| Company Name | Jannor Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00877633 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1966(58 years ago) |
| Dissolution Date | 29 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Secretary Name | Georgina Caroline Rose Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(38 years, 7 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 29 December 2022) |
| Role | Company Director |
| Correspondence Address | 40 Willian Way Letchworth Hertfordshire SG6 2HG |
| Director Name | Ms Georgina Caroline Rose Adams |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2021(55 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Anthony John Graham Bell |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(25 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 23 November 2004) |
| Role | Solicitor |
| Correspondence Address | The Hollies Bothel Wigton Cumbria CA7 2JA |
| Director Name | Mr Christopher Graham Adams |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(25 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 14 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Willian Way Letchworth Hertfordshire SG6 2HG |
| Secretary Name | Mr Christopher Graham Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(25 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 23 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Willian Way Letchworth Hertfordshire SG6 2HG |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | C.g. Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,392 |
| Cash | £142,959 |
| Current Liabilities | £155,900 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Filing History
| 27 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 5 April 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 5 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Mr Christopher Graham Adams on 27 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Mr Christopher Graham Adams on 27 November 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 December 2008 | Director's change of particulars / christopher adams / 06/04/2008 (1 page) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 December 2008 | Director's change of particulars / christopher adams / 06/04/2008 (1 page) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 2 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 3 December 2004 | Return made up to 27/11/04; full list of members
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| 3 December 2004 | Return made up to 27/11/04; full list of members
|
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 3 November 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 21 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 10 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 October 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 3 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 3 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 9 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 9 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 6 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 22 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 22 November 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 19 November 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 19 November 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 1 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 29 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 29 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 2 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 10 July 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 10 July 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 14 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
| 14 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
| 14 September 1995 | Full accounts made up to 5 April 1995 (6 pages) |
| 6 September 1995 | Resolutions
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| 6 September 1995 | Resolutions
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| 13 June 1966 | Company name changed\certificate issued on 13/06/66 (2 pages) |
| 13 June 1966 | Company name changed\certificate issued on 13/06/66 (2 pages) |
| 25 April 1966 | Certificate of incorporation (1 page) |
| 25 April 1966 | Certificate of incorporation (1 page) |