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DE JERSEY & CO. LIMITED

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

Company details

9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN

DE JERSEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00132744
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.12.12
last member list: 2003.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 05.06
overdue: NO
last made update: 2004.06.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.03
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RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/04
Form type: AA
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.15
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/06/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 05/06/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
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FULL ACCOUNTS MADE UP TO 05/06/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
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FULL ACCOUNTS MADE UP TO 05/06/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
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FULL ACCOUNTS MADE UP TO 05/06/95
Form type: AA
Date: 1996.03.07
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1995.10.20
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.06
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SUBDIV;REDUCT CAP;S270 30/08/95
Form type: SRES13
Date: 1995.09.06
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ALTER MEM AND ARTS 30/08/95
Form type: SRES01
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/06
Form type: 225(1)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/08/91
Form type: SRES01
Date: 1991.08.20
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CRT ORDER CASE RESCIND
Form type: COLIQ
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
LIQUIDATION - VOLUNTARY
Form type: SC70
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/87 FROM:, 37 BROWN STREET, MANCHESTER
Form type: 287
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/30; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
COMPANY ADDED TO THE REGISTER
Form type: CO-ADD
Date: 1987.07.07

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Company directors and board members:

ALAN HAMISH MACLEOD (dissolve)
Secretary, 1992.03.14
80 TALFOURD ROAD , LONDON
SE15 5NZ
CHARLES RAYMOND GRACE (dissolve)
Director, MANAGER OF A CHARITY, 1992.03.14
16 WEST PARK ROAD KEW , RICHMOND
TW9 4DA, SURREY
DUNCAN JAMES MACLEOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14
MONKREDDING HOUSE , KILWINNING
KA13 7QN, AYRSHIRE
EUAN NORMAN JERSEY MCCORQUODALE (dissolve)
Director, FARMER, 1992.03.14
CROSSFLAT FARM ST BOSWELLS BANK , ST BOSWELLS
TD6 0EX, ROXBURGHSHIRE

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Information about the Private Limited Company DE JERSEY & CO. 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: 2016.04.05. Reload the data