0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JEFFERY SONS & COMPANY LIMITED

Learn more about JEFFERY SONS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 WIGMORE STREET, LONDON, W1U 1AH

JEFFERY SONS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00062772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.01.29
dissolution date: 2001.03.20
last member list: 2000.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company JEFFERY SONS & COMPANY LIMITED was a Private Limited Company, registration number 00062772, established in United Kingdom on the 29. January 1899. The company was dissolved. The company was in business for 117 years and 10 months. The company used to be located at 103 WIGMORE STREET, LONDON, W1U 1AH. Business of the company JEFFERY SONS & COMPANY LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.20. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.12.24. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.24
documents available: 1

List of company documents:

buy all documents
Find out more information about JEFFERY SONS & COMPANY LIMITED. Our website makes it possible to view other available documents related to JEFFERY SONS & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
Add to cart
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.13
£2.95
Add to cart
ALTER ARTICLES 11/09/00
Form type: SRES01
Date: 2000.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
£2.95
Add to cart
RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
Add to cart
RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
Add to cart
RETURN MADE UP TO 08/09/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.11
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
Add to cart
RETURN MADE UP TO 08/09/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.03
£2.95
Add to cart
RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.11
£2.95
Add to cart
RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/05/92
Form type: SRES01
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/05/92
Form type: ELRES
Date: 1992.06.01
Child documents:
Document type: ANNOTATION
Date: 1992.06.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/05/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/02/92
Form type: SRES03
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, BROOK HOUSE, 113 PARK LANE, LONDON, W1Y 4AY
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RE:DIRECTORS RETIREMENT 290889
Form type: SRES13
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.08.01 - 2001.03.20
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.30 - 2001.03.20
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2001.03.20
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1996.09.06 - 2001.03.20
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.08 - 2001.03.20
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE
JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 1992.09.08 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
BERNARD CHAMBERS (dissolve)
Director, ACCOUNTANT, 1992.09.08 - 1999.07.31
FORGE HOUSE 8 THE STREET , COBHAM
DA12 3BN, KENT
CAROLE JULIA NICHOLSON (dissolve)
Director, FINANCE MANAGER, 1992.09.08 - 1998.03.31
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX
ALAN WILLIAM PEARSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.08 - 1992.12.24
IDE HOUSE, 211 FOREST ROAD , TUNBRIDGE WELLS
TN2 5HT, KENT
COLIN GEORGE SHEPPARD (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.24 - 1996.09.06
MOFFATT COTTAGE BERRY LANE , CHORLEYWOOD
WD3 5EU, HERTFORDSHIRE

Companies near to JEFFERY SONS & COMPANY ltd.

Information about the Private Limited Company JEFFERY SONS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data