JESSOPS INTERNATIONAL LIMITED
Overview
| Company Name | JESSOPS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03407891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESSOPS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JESSOPS INTERNATIONAL LIMITED located?
| Registered Office Address | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JESSOPS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESSOP INTERNATIONAL LIMITED | May 06, 1998 | May 06, 1998 |
| JESSOPS INTERNATIONAL LIMITED | May 05, 1998 | May 05, 1998 |
| JESSOPS LIMITED | Sep 19, 1997 | Sep 19, 1997 |
| FORAY 1044 LIMITED | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for JESSOPS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JESSOPS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Hannan as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Emmett as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Yates as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Boydell as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of David Cashman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hannan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Cashman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of JESSOPS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | United Kingdom | British | 164373820001 | |||||
| EMMETT, Sean | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 165232040001 | |||||
| YATES, Chris Paul | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 152699330001 | |||||
| CRABTREE, John Nigel | Secretary | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| GEARY, Robert Alan | Secretary | 2 Hilders Road LE3 6HD Leicester Leicestershire | British | 11918210001 | ||||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| CASHMAN, David Peter Charles | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 151553190001 | |||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| HANNAN, Andrew | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HINE, Derek Leslie | Director | Red Lion Witley Road Holt Heath WR6 6LX Worcester | United Kingdom | British | 61935280001 | |||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0