| Company Name | Jeremy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00432439 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1947(77 years, 1 month ago) |
| Dissolution Date | 12 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| 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 | John Hill |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Antique Dealer |
| Correspondence Address | 41 Burghley House Somerset Road London SW19 5JB |
| Director Name | Mr Michael Hill |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Antique Dealer |
| Correspondence Address | 27 Bathgate Road London SW19 5PW |
| Secretary Name | John Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 12 December 2011) |
| Role | Antique Dealer |
| Correspondence Address | 41 Burghley House Somerset Road London SW19 5JB |
| Director Name | Mr Geoffrey Hill |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 December 1997) |
| Role | Antique Dealer |
| Correspondence Address | 25 Lowndes Square London SW1X 9HE |
| Director Name | Mrs Mildred Hill |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(44 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 February 2001) |
| Role | Antique Dealer |
| Correspondence Address | 25 Lowndes Square London SW1X 9HE |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,100,871 |
| Gross Profit | £15,747 |
| Net Worth | £6,924,343 |
| Cash | £3,677,770 |
| Current Liabilities | £139,290 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2011 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 12 September 2011 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 April 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 21 April 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from Vantis 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Vantis 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Vantis 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 4 November 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 4 November 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (6 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (6 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 30 March 2010 (6 pages) |
| 28 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 29 lowndes street london SW1X 9HX (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 29 lowndes street london SW1X 9HX (1 page) |
| 14 April 2009 | Resolutions
|
| 14 April 2009 | Declaration of solvency (5 pages) |
| 14 April 2009 | Declaration of solvency (5 pages) |
| 14 April 2009 | Resolutions
|
| 7 January 2009 | Full accounts made up to 5 April 2008 (15 pages) |
| 7 January 2009 | Full accounts made up to 5 April 2008 (15 pages) |
| 7 January 2009 | Full accounts made up to 5 April 2008 (15 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 20 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 20 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 20 July 2007 | Full accounts made up to 5 April 2007 (15 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 20 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 20 September 2006 | Full accounts made up to 5 April 2006 (15 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 30 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 24 August 2005 | Full accounts made up to 5 April 2005 (12 pages) |
| 24 August 2005 | Full accounts made up to 5 April 2005 (12 pages) |
| 24 August 2005 | Full accounts made up to 5 April 2005 (12 pages) |
| 30 December 2004 | Full accounts made up to 5 April 2004 (16 pages) |
| 30 December 2004 | Full accounts made up to 5 April 2004 (16 pages) |
| 30 December 2004 | Full accounts made up to 5 April 2004 (16 pages) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 June 2004 | Location of register of members (1 page) |
| 30 June 2004 | Location of register of members (1 page) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 25 July 2003 | Full accounts made up to 5 April 2003 (16 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 25 July 2003 | Full accounts made up to 5 April 2003 (16 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 25 July 2003 | Full accounts made up to 5 April 2003 (16 pages) |
| 16 October 2002 | Full accounts made up to 5 April 2002 (16 pages) |
| 16 October 2002 | Full accounts made up to 5 April 2002 (16 pages) |
| 26 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 5 April 2001 (14 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 5 April 2001 (14 pages) |
| 19 July 2001 | Full accounts made up to 5 April 2001 (14 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (13 pages) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (13 pages) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (13 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 22 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 22 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 22 October 1999 | Full accounts made up to 5 April 1999 (13 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
| 4 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
| 4 September 1998 | Full accounts made up to 5 April 1998 (13 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 30 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 30 July 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 17 March 1997 | Auditor's resignation (1 page) |
| 17 March 1997 | Auditor's resignation (1 page) |
| 14 March 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1995 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1994 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1994 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1994 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1995 (13 pages) |
| 14 March 1997 | Full accounts made up to 5 April 1995 (13 pages) |
| 6 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 23/10/95; no change of members
|
| 28 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (108 pages) |
| 24 November 1994 | Return made up to 23/10/94; full list of members (5 pages) |
| 24 November 1994 | Return made up to 23/10/94; full list of members (5 pages) |
| 16 July 1993 | Particulars of mortgage/charge (7 pages) |
| 16 July 1993 | Particulars of mortgage/charge (7 pages) |
| 22 April 1993 | Full accounts made up to 5 April 1992 (14 pages) |
| 22 April 1993 | Full accounts made up to 5 April 1992 (14 pages) |
| 22 April 1993 | Full accounts made up to 5 April 1992 (14 pages) |
| 28 November 1991 | Return made up to 23/10/91; full list of members (7 pages) |
| 28 November 1991 | Return made up to 23/10/91; full list of members (7 pages) |
| 18 March 1991 | Full accounts made up to 5 April 1990 (13 pages) |
| 18 March 1991 | Full accounts made up to 5 April 1990 (13 pages) |
| 18 March 1991 | Full accounts made up to 5 April 1990 (13 pages) |
| 21 February 1990 | Return made up to 23/10/89; full list of members (4 pages) |
| 21 February 1990 | Return made up to 23/10/89; full list of members (4 pages) |
| 16 March 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 16 March 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 16 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 16 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 16 March 1989 | Full accounts made up to 5 April 1988 (11 pages) |
| 11 May 1988 | Return made up to 19/10/87; full list of members (4 pages) |
| 11 May 1988 | Return made up to 19/10/87; full list of members (4 pages) |
| 7 July 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 7 July 1987 | Return made up to 13/10/86; full list of members (4 pages) |
| 29 April 1987 | Full accounts made up to 5 April 1986 (13 pages) |
| 29 April 1987 | Full accounts made up to 5 April 1986 (13 pages) |
| 29 April 1987 | Full accounts made up to 5 April 1986 (13 pages) |
| 10 October 1984 | Accounts made up to 5 April 1982 (6 pages) |
| 10 October 1984 | Accounts made up to 5 April 1982 (6 pages) |
| 10 October 1984 | Accounts made up to 5 April 1982 (6 pages) |
| 3 October 1984 | Annual return made up to 14/12/82 (7 pages) |
| 3 October 1984 | Annual return made up to 14/12/82 (7 pages) |
| 15 November 1982 | Annual return made up to 31/12/81 (4 pages) |
| 15 November 1982 | Accounts made up to 5 April 1980 (5 pages) |
| 15 November 1982 | Annual return made up to 31/12/81 (4 pages) |
| 15 November 1982 | Accounts made up to 5 April 1980 (5 pages) |
| 15 November 1982 | Accounts made up to 5 April 1980 (5 pages) |