Jennings Corporation Ltd

Company Name	Jennings Corporation Ltd
Company Status	Dissolved
Company Number	06210499
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

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 Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Secretary Name	Mr Jamie Edward Thompson
Status	Closed
Appointed	02 October 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Miss Lynsey Greaves
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 June 2007)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	70 Brock Hill Wickford Essex SS11 7NR

Secretary Name	Mr Stephen John Kelly
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 28444 Emirates Hills Dubai Uae

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 June 2007)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Dumarchal Nominee LTD 50.00% Ordinary
50 at £1	Straellington Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,376
Cash	£119
Current Liabilities	£4,872

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Termination of appointment of Stephen Kelly as a secretary (1 page)
22 October 2013	Termination of appointment of Stephen Kelly as a secretary (1 page)
22 October 2013	Appointment of Mr Jamie Edward Thompson as a secretary (1 page)
22 October 2013	Appointment of Mr Jamie Edward Thompson as a secretary (1 page)
24 June 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 September 2011	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 13 September 2011 (1 page)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 12/04/09; full list of members (3 pages)
20 April 2009	Return made up to 12/04/09; full list of members (3 pages)
27 February 2009	Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 02/06/2008 RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 02/06/2008 RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2008	Return made up to 12/04/08; full list of members (3 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 12/04/08; full list of members (3 pages)
6 July 2007	Â£ nc 100/1000 06/06/07 (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	£ nc 100/1000 06/06/07 (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2007	Ad 06/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2007	Director resigned (1 page)
9 May 2007	Ad 25/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Ad 25/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 39A leicester road salford manchester M7 4AS (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
12 April 2007	Incorporation (9 pages)
12 April 2007	Incorporation (9 pages)

Jennings Corporation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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