Company NameJGR Nominees Limited
Company StatusDissolved
Company Number04916697
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Richard O'Connell
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(3 years after company formation)
Appointment Duration9 years, 11 months (closed 27 September 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ
Secretary NameHanover Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 2003(same day as company formation)
Correspondence AddressWaverley House 7-12
Noel Street
London
W1F 8GQ
Director NameMr Steven Ronald Fullman
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ
Director NameMr Charles Eric Paul Gerada
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWaverley House 7-12 Noel Street
London
W1F 8GQ

Contact

Websitejgrweb.com
Telephone029 20100950
Telephone regionCardiff

Location

Registered Address6 Agar Street
London
WC2N 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hanover Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
1 July 2016Application to strike the company off the register (3 pages)
1 July 2016Application to strike the company off the register (3 pages)
16 December 2015Termination of appointment of Charles Eric Paul Gerada as a director on 16 December 2015 (1 page)
16 December 2015Termination of appointment of Charles Eric Paul Gerada as a director on 16 December 2015 (1 page)
16 December 2015Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page)
16 December 2015Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 16 December 2015 (1 page)
16 December 2015Termination of appointment of Steven Ronald Fullman as a director on 16 December 2015 (1 page)
16 December 2015Termination of appointment of Steven Ronald Fullman as a director on 16 December 2015 (1 page)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(6 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(6 pages)
15 June 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
15 June 2015Total exemption full accounts made up to 30 September 2014 (5 pages)
29 December 2014Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages)
29 December 2014Director's details changed for Mr Charles Eric Paul Gerada on 12 December 2014 (2 pages)
6 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(6 pages)
6 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(6 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(6 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(6 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages)
8 October 2012Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages)
8 October 2012Director's details changed for John Richard O'connell on 1 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages)
8 October 2012Director's details changed for John Richard O'connell on 1 October 2012 (2 pages)
8 October 2012Director's details changed for Mr Charles Eric Paul Gerada on 1 October 2012 (2 pages)
8 October 2012Director's details changed for John Richard O'connell on 1 October 2012 (2 pages)
8 October 2012Director's details changed for Steven Ronald Fullman on 1 October 2012 (2 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages)
1 October 2012Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages)
1 October 2012Secretary's details changed for Hanover Secretaries Limited on 1 October 2012 (2 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 June 2012Amended accounts made up to 30 September 2010 (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 June 2012Amended accounts made up to 30 September 2010 (3 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009Secretary's details changed for Hanover Secretaries Limited on 28 August 2007 (1 page)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
13 October 2009Secretary's details changed for Hanover Secretaries Limited on 28 August 2007 (1 page)
5 April 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 April 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
26 January 2009Return made up to 30/09/08; full list of members (6 pages)
26 January 2009Return made up to 30/09/08; full list of members (6 pages)
19 May 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 May 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 November 2007Director's particulars changed (1 page)
15 November 2007Return made up to 30/09/07; full list of members (6 pages)
15 November 2007Return made up to 30/09/07; full list of members (6 pages)
15 November 2007Director's particulars changed (1 page)
19 September 2007Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
19 September 2007Registered office changed on 19/09/07 from: apollo house 56 new bond street london W1S 1RG (1 page)
15 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
15 November 2006New director appointed (3 pages)
15 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
15 November 2006New director appointed (3 pages)
18 October 2006Return made up to 30/09/06; full list of members (5 pages)
18 October 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 October 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 October 2006Director's particulars changed (1 page)
18 October 2006Return made up to 30/09/06; full list of members (5 pages)
18 October 2006Director's particulars changed (1 page)
1 June 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
1 June 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
12 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
12 October 2004Return made up to 30/09/04; full list of members (7 pages)
30 September 2003Incorporation (19 pages)
30 September 2003Incorporation (19 pages)