C.H. Jeffries (Holdings) Limited

Company Name	C.H. Jeffries (Holdings) Limited
Company Status	Dissolved
Company Number	03295556
Category	Private Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 April 2013)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(15 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 April 2013)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(15 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 30 April 2013)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 April 2013)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Brent Connell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wesleyan Cottage Sunderland Village Cockermouth Cumbria CA13 9SS

Director Name	Mr Harvey William Lyngaas
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Lowscales Drive Cockermouth Cumbria CA13 9DR

Secretary Name	Mrs Lesley Connell
Nationality	British
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wesleyan Cottage Sunderland Village Cockermouth Cumbria CA13 9SS

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
27 December 2012	Application to strike the company off the register (3 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 100 (5 pages)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary on 3 September 2012 (1 page)
4 September 2012	Appointment of Alistair Charles Peel as a secretary on 3 September 2012 (1 page)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012 (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 January 2010	Appointment of Shaun Kevin Bryant as a director (1 page)
9 January 2010	Appointment of Shaun Kevin Bryant as a director (1 page)
23 December 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts made up to 31 December 2008 (2 pages)
8 December 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
8 December 2008	Director's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (3 pages)
8 December 2008	Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (3 pages)
8 December 2008	Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Full accounts made up to 31 December 2007 (9 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
8 October 2007	Full accounts made up to 31 December 2006 (6 pages)
8 October 2007	Full accounts made up to 31 December 2006 (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
22 December 2006	Return made up to 08/12/06; full list of members (2 pages)
22 December 2006	Return made up to 08/12/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 July 2006	Accounts made up to 31 December 2005 (2 pages)
12 December 2005	Return made up to 08/12/05; full list of members (2 pages)
12 December 2005	Return made up to 08/12/05; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (5 pages)
8 November 2005	Full accounts made up to 31 December 2004 (5 pages)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
6 April 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
24 February 2005	Full accounts made up to 30 September 2004 (9 pages)
24 February 2005	Full accounts made up to 30 September 2004 (9 pages)
4 January 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
4 January 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Return made up to 08/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2004	Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN (1 page)
22 December 2004	Return made up to 08/12/04; full list of members (6 pages)
22 December 2004	Secretary resigned (2 pages)
22 December 2004	Secretary resigned (2 pages)
22 December 2004	New secretary appointed (1 page)
22 December 2004	Registered office changed on 22/12/04 from: howard house dovenby hall estate dovenby cockermouth cumbria CA13 0PN (1 page)
24 March 2004	Full accounts made up to 31 October 2003 (9 pages)
24 March 2004	Full accounts made up to 31 October 2003 (9 pages)
15 December 2003	Return made up to 08/12/03; full list of members (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members (6 pages)
24 March 2003	Registered office changed on 24/03/03 from: 35 station street cockermouth cumbria CA13 9QW (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 35 station street cockermouth cumbria CA13 9QW (1 page)
14 February 2003	Full accounts made up to 31 October 2002 (9 pages)
14 February 2003	Full accounts made up to 31 October 2002 (9 pages)
17 January 2003	Return made up to 23/12/02; full list of members (6 pages)
17 January 2003	Return made up to 23/12/02; full list of members (6 pages)
18 February 2002	Full accounts made up to 31 October 2001 (9 pages)
18 February 2002	Full accounts made up to 31 October 2001 (9 pages)
7 January 2002	Return made up to 23/12/01; full list of members (6 pages)
7 January 2002	Return made up to 23/12/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 October 2000 (9 pages)
26 February 2001	Full accounts made up to 31 October 2000 (9 pages)
21 January 2001	Return made up to 23/12/00; full list of members (6 pages)
21 January 2001	Return made up to 23/12/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 October 1999 (9 pages)
13 March 2000	Full accounts made up to 31 October 1999 (9 pages)
21 January 2000	Return made up to 23/12/99; full list of members (6 pages)
21 January 2000	Return made up to 23/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1999	Full accounts made up to 31 October 1998 (12 pages)
31 March 1999	Full accounts made up to 31 October 1998 (12 pages)
8 January 1999	Return made up to 23/12/98; no change of members (4 pages)
8 January 1999	Return made up to 23/12/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 October 1997 (9 pages)
5 August 1998	Full accounts made up to 31 October 1997 (9 pages)
19 January 1998	Return made up to 23/12/97; full list of members (6 pages)
19 January 1998	Return made up to 23/12/97; full list of members 363(287) ‐ Registered office changed on 19/01/98 (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1997	Memorandum and Articles of Association (16 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1997	Memorandum and Articles of Association (16 pages)
17 January 1997	Ad 09/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
17 January 1997	Ad 09/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
23 December 1996	Incorporation (13 pages)

C.H. Jeffries (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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