JER Excelsis Gp Limited

Company Name	JER Excelsis Gp Limited
Company Status	Dissolved
Company Number	04142976
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 7 months (closed 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales

Director Name	Mrs Claire Louise Handley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 August 2014)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	32 Cornhill London EC3V 3BT

Secretary Name	Mr Robert Digby Barnes
Status	Closed
Appointed	27 May 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 August 2014)
Role	Company Director
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Alexander Maclachlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deerleap House Deerleap Road Westcott Surrey RH4 3LE

Director Name	Gene Carroll McQuown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	11030 Briarlyn Court Fairfax Station Va 22039 United States

Director Name	Candace Valiunas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Asset Management
Correspondence Address	23 Jubilee Place London SW3 3TD

Secretary Name	Jonathan Hodnett
Nationality	American
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Vice President
Country of Residence	Russia
Correspondence Address	Flat 4 Roland Gardens London SW7 3PG

Director Name	Mr Alastair Marshall Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2009)
Role	Asset Manager
Country of Residence	England
Correspondence Address	8 Thackeray Close Wimbledon London SW19 4JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,103
Cash	£176,817
Current Liabilities	£43,365

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Return of final meeting in a members' voluntary winding up (17 pages)
23 May 2014	Return of final meeting in a members' voluntary winding up (17 pages)
20 June 2013	Liquidators statement of receipts and payments to 18 April 2013 (15 pages)
20 June 2013	Liquidators' statement of receipts and payments to 18 April 2013 (15 pages)
20 June 2013	Liquidators' statement of receipts and payments to 18 April 2013 (15 pages)
26 April 2012	Liquidators' statement of receipts and payments to 18 April 2012 (15 pages)
26 April 2012	Liquidators' statement of receipts and payments to 18 April 2012 (15 pages)
26 April 2012	Liquidators statement of receipts and payments to 18 April 2012 (15 pages)
3 May 2011	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8AD on 3 May 2011 (2 pages)
28 April 2011	Appointment of a voluntary liquidator (1 page)
28 April 2011	Declaration of solvency (3 pages)
28 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2011	Appointment of a voluntary liquidator (1 page)
28 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2011	Declaration of solvency (3 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 8 (5 pages)
16 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-16 GBP 8 (5 pages)
6 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
6 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Appointment of Mr Robert Digby Barnes as a secretary (1 page)
17 June 2010	Termination of appointment of Jonathan Hodnett as a secretary (1 page)
17 June 2010	Appointment of Mr Robert Digby Barnes as a secretary (1 page)
17 June 2010	Termination of appointment of Jonathan Hodnett as a secretary (1 page)
19 February 2010	Annual return made up to 17 January 2010 (14 pages)
19 February 2010	Annual return made up to 17 January 2010 (14 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
7 December 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
6 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Claire Handley on 6 November 2009 (2 pages)
6 November 2009	Termination of appointment of Alastair Bell as a director (1 page)
6 November 2009	Termination of appointment of Alastair Bell as a director (1 page)
20 March 2009	Group of companies' accounts made up to 31 December 2007 (12 pages)
20 March 2009	Group of companies' accounts made up to 31 December 2007 (12 pages)
19 March 2009	Return made up to 17/01/09; full list of members (6 pages)
19 March 2009	Return made up to 17/01/09; full list of members (6 pages)
12 March 2009	Registered office changed on 12/03/2009 from berkeley square house berkeley square hous, london W1J 6BY (1 page)
12 March 2009	Registered office changed on 12/03/2009 from berkeley square house berkeley square hous, london W1J 6BY (1 page)
18 February 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Director resigned (7 pages)
18 February 2008	Return made up to 17/01/08; no change of members 363(288) ‐ Director resigned (7 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
31 January 2008	New director appointed (4 pages)
31 January 2008	New director appointed (4 pages)
31 January 2008	New director appointed (6 pages)
31 January 2008	New director appointed (6 pages)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
29 January 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
10 December 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
10 December 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
1 February 2007	Return made up to 17/01/07; full list of members (7 pages)
1 February 2007	Return made up to 17/01/07; full list of members (7 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
30 May 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 February 2006	Return made up to 17/01/06; full list of members (7 pages)
20 February 2006	Return made up to 17/01/06; full list of members (7 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
7 February 2005	Return made up to 17/01/05; full list of members (7 pages)
7 February 2005	Return made up to 17/01/05; full list of members (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
12 March 2003	Return made up to 17/01/03; full list of members (8 pages)
12 March 2003	Return made up to 17/01/03; full list of members (8 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
23 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
24 April 2002	Return made up to 17/01/02; full list of members (7 pages)
24 April 2002	Return made up to 17/01/02; full list of members (7 pages)
15 March 2001	Particulars of mortgage/charge (11 pages)
15 March 2001	Particulars of mortgage/charge (11 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New director appointed (5 pages)
29 January 2001	New director appointed (4 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New director appointed (4 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (5 pages)
29 January 2001	New secretary appointed (4 pages)
29 January 2001	New secretary appointed (4 pages)
17 January 2001	Incorporation (18 pages)
17 January 2001	Incorporation (18 pages)

JER Excelsis Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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