| Company Name | Jennings & Young Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532843 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Pumagrade Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2002(4 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 March 2002(4 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £472 |
| Net Worth | £29,646 |
| Cash | £8,959 |
| Current Liabilities | £21,641 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 11 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 June 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 31 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 29 March 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 29 March 2008 | Secretary's change of particulars / amicorp (uk) secretaries LIMITED / 01/03/2007 (1 page) |
| 3 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 16 April 2007 | Particulars of mortgage/charge (4 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 12 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 18 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 February 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 21 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 12 April 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 10 July 2004 | Particulars of mortgage/charge (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 5 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 January 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 13 January 2004 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 26 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 8 September 2002 | Ad 01/07/02--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 8 September 2002 | Resolutions
|
| 30 July 2002 | New director appointed (3 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | £ nc 1000/50000 24/03/02 (1 page) |
| 30 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 30 July 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 30 July 2002 | Resolutions
|
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Resolutions
|
| 19 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 November 2001 | Resolutions
|
| 8 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 April 2000 | Return made up to 23/03/00; full list of members
|
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 June 1999 | Return made up to 23/03/99; full list of members (8 pages) |
| 23 March 1998 | Incorporation (12 pages) |