J.D. JEFFERIES DEVELOPMENTS LIMITED

J.D. JEFFERIES DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJ.D. JEFFERIES DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06183472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.D. JEFFERIES DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is J.D. JEFFERIES DEVELOPMENTS LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.D. JEFFERIES DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for J.D. JEFFERIES DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J.D. JEFFERIES DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed

    1 pagesCH04

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Statement of capital on Jun 02, 2014

    • Capital: GBP 7,500
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 02/04/2014
    RES13

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 7 Swallow Street London W1B 4DE on Apr 10, 2014

    1 pagesAD01

    Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

    1 pagesCH04

    Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Mar 19, 2014

    1 pagesTM01

    Termination of appointment of Nigel Terry Fee as a director on Mar 19, 2014

    1 pagesTM01

    Appointment of Mr Anthony Robert Buckley as a director on Jan 22, 2014

    2 pagesAP01

    Termination of appointment of Stephen Richards Daniels as a director on Jan 22, 2014

    1 pagesTM01

    Appointment of Nigel Terry Fee as a director on Jun 12, 2013

    2 pagesAP01

    Appointment of Mr Timothy William Ashworth Jackson-Stops as a director on Apr 15, 2013

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Stephen Richards Daniels as a director on Feb 11, 2013

    2 pagesAP01

    Termination of appointment of David Richard Charles Agnew as a director on Feb 11, 2013

    1 pagesTM01

    Termination of appointment of Nigel Terry Fee as a director on Feb 11, 2013

    1 pagesTM01

    Termination of appointment of Steven Edward Oliver as a director on Feb 11, 2013

    1 pagesTM01

    legacy

    1 pagesSH20

    Who are the officers of J.D. JEFFERIES DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    110919240003
    BUCKLEY, Anthony Robert
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    New ZealandNew ZealanderAccountant147310050001
    AGNEW, David Richard Charles
    Thatchover
    Knole
    TA10 9HZ Langport
    Somerset
    Director
    Thatchover
    Knole
    TA10 9HZ Langport
    Somerset
    United KingdomBritishLicenced Property Consultant62907910001
    BRIERLEY, Christopher David
    30 Bowater Place
    Blackheath
    SE3 8ST London
    Director
    30 Bowater Place
    Blackheath
    SE3 8ST London
    EnglandBritishDirector98856400001
    DANIELS, Stephen Richards
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    United KingdomBritishAssistant Director126844300002
    FEE, Nigel Terry
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    Director
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    United KingdomBritishCompany Director83070690001
    FEE, Nigel Terry
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    Director
    Bathwick Hill
    BA2 6LD Bath
    35
    United Kingdom
    United KingdomBritishCompany Director83070690001
    JACKSON-STOPS, Timothy William Ashworth
    Wood Burcote
    NN12 7JP Towcester
    Wood Burcote Court
    Northamptonshire
    England
    Director
    Wood Burcote
    NN12 7JP Towcester
    Wood Burcote Court
    Northamptonshire
    England
    EnglandBritishChartered Surveyor48006790001
    NEWTON, Hilary Paul
    446 Upper Richmond Road
    SW15 5RQ London
    Director
    446 Upper Richmond Road
    SW15 5RQ London
    BritishFinancial Product Manager56554380001
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    EnglandBritishDivisional Director116735110002

    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