Gerrards Cross
Buckinghamshire
SL9 8AH
Director Name | Ali Abdullah Al Juffali |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 04 December 1994(18 years after company formation) |
Appointment Duration | 20 years, 7 months (closed 21 July 2015) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Juffali Building Medinah Road PO Box 1049 Jeddah 21431 |
Secretary Name | Ali Abdullah Al Juffali |
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Nationality | Saudi Arabian |
Status | Closed |
Appointed | 04 December 1994(18 years after company formation) |
Appointment Duration | 20 years, 7 months (closed 21 July 2015) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Juffali Building Medinah Road PO Box 1049 Jeddah 21431 |
Director Name | Walid Ahmed Al-Juffali |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 01 September 1998(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 21 July 2015) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Juffali Building Medinah Road Jeddah 21431 Saudi Arabia Foreign |
Director Name | Mr Hatem Ali Al-Juffali |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Saudi Arabian |
Status | Closed |
Appointed | 05 March 2015(38 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 21 July 2015) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | 7 Old Park Lane London W1Y 3LJ |
Director Name | Mian Daud Ansar |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 26 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 April 1999) |
Role | Businessman |
Correspondence Address | 25 Paracelsuss Strasse Salzburg 5020 Foreign |
Director Name | Ahmed Juffali |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 26 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 1994) |
Role | Bsuinessman |
Correspondence Address | Juffali Building King Abdul Aziz Street PO Box 1049 Jeddah 21431 Foreign |
Secretary Name | Mr Abdul Baqi Arshad |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rectory Orchard London SW19 5AS |
Secretary Name | Mian Daud Ansar |
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Nationality | Austrian |
Status | Resigned |
Appointed | 04 December 1994(18 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 April 1999) |
Role | Businessman |
Correspondence Address | 25 Paracelsuss Strasse Salzburg 5020 Foreign |
Registered Address | 7 Old Park Lane London W1Y 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
99 at £1 | E.a. Juffali & Bros 99.00% Ordinary |
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1 at £1 | Ali A. Al-juffali 1.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2015 | Application to strike the company off the register (3 pages) |
13 March 2015 | Appointment of Mr Hatem Ali Al-Juffali as a director on 5 March 2015 (2 pages) |
13 March 2015 | Appointment of Mr Hatem Ali Al-Juffali as a director on 5 March 2015 (2 pages) |
9 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
12 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
18 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
2 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
12 November 2009 | Director's details changed for Ali Abdullah Al Juffali on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Walid Ahmed Al-Juffali on 11 November 2009 (2 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
8 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
13 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
7 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
4 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
19 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
12 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
7 December 2000 | Return made up to 26/10/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 May 1999 | Secretary resigned;director resigned (1 page) |
30 November 1998 | Return made up to 26/10/98; no change of members (6 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
15 September 1998 | New director appointed (2 pages) |
11 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 November 1995 | Return made up to 26/10/95; full list of members
|
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
24 April 1995 | New secretary appointed;new director appointed (2 pages) |
21 April 1995 | New secretary appointed (2 pages) |
12 November 1976 | Incorporation (12 pages) |