| Company Name | Jefferson Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067646 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Geoffrey Welch |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
| Director Name | Mrs Caroline Valerie Welch |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
| Secretary Name | Mrs Caroline Valerie Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Elizabeth McElhiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Location
| Registered Address | 195 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ET |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 13 June 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 31 December 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 16 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 13/06/03; full list of members
|
| 16 May 2003 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 16 May 2003 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 16 May 2003 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 24 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 25 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 7 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 13/06/00; full list of members
|
| 9 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 12 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 16 February 1999 | Ad 31/12/97--------- £ si 1@1 (2 pages) |
| 16 February 1999 | Ad 31/12/97--------- £ si 1@1 (2 pages) |
| 1 December 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 1 December 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 1 December 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 30 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 9 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 5 April 1996 (6 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 5 April 1996 (6 pages) |
| 6 February 1997 | Accounts made up to 5 April 1996 (6 pages) |
| 3 February 1997 | Return made up to 13/06/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 13/06/96; full list of members (6 pages) |
| 11 September 1996 | Accounting reference date shortened from 30/06/96 to 05/04/96 (1 page) |
| 11 September 1996 | Accounting reference date shortened from 30/06/96 to 05/04/96 (1 page) |
| 20 August 1996 | Resolutions
|
| 20 August 1996 | Resolutions
|
| 12 September 1995 | Registered office changed on 12/09/95 from: admiral rodney house, 17 church st, walton on thames, surrey KT12 2QP (1 page) |
| 12 September 1995 | Registered office changed on 12/09/95 from: admiral rodney house, 17 church st, walton on thames, surrey KT12 2QP (1 page) |
| 12 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 12 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1995 | Incorporation (28 pages) |