23 September 1999 | Return made up to 08/09/99; full list of members (15 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 11 September 1998 | Return made up to 08/09/98; change of members (13 pages) |
| 11 May 1998 | New director appointed (4 pages) |
| 1 May 1998 | Location of register of members (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Secretary's particulars changed (1 page) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 3 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 14 November 1996 | Return made up to 08/09/96; full list of members (9 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 11 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 12 September 1995 | Return made up to 08/08/95; no change of members (8 pages) |