Company NameJEIT Securities Limited
Company StatusDissolved
Company Number02493507
CategoryPrivate Limited Company
Incorporation Date19 April 1990(34 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration9 years, 7 months (resigned 21 November 2000)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration9 years, 7 months (resigned 21 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameRichard Peter Pease
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration9 years, 7 months (resigned 21 November 2000)
RoleInvestment Manager
Correspondence Address6 Eversley Park
London
SW19 4UU
Secretary NameJupiter Asset Management Limited (Corporation)
StatusResigned
Appointed19 April 1991(1 year after company formation)
Appointment Duration9 years, 7 months (resigned 21 November 2000)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£7,825,512
Gross Profit£543,169
Net Worth£971,901
Current Liabilities£3,900,720

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

30 August 2003Dissolved (1 page)
11 June 2003Liquidators statement of receipts and payments (5 pages)
30 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2002Liquidators statement of receipts and payments (5 pages)
14 May 2002Liquidators statement of receipts and payments (5 pages)
13 November 2001Liquidators statement of receipts and payments (5 pages)
12 December 2000Director resigned (1 page)
12 December 2000Secretary resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
19 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 October 2000Appointment of a voluntary liquidator (2 pages)
19 October 2000Res re:specie (1 page)
19 October 2000Declaration of solvency (3 pages)
2 May 2000Return made up to 19/04/00; full list of members (9 pages)
14 December 1999Full accounts made up to 31 August 1999 (9 pages)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1999Return made up to 19/04/99; full list of members (9 pages)
21 December 1998Full accounts made up to 31 August 1998 (9 pages)
15 December 1998Director's particulars changed (1 page)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london, SW7 1RB (1 page)
26 May 1998Return made up to 19/04/98; full list of members (8 pages)
26 May 1998Director's particulars changed (1 page)
22 January 1998Full accounts made up to 31 August 1997 (9 pages)
14 May 1997Return made up to 19/04/97; full list of members (8 pages)
2 February 1997Full accounts made up to 31 August 1996 (9 pages)
14 May 1996Return made up to 19/04/96; no change of members (7 pages)
9 January 1996Full accounts made up to 31 August 1995 (9 pages)
3 May 1995Return made up to 19/04/95; no change of members (14 pages)
2 March 1995Full accounts made up to 31 August 1994 (9 pages)
7 April 1994Full accounts made up to 31 August 1993 (9 pages)
21 February 1993Full accounts made up to 30 April 1992 (8 pages)
11 September 1991Full accounts made up to 30 April 1991 (8 pages)
6 June 1990Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)