| Company Name | A.E.Jennings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00406528 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1946(78 years, 1 month ago) |
| Dissolution Date | 9 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Anthony Alan Jennings |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(46 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 09 August 2012) |
| Role | Commercial Printer And Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft Letter Box Lane Sevenoaks Kent TN13 1SN |
| Secretary Name | Jennifer Margaret Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(50 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 August 2012) |
| Role | Company Director |
| Correspondence Address | Beechcroft Letter Box Lane Sevenoaks Kent TN13 1SN |
| Director Name | Mrs Winifred Amelia Mabel Jennings |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 October 1996) |
| Role | Retired |
| Correspondence Address | 135 Lynmouth Avenue Morden Surrey SM4 4RR |
| Secretary Name | Mrs Winifred Amelia Mabel Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | 135 Lynmouth Avenue Morden Surrey SM4 4RR |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 190k at 1 | A A Jennings 76.00% Ordinary |
|---|---|
| 60k at 1 | J M Jennings 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,614 |
| Cash | £1,461 |
| Current Liabilities | £16,088 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 9 May 2012 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (22 pages) |
| 4 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (22 pages) |
| 4 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (22 pages) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (22 pages) |
| 23 March 2011 | Registered office address changed from Beechcroft House 10 Letter Box Lane Sevenoaks Kent TN13 1SN on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from Beechcroft House 10 Letter Box Lane Sevenoaks Kent TN13 1SN on 23 March 2011 (2 pages) |
| 16 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2011 | Resolutions
|
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Director's details changed for Mr Anthony Alan Jennings on 30 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Anthony Alan Jennings on 30 June 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 5 bellingham trading estate franthorne way london SE6 3BX (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 5 bellingham trading estate franthorne way london SE6 3BX (1 page) |
| 7 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: unit C2 connaught business centre, imperial way croydon CR0 4RR (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: unit C2 connaught business centre, imperial way croydon CR0 4RR (1 page) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: unit 4 214 purley way croydon cro 4XG (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: unit 4 214 purley way croydon cro 4XG (1 page) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 October 1996 | New secretary appointed (2 pages) |
| 25 October 1996 | New secretary appointed (2 pages) |
| 25 October 1996 | Secretary resigned;director resigned (1 page) |
| 25 October 1996 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 October 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 27 June 1995 | Particulars of mortgage/charge (3 pages) |
| 27 June 1995 | Particulars of mortgage/charge (4 pages) |
| 21 July 1992 | Ad 16/06/92--------- £ si 125000@1=125000 £ ic 1500/126500 (2 pages) |
| 21 July 1992 | Ad 16/06/92--------- £ si 125000@1=125000 £ ic 1500/126500 (2 pages) |
| 6 August 1991 | Ad 14/06/91--------- £ si 148500@1 (2 pages) |
| 6 August 1991 | Ad 14/06/91--------- £ si 148500@1 (2 pages) |