Joe Jennings (1995) Limited

Company Name	Joe Jennings (1995) Limited
Company Status	Dissolved
Company Number	02998752
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)
Previous Name	Tyrolese (301) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2018(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2018(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Joseph Frederick Jennings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1996)
Role	Company Director
Correspondence Address	59/60 The Stow Harlow Essex CM20 3AH

Secretary Name	Patrick Churchill
Nationality	British
Status	Resigned
Appointed	21 February 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 11 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Director Name	Patrick Churchill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Director Name	Mr Jason Thomas Jennings
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 August 2006)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	38 Alderton Hill Loughton Essex IG10 3JB

Director Name	Samantha Jane Jennings
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2002)
Role	Housewife
Correspondence Address	Great Colemans Romford Road Ongar Essex CM5 9PD

Director Name	Sharon Julie Malyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2002)
Role	Housewife
Correspondence Address	23 Foxglove Close Bishops Stortford Hertfordshire CM23 4PU

Director Name	Joseph Frederick Jennings
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2002)
Role	Turf Accountant
Correspondence Address	22a Castle Street Douglas Isle Of Man IM1 2EZ

Secretary Name	Mr Stephen Paul Samuels
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2006)
Role	Bookmaker
Correspondence Address	216 Malkin Drive Church Langley Harlow Essex CM17 9HJ

Director Name	Mr Richard John Charles Peett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(11 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 August 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Connaught House 124 High Road Loughton Essex IG10 4HH

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2011)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(22 years, 7 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(24 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	07 October 2010(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(22 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	joejennings.co.uk
Telephone	01279 625900
Telephone region	Bishops Stortford

