W.J.Jeffery & Co. Limited

Company Name	W.J.Jeffery & Co. Limited
Director	Joshua Ray Holm
Company Status	Active
Company Number	00104340
Category	Private Limited Company
Incorporation Date	28 July 1909(114 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joshua Ray Holm
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	31 July 2018(109 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Director Name	Geoffrey Alan Brooks
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(82 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	59 Station Road Smallford St Albans Hertfordshire AL4 0HB

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(82 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 1995)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Director Name	Roger Malcolm Mitchell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(82 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Watling House 71 High Street Dorchester On Thames Wallingford Oxfordshire OX10 7HN

Secretary Name	Brian Frank Frost
Nationality	British
Status	Resigned
Appointed	08 August 1991(82 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Windrush Woodhill Road Sandon Chelmsford Essex CM2 7SE

Director Name	Brian Frank Frost
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(86 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Windrush Woodhill Road Sandon Chelmsford Essex CM2 7SE

Director Name	Francisco Saumoy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(86 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Cambridge Drive Short Hills New Jersey 07078

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(90 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2021)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Thomas Hoyt Friedkin
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2000(91 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 March 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Charles Lawrence Williams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(91 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Paul Bartholomew Roberts
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(91 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 October 2010)
Role	Gunmaker
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(90 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2021)
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Location

Registered Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2018	Appointment of Mr Joshua Holm as a director on 31 July 2018 (2 pages)
6 August 2018	Termination of appointment of Charles Lawrence Williams as a director on 31 July 2018 (1 page)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Thomas Hoyt Friedkin as a director on 14 March 2017 (1 page)
4 August 2017	Termination of appointment of Thomas Hoyt Friedkin as a director on 14 March 2017 (1 page)
5 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
18 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
18 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 9,600 (4 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 9,600 (4 pages)
6 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
6 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 9,600 (4 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 9,600 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 9,600 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 9,600 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for Mr Nigel Kingsley on 30 July 2011 (2 pages)
4 August 2011	Director's details changed for Mr Nigel Kingsley on 30 July 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 January 2011	Director's details changed for Thomas Hoyt Friedkin on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Thomas Hoyt Friedkin on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Thomas Hoyt Friedkin on 5 January 2011 (2 pages)
12 October 2010	Termination of appointment of Paul Roberts as a director (1 page)
12 October 2010	Termination of appointment of Paul Roberts as a director (1 page)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Thomas Hoyt Friedkin on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Thomas Hoyt Friedkin on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Charles Lawrence Williams on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Charles Lawrence Williams on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Bartholomew Roberts on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Bartholomew Roberts on 30 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 30 July 2010 (1 page)
4 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 30 July 2010 (1 page)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
10 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2008	Return made up to 30/07/08; no change of members (8 pages)
19 August 2008	Return made up to 30/07/08; no change of members (8 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 November 2007	Registered office changed on 15/11/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Return made up to 30/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 30/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 30/07/06; full list of members (3 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 30/07/06; full list of members (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 August 2005	Return made up to 30/07/05; full list of members (8 pages)
11 August 2005	Return made up to 30/07/05; full list of members (8 pages)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
6 August 2004	Return made up to 30/07/04; full list of members (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 30/07/03; full list of members (8 pages)
7 August 2003	Return made up to 30/07/03; full list of members (8 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002	Return made up to 30/07/02; full list of members (8 pages)
6 August 2002	Return made up to 30/07/02; full list of members (8 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 August 2001	Return made up to 30/07/01; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
12 April 2001	Return made up to 30/07/00; full list of members (6 pages)
12 April 2001	Return made up to 30/07/00; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 January 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 January 2001	Registered office changed on 04/01/01 from: 31-33 bruton street london W1X 8JS (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	Registered office changed on 04/01/01 from: 31-33 bruton street london W1X 8JS (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 October 1999	Return made up to 30/07/99; full list of members (6 pages)
4 October 1999	Return made up to 30/07/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (8 pages)
2 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1998	Return made up to 30/07/98; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1998	Return made up to 30/07/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
6 August 1996	Return made up to 30/07/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	Return made up to 30/07/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (8 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
25 October 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
25 October 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
19 April 1995	Return made up to 08/08/94; full list of members 363(287) ‐ Registered office changed on 19/04/95 363(288) ‐ Director's particulars changed (10 pages)
19 April 1995	Return made up to 08/08/94; full list of members 363(287) ‐ Registered office changed on 19/04/95 363(288) ‐ Director's particulars changed (10 pages)
28 July 1909	Incorporation (47 pages)
28 July 1909	Incorporation (47 pages)

W.J.Jeffery & Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London