Jewish Chronicle Pension Trustees Limited

Company Name	Jewish Chronicle Pension Trustees Limited
Company Status	Dissolved
Company Number	05896074
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Quayshelfco 1202 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Louis Bolchover
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	53 Exeter Road London NW2 4SE

Director Name	Mr Jeffrey Michael Greenwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 06 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Alan Montague
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2012)
Role	Journalist
Country of Residence	England
Correspondence Address	14 Uplands Way Grange Park London N21 1DU

Director Name	Robert Frank Morrissey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Garston Crescent Garston Hertfordshire WD25 0LD

Secretary Name	Mr Richard Andrew Fass
Nationality	British
Status	Resigned
Appointed	13 September 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Lane London NW8 0PN

Secretary Name	Mr Gerard Alphonsus McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2007(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Gaddesden Crescent Wavendon Gate Milton Keynes Buckinghamshire MK7 7SQ

Director Name	Mr Paul Julian Mann
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2014)
Role	Banker
Country of Residence	England
Correspondence Address	33 Fairholme Gardens Finchley London N3 3ED

Director Name	Mr Raymond Jonathan Harrod
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(6 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 April 2013)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	Mr Robin Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 St. Albans Lane London NW11 7QE

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH

Contact

Website	thejc.com
Email address	[email protected]
Telephone	020 74151500
Telephone region	London

Location

Registered Address	28 St. Albans Lane London NW11 7QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Jewish Chronicle LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Termination of appointment of a director (1 page)
3 October 2018	Cessation of Robin Charles Ellison as a person with significant control on 12 January 2018 (1 page)
3 October 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Robin Ellison as a director on 12 January 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
4 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a secretary on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Gerard Alphonsus Mccarthy as a secretary on 4 December 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
8 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
28 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 January 2014	Appointment of Mr Robin Ellison as a director (2 pages)
9 January 2014	Appointment of Mr Robin Ellison as a director (2 pages)
8 January 2014	Termination of appointment of Paul Mann as a director (1 page)
8 January 2014	Termination of appointment of Paul Mann as a director (1 page)
9 December 2013	Termination of appointment of Jeffrey Greenwood as a director (1 page)
9 December 2013	Termination of appointment of Jeffrey Greenwood as a director (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
13 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 April 2013	Termination of appointment of Raymond Harrod as a director (1 page)
17 April 2013	Termination of appointment of Raymond Harrod as a director (1 page)
10 April 2013	Appointment of Mr Raymond Jonathan Harrod as a director (2 pages)
10 April 2013	Registered office address changed from 25 Furnival Street London EC4A 1JT on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 25 Furnival Street London EC4A 1JT on 10 April 2013 (1 page)
10 April 2013	Appointment of Mr Raymond Jonathan Harrod as a director (2 pages)
10 April 2013	Termination of appointment of Robert Morrissey as a director (1 page)
10 April 2013	Termination of appointment of Robert Morrissey as a director (1 page)
21 December 2012	Termination of appointment of Alan Montague as a director (1 page)
21 December 2012	Termination of appointment of Alan Montague as a director (1 page)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Termination of appointment of Richard Bolchover as a director (1 page)
4 August 2011	Appointment of Mr Paul Julian Mann as a director (2 pages)
4 August 2011	Termination of appointment of Richard Bolchover as a director (1 page)
4 August 2011	Appointment of Mr Paul Julian Mann as a director (2 pages)
22 June 2011	Auditor's resignation (1 page)
22 June 2011	Auditor's resignation (1 page)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Alan Montague on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alan Montague on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Alan Montague on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (4 pages)
4 December 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 December 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
13 November 2007	Return made up to 03/08/07; full list of members (6 pages)
13 November 2007	Return made up to 03/08/07; full list of members (6 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
1 June 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
1 June 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	Registered office changed on 03/10/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2006	Company name changed quayshelfco 1202 LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed quayshelfco 1202 LIMITED\certificate issued on 19/09/06 (2 pages)
3 August 2006	Incorporation (18 pages)
3 August 2006	Incorporation (18 pages)

Jewish Chronicle Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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