H.A. Jordan & Co. Limited

Company Name	H.A. Jordan & Co. Limited
Company Status	Dissolved
Company Number	01476936
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Francis Edmund Norton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(25 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	139a New Bond Street London W1S 2TN

Secretary Name	Harold Mark Raver
Nationality	British
Status	Closed
Appointed	25 May 2006(26 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	139a New Bond Street London W1S 2TN

Director Name	Mr Horace Albert Jordan
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 1995)
Role	Jeweller
Correspondence Address	8 Wilton Park Road Hawick Roxburghshire TD9 7LG Scotland

Director Name	Raymond Jordan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2005)
Role	Jeweller
Correspondence Address	Summer Hill Chalk Lane East Horsley Surrey KT24 6TJ

Secretary Name	Peter William Darby
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Number 2 Southdown Court Southdown Road Shawford Winchester Hampshire SO21 2BX

Secretary Name	Gayle Patricia Jordan
Nationality	British
Status	Resigned
Appointed	20 December 1994(14 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Summerhill Chalk Lane East Horsley Leatherhead Surrey KT24 6TJ

Director Name	Mr Philip Charles Denyer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 June 2016)
Role	Goldsmith
Country of Residence	England
Correspondence Address	139a New Bond Street London W1S 2TN

Secretary Name	Mr Simon John Opie
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF

Contact

Telephone	020 74954874
Telephone region	London

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

40k at £1	S.j. Phillips LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£304,655
Cash	£26,011
Current Liabilities	£767,970

Accounts

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

Filing History

15 January 2019	Final Gazette dissolved following liquidation (1 page)
15 October 2018	Return of final meeting in a members' voluntary winding up (13 pages)
6 October 2017	Registered office address changed from 139a New Bond Street London W1S 2TN to 9th Floor 25 Farringdon Street London EC4A 4AB on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from 139a New Bond Street London W1S 2TN to 9th Floor 25 Farringdon Street London EC4A 4AB on 6 October 2017 (2 pages)
3 October 2017	Appointment of a voluntary liquidator (2 pages)
3 October 2017	Declaration of solvency (5 pages)
3 October 2017	Declaration of solvency (5 pages)
3 October 2017	Appointment of a voluntary liquidator (2 pages)
3 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-14 (1 page)
3 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-14 (1 page)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 June 2016	Termination of appointment of Philip Charles Denyer as a director on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Philip Charles Denyer as a director on 17 June 2016 (1 page)
8 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 40,002 (5 pages)
8 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 40,002 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 40,002 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 40,002 (5 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 May 2014	Auditor's resignation (1 page)
8 May 2014	Auditor's resignation (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 40,002 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 40,002 (5 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 August 2010	Section 519 (1 page)
4 August 2010	Section 519 (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Philip Charles Denyer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Charles Denyer on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Harold Mark Raver on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Harold Mark Raver on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Francis Edmund Norton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Francis Edmund Norton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Charles Denyer on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Francis Edmund Norton on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Harold Mark Raver on 1 October 2009 (1 page)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
19 February 2007	Return made up to 31/01/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 31/01/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Secretary resigned (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Return made up to 31/01/06; full list of members (7 pages)
10 April 2006	Return made up to 31/01/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 October 2005	Return made up to 31/01/05; no change of members (6 pages)
25 October 2005	Return made up to 31/01/05; no change of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
8 April 2005	New secretary appointed (3 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New secretary appointed (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New director appointed (3 pages)
8 April 2005	Director resigned (1 page)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2004	Return made up to 31/01/04; full list of members (6 pages)
7 April 2004	Return made up to 31/01/04; full list of members (6 pages)
18 March 2003	Return made up to 31/01/03; full list of members (6 pages)
18 March 2003	Return made up to 31/01/03; full list of members (6 pages)
17 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 05/02/02 (6 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2001	Auditor's resignation (1 page)
8 January 2001	Auditor's resignation (1 page)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 February 1999	Return made up to 31/01/99; no change of members (4 pages)
21 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (4 pages)
13 February 1998	Return made up to 31/01/98; full list of members (6 pages)
13 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
5 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Secretary's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Secretary's particulars changed (1 page)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
12 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1996	Return made up to 31/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

H.A. Jordan & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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