JENSEN MOTOR CORPORATION LIMITED
Overview
| Company Name | JENSEN MOTOR CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09127051 |
| 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 JENSEN MOTOR CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JENSEN MOTOR CORPORATION LIMITED located?
| Registered Office Address | Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JENSEN MOTOR CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for JENSEN MOTOR CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Iain Gordon Kerr Leighton as a secretary on Oct 02, 2017 | 3 pages | AP03 | ||||||||||
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to Rush Leys 4 Birds Hill Rise Oxshott Leatherhead KT22 0SW on Nov 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Quorum Secretaries Limited as a secretary on Jul 11, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Quorum Secretaries Limited as a secretary on Jul 01, 2015 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Timothy Michael Hearley on Mar 25, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW England to 67 High Street Chobham Woking Surrey GU24 8AF on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Edwards Stocks as a director on Oct 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Edward Stocks as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 14, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Timothy Michael Hearley as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Michael Hearley as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of JENSEN MOTOR CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEIGHTON, Iain Gordon Kerr | Secretary | Hylton Road GU32 3JH Petersfield Unit 22 St Peters Court Hampshire | 238858500001 | |||||||||||
| HEARLEY, Philip Michael | Director | 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Rush Leys England | England | British | 137932880001 | |||||||||
| HEARLEY, Timothy Michael | Director | 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Rush Leys England | England | British | 47903210001 | |||||||||
| QUORUM SECRETARIES LIMITED | Secretary | High Street Chobham GU24 8AF Woking 67 Surrey England |
| 76149090002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| STOCKS, Timothy Edwards | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 142232750001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for JENSEN MOTOR CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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