Company NameJefferies (Norbiton) Limited
Company StatusDissolved
Company Number01714801
CategoryPrivate Limited Company
Incorporation Date13 April 1983(38 years, 5 months ago)
Dissolution Date24 November 2015 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameRupert Owen Joseph Gudge
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2003(20 years after company formation)
Appointment Duration12 years, 7 months (closed 24 November 2015)
RoleCompany Director
Correspondence AddressRedlands Lower Street
Great Addington
Kettering
Northamptonshire
NN14 4BL
Secretary NameJacqueline Gudge
NationalityBritish
StatusClosed
Appointed14 April 2003(20 years after company formation)
Appointment Duration12 years, 7 months (closed 24 November 2015)
RoleSecretary
Correspondence AddressRedlands
Lower Street Great Addington
Kettering
Northamptonshire
NN14 4BL
Director NameSuzanne Davies
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(8 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 April 2003)
RoleSecretary/Administrator
Correspondence AddressLynoweth Chywoone Hill
Newlyn
Penzance
Cornwall
TR18 5AJ
Director NameMr Nicholas James Pickford
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(8 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 April 2003)
RoleSalesman
Correspondence AddressAlbany House 3 Half Acre
Williton
Somerset
TA23 0DQ
Director NameNigel Alexander Pickford
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(8 years, 7 months after company formation)
Appointment Duration14 years, 5 months (resigned 04 May 2006)
RoleExecutive
Correspondence Address61 Victoria Park
Cambridge
Cambridgeshire
CB4 3EJ
Director NameMr Peter Tierney
Date of BirthAugust 1937 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed27 November 1991(8 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 June 2000)
RoleSales Executive
Correspondence Address27 Ascot Road
Tooting
London
SW17 9JJ
Secretary NameSuzanne Davies
NationalityBritish
StatusResigned
Appointed27 November 1991(8 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 April 2003)
RoleCompany Director
Correspondence AddressLynoweth Chywoone Hill
Newlyn
Penzance
Cornwall
TR18 5AJ
Director NameJohn Wood
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(13 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 21 August 2007)
RoleButchery Management
Correspondence Address30 Highclere Road
New Malden
Surrey
KT3 3HJ

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£88,477
Cash£13,272
Current Liabilities£143,530

Accounts

Latest Accounts30 June 2005 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2015Termination of appointment of John Wood as a director on 21 August 2007 (1 page)
11 June 2015Termination of appointment of John Wood as a director on 21 August 2007 (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
24 January 2011Administrator's progress report to 20 August 2008 (11 pages)
24 January 2011Administrator's progress report to 20 August 2008 (11 pages)
11 January 2011Notice of automatic end of Administration (11 pages)
11 January 2011Notice of automatic end of Administration (11 pages)
9 January 2009Administrator's progress report to 5 September 2008 (11 pages)
9 January 2009Administrator's progress report to 5 September 2008 (11 pages)
9 January 2009Administrator's progress report to 5 September 2008 (11 pages)
21 April 2008Administrator's progress report to 20 August 2008 (13 pages)
21 April 2008Administrator's progress report to 20 August 2008 (13 pages)
6 March 2008Statement of affairs with form 2.14B (8 pages)
6 March 2008Statement of affairs with form 2.14B (8 pages)
19 November 2007Result of meeting of creditors (15 pages)
19 November 2007Result of meeting of creditors (15 pages)
23 October 2007Statement of administrator's proposal (20 pages)
23 October 2007Statement of administrator's proposal (20 pages)
4 September 2007Appointment of an administrator (1 page)
4 September 2007Appointment of an administrator (1 page)
3 September 2007Registered office changed on 03/09/07 from: 3-5 cosy nook thrapston northamptonshire NN14 4PS (1 page)
3 September 2007Registered office changed on 03/09/07 from: 3-5 cosy nook thrapston northamptonshire NN14 4PS (1 page)
15 March 2007Return made up to 27/11/06; full list of members (8 pages)
15 March 2007Return made up to 27/11/06; full list of members (8 pages)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 March 2006Registered office changed on 17/03/06 from: 40/42 coombe road norbiton surrey KT2 7AF (1 page)
17 March 2006Registered office changed on 17/03/06 from: 40/42 coombe road norbiton surrey KT2 7AF (1 page)
15 February 2006Return made up to 27/11/05; full list of members (8 pages)
15 February 2006Return made up to 27/11/05; full list of members (8 pages)
7 July 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 December 2004Return made up to 27/11/04; full list of members (8 pages)
2 December 2004Return made up to 27/11/04; full list of members (8 pages)
5 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 December 2003Return made up to 27/11/03; full list of members (8 pages)
23 December 2003Return made up to 27/11/03; full list of members (8 pages)
8 May 2003Secretary resigned;director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003New director appointed (2 pages)
8 May 2003Secretary resigned;director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003New director appointed (2 pages)
16 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 December 2002Return made up to 27/11/02; full list of members (9 pages)
2 December 2002Return made up to 27/11/02; full list of members (9 pages)
7 February 2002Return made up to 27/11/01; full list of members (8 pages)
7 February 2002Return made up to 27/11/01; full list of members (8 pages)
13 December 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 December 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 February 2001Accounts for a small company made up to 30 June 2000 (7 pages)
1 February 2001Accounts for a small company made up to 30 June 2000 (7 pages)
24 January 2001Return made up to 27/11/00; full list of members (8 pages)
24 January 2001Return made up to 27/11/00; full list of members (8 pages)
27 November 2000Director resigned (2 pages)
27 November 2000Director resigned (2 pages)
10 February 2000Accounts for a small company made up to 30 June 1999 (7 pages)
10 February 2000Accounts for a small company made up to 30 June 1999 (7 pages)
16 December 1999Return made up to 27/11/99; full list of members (8 pages)
16 December 1999Return made up to 27/11/99; full list of members (8 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
7 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
18 December 1998Return made up to 27/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 1998Return made up to 27/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 March 1998Accounts for a small company made up to 30 June 1997 (7 pages)
4 March 1998Accounts for a small company made up to 30 June 1997 (7 pages)
5 January 1998Return made up to 27/11/97; full list of members (8 pages)
5 January 1998Return made up to 27/11/97; full list of members (8 pages)
14 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
14 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
9 January 1997Return made up to 27/11/96; full list of members (6 pages)
9 January 1997Return made up to 27/11/96; full list of members (6 pages)
22 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
22 February 1996Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995Return made up to 27/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 December 1995Return made up to 27/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 December 1991Ad 02/12/91--------- £ si [email protected]=500 £ ic 20500/21000 (2 pages)
5 December 1991Ad 02/12/91--------- £ si [email protected]=500 £ ic 20500/21000 (2 pages)
24 April 1991Ad 09/04/91--------- £ si [email protected]=500 £ ic 20000/20500 (2 pages)
24 April 1991Ad 09/04/91--------- £ si [email protected]=500 £ ic 20000/20500 (2 pages)
13 April 1983Incorporation (17 pages)
13 April 1983Incorporation (17 pages)