| Company Name | NEIL Jeffares & Co. Limited |
|---|---|
| Director | Neil Jeffares |
| Company Status | Dissolved |
| Company Number | 04468616 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Neil Jeffares |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Banker |
| Correspondence Address | 25 Chepstow Crescent London W11 3EA |
| Secretary Name | Mr Malcolm Martin Blackmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Nonsuch Court Avenue Epsom Surrey KT17 2RX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £175,168 |
| Net Worth | £288,281 |
| Cash | £316,075 |
| Current Liabilities | £40,419 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Dissolved (1 page) |
|---|---|
| 19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 24 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 18 August 2004 | Declaration of solvency (4 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 25 chepstow crescent london W11 3EA (1 page) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 14 January 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 7 July 2003 | Return made up to 25/06/03; full list of members
|
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Resolutions
|
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 16 st john street london EC1M 4NT (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New director appointed (3 pages) |
| 5 July 2002 | Memorandum and Articles of Association (10 pages) |
| 25 June 2002 | Incorporation (14 pages) |