Jeroboams (Holland Park) Limited

Company Name	Jeroboams (Holland Park) Limited
Company Status	Dissolved
Company Number	04612136
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 12 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Closed
Appointed	27 July 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Patrick Maurice Magill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastwood Farm Fivehead Taunton Somerset TA3 6QU

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Gregory Charles John Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2006)
Role	Sole Trader
Correspondence Address	114 Kempe Road London NW6 6SL

Director Name	Jonathan Charles Wren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 2007)
Role	Retail Director
Correspondence Address	132 Regent Street Whitstable Kent CT5 1JW

Director Name	Mr Jonathan Charles Wren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2013)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

550 at £1	Jeroboams LTD 55.00% Ordinary A
450 at £1	Jeroboams LTD 45.00% Preference B

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
15 January 2015	Application to strike the company off the register (3 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
1 September 2014	Full accounts made up to 31 March 2014 (16 pages)
1 September 2014	Full accounts made up to 31 March 2014 (16 pages)
28 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
28 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (5 pages)
9 August 2013	Full accounts made up to 31 March 2013 (15 pages)
9 August 2013	Full accounts made up to 31 March 2013 (15 pages)
23 May 2013	Termination of appointment of Jonathan Charles Wren as a director on 23 May 2013 (1 page)
23 May 2013	Termination of appointment of Jonathan Charles Wren as a director on 23 May 2013 (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 March 2012 (15 pages)
7 August 2012	Full accounts made up to 31 March 2012 (15 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
14 December 2011	Director's details changed for Mr Stephen Thomas Gamble on 1 July 2011 (2 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 March 2011 (16 pages)
22 September 2011	Full accounts made up to 31 March 2011 (16 pages)
7 September 2011	Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 (2 pages)
7 September 2011	Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 (2 pages)
7 September 2011	Appointment of Mr Jonathan Charles Wren as a director on 1 September 2011 (2 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed mcec LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Company name changed mcec LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-25 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
5 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
5 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
25 September 2010	Full accounts made up to 31 March 2010 (16 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Company name changed mr christian's LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
24 March 2010	Company name changed mr christian's LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr Stephen Gamble on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Peter Charles Rich on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Peter Charles Rich on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Stephen Gamble on 22 December 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (16 pages)
25 November 2009	Full accounts made up to 31 March 2009 (16 pages)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
23 December 2008	Return made up to 09/12/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 March 2008 (16 pages)
17 October 2008	Full accounts made up to 31 March 2008 (16 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 December 2007	Return made up to 09/12/07; full list of members (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
14 December 2007	Full accounts made up to 31 March 2007 (16 pages)
14 December 2007	Full accounts made up to 31 March 2007 (16 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 January 2007	Full accounts made up to 31 March 2006 (16 pages)
19 December 2006	Return made up to 09/12/06; full list of members (3 pages)
19 December 2006	Return made up to 09/12/06; full list of members (3 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 09/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
28 September 2005	Full accounts made up to 31 March 2005 (15 pages)
28 September 2005	Full accounts made up to 31 March 2005 (15 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New director appointed (2 pages)
4 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Return made up to 09/12/03; full list of members (8 pages)
5 January 2004	Return made up to 09/12/03; full list of members (8 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page)
23 March 2003	Ad 17/03/03--------- £ si 548@1=548 £ ic 452/1000 (2 pages)
23 March 2003	Statement of affairs (32 pages)
23 March 2003	Ad 17/03/03--------- Â£ si 450@1=450 Â£ ic 2/452 (2 pages)
23 March 2003	Ad 17/03/03--------- £ si 450@1=450 £ ic 2/452 (2 pages)
23 March 2003	Ad 17/03/03--------- Â£ si 548@1=548 Â£ ic 452/1000 (2 pages)
23 March 2003	Statement of affairs (32 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
12 February 2003	New secretary appointed;new director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Registered office changed on 12/02/03 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed;new director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
29 January 2003	Company name changed hh & p twenty LIMITED\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed hh & p twenty LIMITED\certificate issued on 29/01/03 (2 pages)
9 December 2002	Incorporation (23 pages)
9 December 2002	Incorporation (23 pages)

Jeroboams (Holland Park) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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