| Company Name | Jorden Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03771849 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1999(24 years, 11 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elizabeth Irene Jorden |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Mr Martin Lawrence Jorden |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Secretary Name | Mr Martin Lawrence Jorden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Irene Jorden 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Lawrence Jorden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,772 |
| Cash | £240,235 |
| Current Liabilities | £47,576 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 2 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
|---|---|
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 May 2012 | Director's details changed for Elizabeth Irene Jorden on 14 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Secretary's details changed for Martin Lawrence Jorden on 14 May 2012 (1 page) |
| 25 May 2012 | Director's details changed for Mr Martin Lawrence Jorden on 14 May 2012 (2 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 August 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 25 August 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Secretary's details changed for Martin Lawrence Jorden on 1 April 2011 (1 page) |
| 19 May 2011 | Director's details changed for Elizabeth Irene Jorden on 1 April 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Martin Lawrence Jorden on 1 April 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Elizabeth Irene Jorden on 1 April 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Martin Lawrence Jorden on 1 April 2011 (1 page) |
| 19 May 2011 | Director's details changed for Martin Lawrence Jorden on 1 April 2011 (2 pages) |
| 13 April 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 13 April 2011 (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Elizabeth Irene Jorden on 29 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Martin Lawrence Jorden on 29 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Martin Lawrence Jorden on 29 April 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 21 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 12 July 2001 | Return made up to 17/05/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 15 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: st george house station approach, cheam sutton surrey SM2 7AT (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Incorporation (17 pages) |