| Company Name | Jefferies & Pennicott (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02624048 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 2 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian John Jefferies |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 April 2009) |
| Role | Certificated Bailiff |
| Correspondence Address | 159 Brookwood Road Southfields London SW18 5BD |
| Director Name | Mr Paul Pennicott |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 April 2009) |
| Role | Certified Bailiff |
| Correspondence Address | Ashley House Siemens Road Stafford Staffordshire ST17 4DT |
| Director Name | Mr Philip Leslie Charles Pennicott |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 April 2009) |
| Role | Certificated Bailiff |
| Correspondence Address | 159 Brookwood Road Southfields London SW18 5BD |
| Secretary Name | Mr Ian John Jefferies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(1 year after company formation) |
| Appointment Duration | 16 years, 9 months (closed 02 April 2009) |
| Role | Company Director |
| Correspondence Address | 159 Brookwood Road Southfields London SW18 5BD |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,169,585 |
| Gross Profit | £43,143 |
| Net Worth | £2,758 |
| Cash | £1,714,274 |
| Current Liabilities | £1,907,096 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2009 | Completion of winding up (1 page) |
| 2 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 6 December 2004 | Notice of discharge of Administration Order (4 pages) |
| 23 November 2004 | Order of court to wind up (4 pages) |
| 2 September 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 9 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 20 November 2003 | C/O re change of administrator (22 pages) |
| 19 November 2003 | C/O re change of administrator (4 pages) |
| 10 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 26 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 31 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 91 gower street london WC1E 6AB (1 page) |
| 9 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 26 April 2000 | Notice of result of meeting of creditors (3 pages) |
| 27 March 2000 | Notice of Administration Order (1 page) |
| 27 March 2000 | Administration Order (5 pages) |
| 9 August 1999 | Return made up to 26/06/99; full list of members (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 25 September 1998 | Return made up to 26/06/98; full list of members (9 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 22 August 1997 | Return made up to 26/06/97; full list of members (8 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 16 July 1996 | Return made up to 26/06/96; full list of members (8 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 17 July 1995 | Return made up to 26/06/95; full list of members (10 pages) |
| 22 December 1994 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 14 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 19 January 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |