| Company Name | James Jennings & Son Limited |
|---|---|
| Director | Stephen James Bourne |
| Company Status | Dissolved |
| Company Number | 00174152 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1921(103 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen James Bourne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(70 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Building Surveyor |
| Correspondence Address | Warren View Mardens Hill Crowborough East Sussex TN6 1XW |
| Secretary Name | Jeanette Irene Bourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1995(74 years, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Warren View Mardens Hill Crowborough East Sussex TN6 1XW |
| Secretary Name | Mrs Pamela Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(70 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Aldborough Road Dagenham Essex RM10 8AT |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £485 |
| Cash | £55 |
| Current Liabilities | £31,756 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2007 | Dissolved (1 page) |
|---|---|
| 29 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 4 March 2004 | Statement of affairs (6 pages) |
| 4 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2004 | Resolutions
|
| 17 February 2004 | Registered office changed on 17/02/04 from: warren view mardens hill crowborough east sussex TN6 1XW (1 page) |
| 11 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: warren view mardens hill crowborough east sussex TN6 1XW (1 page) |
| 28 August 2001 | Return made up to 09/08/01; full list of members
|
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 5 July 2000 | Director's particulars changed (1 page) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 September 1999 | Return made up to 09/08/99; full list of members
|
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 September 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 67 pembroke road walthamstow london E17 9BB (1 page) |
| 8 July 1996 | New secretary appointed (1 page) |
| 28 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 September 1995 | Return made up to 09/08/95; no change of members (4 pages) |