Jeeves Usa Limited

Company Name	Jeeves Usa Limited
Company Status	Dissolved
Company Number	03298098
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Names	Usertrade Limited and Apparelmaster Direct Limited

Business Activity

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

Directors

Secretary Name	Ruth Christine Wood
Nationality	British
Status	Closed
Appointed	13 July 2004(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydia House, Puma Court, Kings Business Park Kings Drive Prescot Merseyside L34 1PJ

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydia House, Puma Court, Kings Business Park Kings Drive Prescot Merseyside L34 1PJ

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(12 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lydia House, Puma Court, Kings Business Park Kings Drive Prescot Mersyside L34 1PJ

Director Name	Peter Michael Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	West End House 9 West End South Cave Brough North Yorkshire HU15 2EX

Director Name	David George Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	6 Ashley Close Epping Close Rainhill Prescot Merseyside L35 0QE

Secretary Name	Mr Edwin Charles Longfellow
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upton Grange Widnes Cheshire WA8 9ZA

Director Name	Mr Edwin Charles Longfellow
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upton Grange Widnes Cheshire WA8 9ZA

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Secretary Name	Gary William Holmes
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2004)
Role	Accountant
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 November 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Director Name	Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 January 2004)
Role	Company Director
Correspondence Address	5 Pikes Bridge Fold Eccleston St Helens Merseyside WA10 5AZ

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR

Director Name	Martin Alexander Sloots
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2 Lady Place Cottages Honey Lane Burchetts Green Maidenhead Berkshire SL6 6RF

Secretary Name	Sangram Hussein
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 March 2004)
Role	Company Director
Correspondence Address	23 Penrith Road Hainault Essex IG6 3DA

Secretary Name	Simon Scott Clutson
Nationality	British
Status	Resigned
Appointed	12 March 2004(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 13 July 2004)
Role	Financial Manager
Country of Residence	England
Correspondence Address	26 Kenilworth Road London SE20 7QG

Director Name	Mr Shaun Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Pont Street Belgravia London SW1X 9EL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders Statement of capital on 2010-01-05 GBP 2 (5 pages)
28 October 2009	Director's details changed for Mr Paul Derek Ogle on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Paul Derek Ogle on 28 October 2009 (2 pages)
26 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009	Appointment of Mr Paul Derek Ogle as a director (1 page)
26 October 2009	Appointment of Mr Paul Derek Ogle as a director (1 page)
26 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Shaun Mason as a director (1 page)
26 October 2009	Termination of appointment of Shaun Mason as a director (1 page)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
22 July 2009	Accounts made up to 31 December 2008 (7 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
5 January 2009	Return made up to 27/12/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of register of members (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
4 July 2007	Accounts made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 27/12/06; full list of members (2 pages)
24 January 2007	Return made up to 27/12/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
6 September 2006	Accounts made up to 31 December 2005 (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 27/12/05; full list of members (7 pages)
21 March 2006	Return made up to 27/12/05; full list of members (7 pages)
26 October 2005	Accounts made up to 25 December 2004 (7 pages)
26 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
1 November 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
1 November 2004	Accounts made up to 27 December 2003 (7 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New director appointed (2 pages)
29 January 2004	Location of register of members (1 page)
29 January 2004	Registered office changed on 29/01/04 from: mildmay road bootle merseyside L20 5EW (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: mildmay road bootle merseyside L20 5EW (1 page)
29 January 2004	Location of register of members (1 page)
15 January 2004	Company name changed apparelmaster direct LIMITED\certificate issued on 15/01/04 (3 pages)
15 January 2004	Company name changed apparelmaster direct LIMITED\certificate issued on 15/01/04 (3 pages)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts made up to 28 December 2002 (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
18 December 2002	Return made up to 27/12/02; full list of members (7 pages)
18 December 2002	Return made up to 27/12/02; full list of members (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
7 October 2002	Accounts made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
4 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 January 2002	Return made up to 27/12/01; full list of members (6 pages)
24 September 2001	Accounts made up to 30 December 2000 (9 pages)
24 September 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	New secretary appointed;new director appointed (2 pages)
20 December 2000	Return made up to 27/12/00; full list of members (6 pages)
20 December 2000	Return made up to 27/12/00; full list of members (6 pages)
26 October 2000	Accounts made up to 25 December 1999 (9 pages)
26 October 2000	Accounts for a dormant company made up to 25 December 1999 (9 pages)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 2000	Return made up to 27/12/99; full list of members (6 pages)
28 January 2000	Return made up to 27/12/99; full list of members (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
17 May 1999	Accounts made up to 31 December 1998 (9 pages)
29 January 1999	Return made up to 27/12/98; no change of members (4 pages)
29 January 1999	Return made up to 27/12/98; no change of members (4 pages)
15 June 1998	Accounts made up to 27 December 1997 (7 pages)
15 June 1998	Accounts for a dormant company made up to 27 December 1997 (7 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
21 January 1998	Return made up to 27/12/97; full list of members (6 pages)
2 July 1997	Company name changed usertrade LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed usertrade LIMITED\certificate issued on 03/07/97 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1997	Secretary resigned (1 page)
31 December 1996	Incorporation (9 pages)

Jeeves Usa Limited

Business Activity

Directors

Location

Accounts

Filing History

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