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Coral Racing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 May 1995	Delivered on: 17 May 1995 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 16 western road billericay essex t/no EX37693 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 1995	Delivered on: 17 May 1995 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 4 millhatch edinburugh way harlow essex t/no EX303954 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 1995	Delivered on: 17 May 1995 Satisfied on: 22 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 2 the rows harlow essex t/no EX329267 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 May 1995	Delivered on: 17 May 1995 Satisfied on: 14 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
21 April 2023	Application to strike the company off the register (1 page)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
2 November 2022	Cessation of Coral Racing Ltd as a person with significant control on 7 October 2022 (1 page)
2 November 2022	Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 September 2018	Change of details for Coral Racing Ltd as a person with significant control on 10 July 2018 (2 pages)
28 August 2018	Change of details for Coral Racing Ltd as a person with significant control on 30 June 2017 (2 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Change of details for Coral Racing Ltd as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 August 2017	Statement of company's objects (2 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
7 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
24 June 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
27 June 2013	Full accounts made up to 29 September 2012 (11 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Harry Willits on 19 February 2013 (2 pages)
18 February 2013	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
22 June 2012	Accounts for a dormant company made up to 24 September 2011 (5 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
27 June 2011	Accounts for a dormant company made up to 25 September 2010 (5 pages)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Termination of appointment of Diane Penfold as a director (1 page)
14 June 2011	Appointment of Harry Willits as a director (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
7 October 2010	Appointment of Gala Coral Properties Limited as a director (2 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
17 May 2010	Accounts for a dormant company made up to 26 September 2009 (5 pages)
19 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
19 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Miss Diane June Penfold on 13 November 2009 (2 pages)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
27 July 2009	Appointment terminated director john cronk (1 page)
23 July 2009	Director appointed miss diane june penfold (2 pages)
23 July 2009	Director appointed miss diane june penfold (2 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 27 September 2008 (5 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
22 December 2008	Return made up to 06/12/08; full list of members (3 pages)
28 May 2008	Full accounts made up to 29 September 2007 (16 pages)
28 May 2008	Full accounts made up to 29 September 2007 (16 pages)
12 May 2008	Accounting reference date extended from 24/08/2007 to 30/09/2007 alignment with parent or subsidiary (1 page)
12 May 2008	Accounting reference date extended from 24/08/2007 to 30/09/2007 alignment with parent or subsidiary (1 page)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
10 December 2007	Return made up to 06/12/07; full list of members (2 pages)
3 July 2007	Full accounts made up to 24 August 2006 (22 pages)
3 July 2007	Full accounts made up to 24 August 2006 (22 pages)
19 January 2007	Return made up to 06/12/06; full list of members (2 pages)
19 January 2007	Return made up to 06/12/06; full list of members (2 pages)
16 January 2007	Accounting reference date extended from 31/03/06 to 24/08/06 (1 page)
16 January 2007	Accounting reference date extended from 31/03/06 to 24/08/06 (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 59/60 the stow harlow essex CM20 3AH (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (5 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 59/60 the stow harlow essex CM20 3AH (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New director appointed (5 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
6 March 2006	Full accounts made up to 2 April 2005 (23 pages)
6 March 2006	Full accounts made up to 2 April 2005 (23 pages)
6 March 2006	Full accounts made up to 2 April 2005 (23 pages)
2 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2005	Full accounts made up to 31 March 2004 (23 pages)
9 February 2005	Full accounts made up to 31 March 2004 (23 pages)
29 November 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
9 February 2004	Full accounts made up to 5 April 2003 (22 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	Secretary resigned (1 page)
13 May 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
13 May 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
27 February 2003	Full accounts made up to 5 April 2002 (22 pages)
2 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 5 April 2001 (21 pages)
26 April 2002	Full accounts made up to 5 April 2001 (21 pages)
26 April 2002	Full accounts made up to 5 April 2001 (21 pages)
29 November 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Full accounts made up to 5 April 2000 (21 pages)
29 August 2001	Full accounts made up to 5 April 2000 (21 pages)
29 August 2001	Full accounts made up to 5 April 2000 (21 pages)
8 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 February 2000	Full accounts made up to 5 April 1999 (25 pages)
7 February 2000	Full accounts made up to 5 April 1999 (25 pages)
7 February 2000	Full accounts made up to 5 April 1999 (25 pages)
1 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
5 February 1999	Full accounts made up to 5 April 1998 (21 pages)
4 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 235 old marylebone road london NW1 5QT (1 page)
28 January 1998	Full accounts made up to 5 April 1997 (20 pages)
28 January 1998	Full accounts made up to 5 April 1997 (20 pages)
28 January 1998	Full accounts made up to 5 April 1997 (20 pages)
19 December 1997	Return made up to 06/12/97; full list of members (10 pages)
19 December 1997	Return made up to 06/12/97; full list of members (10 pages)
31 January 1997	Return made up to 06/12/96; full list of members (10 pages)
31 January 1997	Return made up to 06/12/96; full list of members (10 pages)
8 October 1996	Full accounts made up to 5 April 1996 (18 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 5 April 1996 (18 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 5 April 1996 (18 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 January 1996	Return made up to 06/12/95; full list of members (6 pages)
17 January 1996	Return made up to 06/12/95; full list of members (6 pages)
1 August 1995	Accounting reference date notified as 05/04 (1 page)
1 August 1995	Accounting reference date notified as 05/04 (1 page)
18 July 1995	Secretary resigned (2 pages)
18 July 1995	Secretary resigned (2 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	New secretary appointed (2 pages)
22 March 1995	New secretary appointed (2 pages)
13 February 1995	Company name changed tyrolese (301) LIMITED\certificate issued on 14/02/95 (2 pages)
13 February 1995	Company name changed tyrolese (301) LIMITED\certificate issued on 14/02/95 (2 pages)
10 February 1995	Registered office changed on 10/02/95 from: 66 lincolns inn fields london WC2A 3LH (1 page)
10 February 1995	Registered office changed on 10/02/95 from: 66 lincolns inn fields london WC2A 3LH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 December 1994	Incorporation (15 pages)
6 December 1994	Incorporation (15 pages)

Joe Jennings (1995) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London