Jeric Investments Limited

Company Name	Jeric Investments Limited
Company Status	Dissolved
Company Number	02814114
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Refal 394 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Dennis Randall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brownlow Mews London WC1N 2LQ

Director Name	Neville Roy Evenden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(9 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barbour Gardens Colchester Essex CO2 9SA

Secretary Name	Mr Jeremy Dennis Randall
Status	Closed
Appointed	30 April 2010(17 years after company formation)
Appointment Duration	1 year, 1 month (closed 21 June 2011)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Richard Edgar Charles Barham
Nationality	British
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	58 High Road Loughton Essex

Director Name	George Erick Naslund
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 November 2002)
Role	Banker
Correspondence Address	9 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	Meyer Padwa
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 19 April 2005)
Role	Fruit Importer
Correspondence Address	12 Rutland Mews South Knightsbridge London SW7 1NZ

Secretary Name	John Arthur Benns
Nationality	British
Status	Resigned
Appointed	10 March 1994(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	16 June 2003(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	John Arthur Benns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lea Walk Harpenden Hertfordshire AL5 4NG

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2011	Application to strike the company off the register (3 pages)
24 February 2011	Application to strike the company off the register (3 pages)
14 January 2011	Accounts made up to 30 September 2010 (12 pages)
14 January 2011	Full accounts made up to 30 September 2010 (12 pages)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
15 September 2010	Termination of appointment of John Benns as a director (1 page)
30 April 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
30 April 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
30 April 2010	Appointment of Mr Jeremy Dennis Randall as a secretary (1 page)
30 April 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1 (5 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-04-29 GBP 1 (5 pages)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
16 January 2010	Full accounts made up to 30 September 2009 (13 pages)
28 May 2009	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
7 April 2009	Full accounts made up to 30 September 2008 (13 pages)
29 April 2008	Director's Change of Particulars / jeremy randall / 29/04/2008 / HouseName/Number was: , now: 27; Street was: spring cottage, now: brownlow mews; Area was: ibstone, now: ; Post Town was: high wycombe, now: london; Region was: buckinghamshire, now: ; Post Code was: HP14 3XT, now: WC1N 2LQ; Country was: , now: united kingdom (1 page)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Director's change of particulars / jeremy randall / 29/04/2008 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
7 November 2007	Accounts made up to 31 March 2007 (12 pages)
7 November 2007	Full accounts made up to 31 March 2007 (12 pages)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE (1 page)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
1 May 2007	Return made up to 29/04/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
23 January 2007	Full accounts made up to 31 March 2006 (12 pages)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
2 May 2006	Return made up to 29/04/06; full list of members (2 pages)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD (1 page)
7 December 2005	Full accounts made up to 31 March 2005 (12 pages)
7 December 2005	Full accounts made up to 31 March 2005 (12 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
1 July 2005	Return made up to 29/04/05; full list of members (8 pages)
1 July 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
5 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 September 2004	Return made up to 29/04/04; full list of members (8 pages)
2 September 2004	Return made up to 29/04/04; full list of members (8 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
25 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 July 2003	New secretary appointed (1 page)
1 July 2003	New secretary appointed (1 page)
7 May 2003	Return made up to 29/04/03; full list of members (7 pages)
7 May 2003	Return made up to 29/04/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (1 page)
6 June 2002	Return made up to 29/04/02; full list of members (7 pages)
6 June 2002	Return made up to 29/04/02; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Memorandum and Articles of Association (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 29/04/00; full list of members (6 pages)
9 May 2000	Return made up to 29/04/00; full list of members (6 pages)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA (1 page)
27 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
21 May 1999	Return made up to 29/04/99; full list of members (6 pages)
8 April 1999	Auditor's resignation (2 pages)
8 April 1999	Auditor's resignation (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
15 June 1998	Return made up to 29/04/98; full list of members (6 pages)
15 June 1998	Return made up to 29/04/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 March 1997 (9 pages)
30 October 1997	Full accounts made up to 31 March 1997 (9 pages)
20 May 1997	Return made up to 29/04/97; no change of members (6 pages)
20 May 1997	Return made up to 29/04/97; no change of members (6 pages)
19 January 1997	Accounts made up to 31 March 1996 (2 pages)
19 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 May 1996	Return made up to 29/04/96; no change of members (6 pages)
21 May 1996	Return made up to 29/04/96; no change of members (6 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 January 1996	Accounts made up to 31 March 1995 (2 pages)
4 May 1995	Return made up to 29/04/95; full list of members (8 pages)
4 May 1995	Return made up to 29/04/95; full list of members (10 pages)
1 November 1994	First Gazette notice for compulsory strike-off (1 page)
1 November 1994	First Gazette notice for compulsory strike-off (1 page)

Jeric Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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