| Company Name | De Jersey & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00132744 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1913(110 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Raymond Grace |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Manager Of A Charity |
| Correspondence Address | 16 West Park Road Kew Richmond Surrey TW9 4DA |
| Director Name | Duncan James Macleod |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Monkredding House Kilwinning Ayrshire KA13 7QN Scotland |
| Director Name | Mr Euan Norman Jersey McCorquodale |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Farmer |
| Correspondence Address | Crossflat Farm St Boswells Bank St Boswells Roxburghshire TD6 0EX Scotland |
| Secretary Name | Mr Alan Hamish Macleod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(78 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 80 Talfourd Road London SE15 5NZ |
Location
| Registered Address | 9 New Square Lincoln's Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,884 |
| Cash | £56,761 |
| Current Liabilities | £37,877 |
Accounts
| Latest Accounts | 5 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 June |
Filing History
| 15 February 2007 | Dissolved (1 page) |
|---|---|
| 15 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 15 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 January 2006 | Declaration of solvency (3 pages) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2005 | Return made up to 14/03/05; no change of members (5 pages) |
| 6 May 2004 | Total exemption full accounts made up to 5 June 2003 (9 pages) |
| 15 April 2004 | Return made up to 14/03/04; change of members (7 pages) |
| 25 March 2003 | Return made up to 14/03/03; full list of members
|
| 15 January 2003 | Total exemption full accounts made up to 5 June 2002 (9 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (10 pages) |
| 11 January 2002 | Total exemption full accounts made up to 5 June 2001 (8 pages) |
| 29 March 2001 | Return made up to 14/03/01; no change of members (5 pages) |
| 23 January 2001 | Full accounts made up to 5 June 2000 (8 pages) |
| 9 May 2000 | Return made up to 14/03/00; full list of members (12 pages) |
| 9 February 2000 | Full accounts made up to 5 June 1999 (7 pages) |
| 1 April 1999 | Return made up to 14/03/99; full list of members (9 pages) |
| 31 December 1998 | Full accounts made up to 5 June 1998 (9 pages) |
| 28 November 1997 | Full accounts made up to 5 June 1997 (9 pages) |
| 8 April 1997 | Return made up to 14/03/97; full list of members
|
| 23 September 1996 | Accounts for a small company made up to 5 June 1996 (6 pages) |
| 28 March 1996 | Return made up to 14/03/96; full list of members (10 pages) |
| 7 March 1996 | Full accounts made up to 5 June 1995 (10 pages) |
| 20 October 1995 | Reduction of iss capital and minute (oc) (4 pages) |
| 20 October 1995 | Certificate of reduction of issued capital (1 page) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Memorandum and Articles of Association (82 pages) |
| 4 April 1995 | Accounts for a small company made up to 5 June 1994 (4 pages) |
| 7 August 1991 | Deferment of dissolution (voluntary) (13 pages) |