JOS Holdings P L C

Company Name	JOS Holdings P L C
Company Status	Dissolved
Company Number	00109416
Category	Public Limited Company
Incorporation Date	3 May 1910(114 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Donald Arthur Campbell Lawrence
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Investment Director
Correspondence Address	Wissenden Coopers Lane Sellindge Ashford Kent TN26 6AH

Director Name	Richard John Jowitt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 November 1993(83 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Correspondence Address	Stoke Hall Grindleford Road Calver Sheffield South Yorkshire S32 3XY

Secretary Name	Kirsten June Salt
Nationality	British
Status	Current
Appointed	17 September 1997(87 years, 5 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	21 Solna Road London N21 2JS

Director Name	George Martin Luckraft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 1998(87 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	Carron House 47 Wellesley Road Strawberry Hill Middlesex TW2 5RX

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Current
Appointed	05 November 2002(92 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	John Plowden Carrington
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 1998)
Role	Investment Manager
Correspondence Address	38 Christchurch Street London SW3 4AR

Director Name	Mr John Cudworth
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 November 1998)
Role	Actuary
Correspondence Address	Thatched Cottage Mottram Road Alderley Edge Cheshire SK9 7JQ

Director Name	George Martin Luckraft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 1998)
Role	Investment Manager
Correspondence Address	36 Laurel Avenue Twickenham Middlesex TW1 4JA

Director Name	Mr Anthony Wentworth Passmore
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Moor Court Beacon Road Crowborough East Sussex TN6 1UD

Director Name	Benjamin Charles Reid Siddons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Alternate Director
Correspondence Address	Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	31 October 1991(81 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(81 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 October 2002)
Role	Fund Manager
Country of Residence	England
Correspondence Address	9 Herondale Avenue London SW18 3JN

Secretary Name	Leonora Marian Frost
Nationality	British
Status	Resigned
Appointed	23 October 1993(83 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	5 Launceston Place London W8 5RL

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	28 August 1996(86 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	06 December 2000(90 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	54 John Archer Way London SW18 2TS

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£34,978,000
Cash	£4,397,000
Current Liabilities	£959,000

Accounts

Latest Accounts	10 January 2003 (21 years, 3 months ago)
Accounts Category	Interim
Accounts Year End	31 July

Filing History

12 August 2005	Dissolved (1 page)
12 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2005	Liquidators statement of receipts and payments (5 pages)
14 February 2005	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators statement of receipts and payments (8 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
3 March 2004	Liquidators statement of receipts and payments (9 pages)
11 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2003	Memorandum and Articles of Association (51 pages)
10 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2003	Registered office changed on 10/02/03 from: 10 fenchurch street london EC3M 3LB (1 page)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2003	Appointment of a voluntary liquidator (1 page)
6 February 2003	Declaration of solvency (3 pages)
17 January 2003	Interim accounts made up to 10 January 2003 (8 pages)
12 December 2002	Return made up to 23/10/02; bulk list available separately (6 pages)
15 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
9 October 2002	Full accounts made up to 31 July 2002 (45 pages)
9 October 2002	Director resigned (1 page)
29 April 2002	Interim accounts made up to 31 March 2002 (7 pages)
6 December 2001	Interim accounts made up to 31 October 2001 (7 pages)
3 November 2001	Return made up to 23/10/01; bulk list available separately (7 pages)
10 October 2001	Full accounts made up to 31 July 2001 (38 pages)
18 June 2001	Interim accounts made up to 31 March 2000 (7 pages)
11 January 2001	Interim accounts made up to 31 October 2000 (7 pages)
12 December 2000	New secretary appointed (2 pages)
30 November 2000	Return made up to 23/10/00; bulk list available separately (8 pages)
11 October 2000	Full accounts made up to 31 July 2000 (42 pages)
4 July 2000	Interim accounts made up to 31 May 2000 (9 pages)
6 April 2000	Interim accounts made up to 31 January 2000 (9 pages)
13 December 1999	Interim accounts made up to 31 October 1999 (8 pages)
4 November 1999	Return made up to 23/10/99; bulk list available separately (9 pages)
14 October 1999	Full accounts made up to 31 July 1999 (39 pages)
5 October 1999	Secretary's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
30 June 1999	Interim accounts made up to 31 May 1999 (9 pages)
10 April 1999	Interim accounts made up to 31 January 1999 (9 pages)
7 January 1999	Director resigned (1 page)
8 December 1998	Return made up to 23/10/98; bulk list available separately (10 pages)
9 November 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 July 1998 (38 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
6 April 1998	Interim accounts made up to 31 January 1998 (8 pages)
19 November 1997	Return made up to 23/10/97; bulk list available separately (11 pages)
19 November 1997	Secretary resigned (1 page)
2 November 1997	Full accounts made up to 31 July 1997 (35 pages)
30 September 1997	New secretary appointed (2 pages)
2 July 1997	Interim accounts made up to 30 April 1997 (8 pages)
11 April 1997	Interim accounts made up to 31 January 1997 (8 pages)
28 November 1996	Return made up to 23/10/96; bulk list available separately (10 pages)
28 October 1996	Full accounts made up to 30 July 1996 (36 pages)
23 September 1996	Interim accounts made up to 31 July 1996 (8 pages)
19 September 1996	New secretary appointed (2 pages)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1996	Secretary resigned (1 page)
12 March 1996	Interim accounts made up to 31 January 1996 (7 pages)
31 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1995	Full accounts made up to 31 July 1995 (38 pages)
4 July 1995	Interim accounts made up to 31 January 1995 (8 pages)
17 November 1992	Memorandum and Articles of Association (69 pages)

JOS Holdings P L C

Business Activity

Directors

Location

Financials

Accounts

Filing History

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