Company NameJeffery & Wilkes Building Contractors Limited
Company StatusDissolved
Company Number05074603
CategoryPrivate Limited Company
Incorporation Date16 March 2004(17 years, 8 months ago)
Dissolution Date13 April 2021 (7 months, 3 weeks ago)
Previous NameJeffery & Wilks Building Contractors Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Greg Wilkes
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2004(1 week, 1 day after company formation)
Appointment Duration17 years (closed 13 April 2021)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Secretary NameMrs Sara Wilkes
StatusClosed
Appointed01 April 2014(10 years after company formation)
Appointment Duration7 years (closed 13 April 2021)
RoleCompany Director
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Director NameMr Jonathan Jeffery
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(1 week, 1 day after company formation)
Appointment Duration9 years, 3 months (resigned 01 July 2013)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address1 Barnham Road
Greenford
Middlesex
UB6 9LP
Secretary NameDespo Jeffery
NationalityBritish
StatusResigned
Appointed24 March 2004(1 week, 1 day after company formation)
Appointment Duration8 years (resigned 01 April 2012)
RoleMarket Research Assist
Correspondence Address1 Barnham Road
Greenford
Middlesex
UB6 9LP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitewww.jefferyandwilkes.co.uk/
Email address[email protected]
Telephone01580 656378
Telephone regionCranbrook

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

534 at £1G. Wilkes
50.00%
Ordinary
534 at £1Sara Wilkes
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,529
Cash£13,116
Current Liabilities£203,168

Accounts

Latest Accounts31 March 2017 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 April 2021Final Gazette dissolved following liquidation (1 page)
13 January 2021Return of final meeting in a creditors' voluntary winding up (15 pages)
1 July 2020Liquidators' statement of receipts and payments to 2 May 2020 (14 pages)
18 July 2019Liquidators' statement of receipts and payments to 2 May 2019 (14 pages)
30 May 2018Registered office address changed from 53 the Mall Ealing W5 3TA to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 May 2018 (2 pages)
23 May 2018Statement of affairs (8 pages)
23 May 2018Appointment of a voluntary liquidator (3 pages)
23 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-03
(1 page)
18 March 2018Confirmation statement made on 16 March 2018 with updates (4 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,068
(3 pages)
22 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,068
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,068
(3 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,068
(3 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Appointment of Mrs Sara Wilkes as a secretary on 1 April 2014 (2 pages)
23 September 2014Appointment of Mrs Sara Wilkes as a secretary on 1 April 2014 (2 pages)
23 September 2014Appointment of Mrs Sara Wilkes as a secretary on 1 April 2014 (2 pages)
25 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,068
(3 pages)
25 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,068
(3 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013Registered office address changed from Park House 111 Uxbridge Road Ealing London W5 5TL England on 23 July 2013 (1 page)
23 July 2013Registered office address changed from Park House 111 Uxbridge Road Ealing London W5 5TL England on 23 July 2013 (1 page)
2 July 2013Termination of appointment of Jonathan Jeffery as a director (1 page)
2 July 2013Termination of appointment of Jonathan Jeffery as a director (1 page)
26 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013Director's details changed for Mr Greg Wilkes on 1 July 2012 (2 pages)
26 March 2013Director's details changed for Mr Greg Wilkes on 1 July 2012 (2 pages)
26 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013Director's details changed for Mr Greg Wilkes on 1 July 2012 (2 pages)
19 September 2012Termination of appointment of Despo Jeffery as a secretary (1 page)
19 September 2012Termination of appointment of Despo Jeffery as a secretary (1 page)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
2 May 2012Registered office address changed from 1 Barnham Road Greenford Middlesex UB6 9LP on 2 May 2012 (1 page)
2 May 2012Registered office address changed from 1 Barnham Road Greenford Middlesex UB6 9LP on 2 May 2012 (1 page)
2 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
2 May 2012Registered office address changed from 1 Barnham Road Greenford Middlesex UB6 9LP on 2 May 2012 (1 page)
23 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,068
(3 pages)
23 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,068
(3 pages)
23 November 2011Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,068
(3 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 June 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Mr Greg Wilkes on 16 March 2010 (2 pages)
14 April 2010Director's details changed for Mr Jonathan Jeffery on 16 March 2010 (2 pages)
14 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Mr Greg Wilkes on 16 March 2010 (2 pages)
14 April 2010Director's details changed for Mr Jonathan Jeffery on 16 March 2010 (2 pages)
8 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 August 2009Registered office changed on 08/08/2009 from 104 ruislip road greenford middlesex UB6 9QH (1 page)
8 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 August 2009Registered office changed on 08/08/2009 from 104 ruislip road greenford middlesex UB6 9QH (1 page)
23 April 2009Return made up to 16/03/09; no change of members (4 pages)
23 April 2009Return made up to 16/03/09; no change of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (11 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (11 pages)
27 May 2008Return made up to 16/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 May 2008Return made up to 16/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007Return made up to 16/03/07; full list of members (7 pages)
3 May 2007Return made up to 16/03/07; full list of members (7 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006Return made up to 16/03/06; full list of members (7 pages)
29 March 2006Return made up to 16/03/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005Return made up to 16/03/05; full list of members (7 pages)
21 March 2005Return made up to 16/03/05; full list of members (7 pages)
1 April 2004New secretary appointed (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004Ad 24/03/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
1 April 2004Ad 24/03/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
1 April 2004New secretary appointed (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
26 March 2004Company name changed jeffery & wilks building contrac tors LIMITED\certificate issued on 26/03/04 (3 pages)
26 March 2004Company name changed jeffery & wilks building contrac tors LIMITED\certificate issued on 26/03/04 (3 pages)
19 March 2004Secretary resigned (1 page)
19 March 2004Director resigned (1 page)
19 March 2004Secretary resigned (1 page)
19 March 2004Director resigned (1 page)
16 March 2004Incorporation (9 pages)
16 March 2004Incorporation (9 pages)