Jewell Of Watford Limited

Company Name	Jewell Of Watford Limited
Directors	Patricia Anne Jewell and Ronald William Jewell
Company Status	Dissolved
Company Number	00270679
Category	Private Limited Company
Incorporation Date	30 November 1932(91 years, 5 months ago)
Previous Name	Jewell Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Patricia Anne Jewell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1 Green View Park Great Clacton Clacton On Sea Essex CO15 4LZ

Director Name	Ronald William Jewell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accountant
Correspondence Address	155 The White House Albany Street London NW1 3UP

Secretary Name	Mrs Patricia Anne Jewell
Nationality	British
Status	Current
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	1 Green View Park Great Clacton Clacton On Sea Essex CO15 4LZ

Secretary Name	Mark Raymond Jewell
Nationality	British
Status	Current
Appointed	25 March 1993(60 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ

Director Name	Mr Trevor David Adley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 1995)
Role	Accountant
Correspondence Address	137 Southgate Road Potters Bar Hertfordshire EN6 5ES

Director Name	Terrence Neville Fisher
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1993)
Role	Parts Director
Correspondence Address	18 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	Roger John Hoare
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Pinetops Barnet Road Arkley Herts EN5 3LJ

Director Name	David John Hume
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 February 1992)
Role	Sales Director
Correspondence Address	44 Greenways Abbots Langley Watford Hertfordshire WD5 0EU

Director Name	Mr Brian Henry Stewart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 1993)
Role	Bodyshop Director
Correspondence Address	35 Selsdon Road London NW2 7NG

Director Name	Mr David John Sweeney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(58 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1993)
Role	Engineer
Correspondence Address	10 Raleigh Drive Whetstone London N20 0UU

Director Name	Mark Raymond Jewell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(59 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	9 Beadle Place Great Totham Chelmsford Essex CM9 8XJ

Director Name	William Isaac Thompson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(62 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 1996)
Role	Accountant
Correspondence Address	27 Chartwell Drive Luton Bedfordshire LU2 7JD

Director Name	John Coleman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(63 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1996)
Role	Dealer Principal
Correspondence Address	Keepers Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,117,000
Gross Profit	£2,382,000
Net Worth	£34,000
Cash	£4,000
Current Liabilities	£3,633,000

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	14 January

Filing History

30 September 2004	Dissolved (1 page)
30 June 2004	Return of final meeting of creditors (1 page)
11 March 2003	Appointment of a liquidator (1 page)
23 October 2002	Order of court to wind up (4 pages)
8 August 2002	Administrator's abstract of receipts and payments (3 pages)
24 January 2002	Administrator's abstract of receipts and payments (3 pages)
27 July 2001	Administrator's abstract of receipts and payments (3 pages)
23 March 2001	O/C 8/3/01 rem/appt liqs (4 pages)
29 January 2001	Administrator's abstract of receipts and payments (2 pages)
21 July 2000	Administrator's abstract of receipts and payments (2 pages)
1 February 2000	Administrator's abstract of receipts and payments (2 pages)
26 July 1999	Administrator's abstract of receipts and payments (2 pages)
20 January 1999	Administrator's abstract of receipts and payments (2 pages)
24 August 1998	Administrator's abstract of receipts and payments (2 pages)
24 August 1998	Administrator's abstract of receipts and payments (2 pages)
25 September 1997	Administrator's abstract of receipts and payments (2 pages)
23 July 1997	Director resigned (1 page)
15 May 1997	Notice of Administration Order (1 page)
15 May 1997	Administration Order (5 pages)
15 May 1997	Notice of result of meeting of creditors (4 pages)
25 February 1997	Director resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 201 high st watford herts WD1 2HG (1 page)
29 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
10 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)
18 August 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1934	Annual return made up to 31/12/33 (4 pages)

Jewell Of Watford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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