| Company Name | Jupiter Enhanced Income Securities Limited |
|---|---|
| Directors | Wilfrid Moores Caldwell and Michael Fitzgerald Heathcoat Amory |
| Company Status | Dissolved |
| Company Number | 03847250 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Previous Name | Quotemodern Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wilfrid Moores Caldwell |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Fittleworth Pulborough West Sussex RH20 1EW |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Mervyn Edward Patrick Roper |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 days (resigned 18 October 1999) |
| Role | Secretary |
| Correspondence Address | 19 Criffel Avenue London SW2 4AY |
| Director Name | Philip Alan Butt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 March 2001) |
| Role | Consultant |
| Correspondence Address | 91 West Lane London SE16 4PA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 April 2007 | Dissolved (1 page) |
|---|---|
| 2 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Resolutions
|
| 23 November 2004 | Res re specie (1 page) |
| 23 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2004 | Declaration of solvency (6 pages) |
| 25 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 27 April 2004 | Full accounts made up to 31 December 2003 (5 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 20 May 2003 | Full accounts made up to 31 December 2002 (5 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 30 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 3 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 9 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 21 October 1999 | New director appointed (3 pages) |
| 21 October 1999 | New director appointed (3 pages) |
| 21 October 1999 | New director appointed (4 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Resolutions
|
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Registered office changed on 19/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 18 October 1999 | Memorandum and Articles of Association (9 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Company name changed quotemodern LIMITED\certificate issued on 13/10/99 (2 pages) |
| 23 September 1999 | Incorporation (13 pages) |