J J Jagger & Co.Limited

Company Name	J J Jagger & Co.Limited
Company Status	Dissolved
Company Number	00451194
Category	Private Limited Company
Incorporation Date	19 March 1948(76 years, 1 month ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(53 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (closed 18 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(66 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Martyn Francis John Button
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(43 years, 8 months after company formation)
Appointment Duration	21 years (resigned 01 December 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 The Hollies Fawkham Avenue New Barn Kent DA3 7HU

Director Name	Michael Chevreau
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(43 years, 8 months after company formation)
Appointment Duration	11 years (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Longtree Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(43 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	03 December 1991(43 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Martyn Francis John Button
Nationality	British
Status	Resigned
Appointed	30 November 1999(51 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Hollies Fawkham Avenue New Barn Kent DA3 7HU

Director Name	Paul Eric John Jagger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2004)
Role	Company Director
Correspondence Address	56 Ridgeway Crescent Tonbridge Kent TN10 4NR

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(53 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(53 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(54 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Glanmead Shenfield Essex CM15 8ER

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(54 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(59 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(59 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Contact

Website	taylorwoodrowinternational.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	C & B Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 April 1997	Delivered on: 15 April 1997 Satisfied on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 October 1987	Delivered on: 11 November 1987 Satisfied on: 4 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 kitkat terrace, bow l/b of tower hamlets t/n 402832. Fully Satisfied
15 July 1987	Delivered on: 24 July 1987 Satisfied on: 4 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 new hythe road, larkfield kent title no:- k 617873. Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
11 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (4 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 (4 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (5 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (5 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 February 2013	Termination of appointment of Martyn Button as a director (2 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 December 2008	Return made up to 28/11/08; full list of members (6 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (6 pages)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
25 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 01/12/06; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 December 2005 (15 pages)
15 December 2005	Return made up to 03/12/05; full list of members (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 December 2004	Return made up to 03/12/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
13 April 2004	Director resigned (1 page)
15 December 2003	Return made up to 03/12/03; full list of members (7 pages)
7 November 2003	Secretary's particulars changed (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (17 pages)
25 January 2003	Return made up to 03/12/02; full list of members (7 pages)
9 January 2003	Location of register of members (non legible) (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2002	Full accounts made up to 31 August 2001 (13 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 03/12/01; full list of members (7 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	New director appointed (2 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
12 January 2001	Return made up to 03/12/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 August 1999 (11 pages)
6 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (11 pages)
29 December 1998	Return made up to 03/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Full accounts made up to 28 February 1997 (11 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 03/12/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 29 February 1996 (11 pages)
27 December 1995	Return made up to 03/12/95; no change of members (4 pages)
20 November 1995	Full accounts made up to 28 February 1995 (11 pages)
2 May 1995	Registered office changed on 02/05/95 from: 108 mackenzie road beckenham kent BR3 4SD (1 page)
19 March 1948	Registered office changed on 19/03/48 from: registered office changed (1 page)
19 March 1948	Incorporation (12 pages)
19 March 1948	Certificate of incorporation (1 page)

J J Jagger & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London