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

JIFFY LIMITED

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

Company details

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD

JIFFY LIMITED on the map

Company type: Private Limited Company
Company number: 00534511
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company JIFFY LIMITED is a Private Limited Company, registration number 00534511, established in United Kingdom on the 16. June 1954. The company is now active. The company has been in business for 62 years and 5 months. This company used to be called JET PETROLEUM LIMITED. The company is based on 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD. Business of the company JIFFY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company JIFFY LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about JIFFY LIMITED. Our website makes it possible to view other available documents related to JIFFY 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
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 159236
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MARY ELIZABETH WOLF
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
Form type: TM01
Date: 2015.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Form type: AD01
Date: 2013.09.16
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN
Form type: TM01
Date: 2012.08.17
£2.95
Add to cart
DIRECTOR APPOINTED PETER GEORGE
Form type: AP01
Date: 2012.08.17
£2.95
Add to cart
SECRETARY APPOINTED EDITH JEANNIE STIRRUP
Form type: AP03
Date: 2012.05.08
£2.95
Add to cart
SECRETARY APPOINTED ELAINE MARIE PRICE
Form type: AP03
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
ADOPT ARTICLES 22/03/2012
Form type: RES01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES13
Document description: SECTION 175 22/03/2012
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROBERT BLAKEMORE
Form type: AP01
Date: 2012.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
Form type: TM01
Date: 2011.12.23
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AKE WULKAN / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR APPOINTED STEFAN AKE WULKAN
Form type: 288a
Date: 2009.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RUPERT TURNER
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW
Form type: 288b
Date: 2009.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW
Form type: 288b
Date: 2009.04.14
£2.95
Add to cart
SECRETARY APPOINTED DAVID GRIMSHAW
Form type: 288a
Date: 2009.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, CONOCO CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA
Form type: 287
Date: 2003.03.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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:

ELAINE MARIE PRICE (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
EDITH JEANNIE STIRRUP (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
JOHN ESSON DAVIDSON (current)
Director, MANAGER, BUSINESS DEVELOPMENT, 2015.04.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
MARY ELIZABETH WOLF (current)
Director, MANAGING DIRECTOR UK AND IRELAND MARKETING, 2015.09.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
DAVID GRIMSHAW (resigned)
Secretary, 2009.04.05 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
FRANK PURDY (resigned)
Secretary, 1992.10.31 - 1993.08.01
9 BELLTREES GROVE , LONDON
SW16 2HZ
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, 1993.08.01 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
DEBORAH GAY ADAMS (resigned)
Director, BUSINESS EXECUTIVE, 2003.11.01 - 2005.06.01
12-14 ASTON HILL WILMCOTE , STRATFORD UPON AVON
CV37 9XS, WARWICKSHIRE
DAVID ROBERT BLAKEMORE (resigned)
Director, BUSINESS EXECUTIVE, 2001.04.02 - 2002.09.03
ALVINGHAM HOUSE TODENHAM , MORETON-IN-MARSH
GL56 9PF, GLOUCESTERSHIRE
DAVID ROBERT BLAKEMORE (resigned)
Director, MANAGER ADMINISTRATIVE SERVICES, 2011.12.23 - 2015.04.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
MICHAEL ROBERT FRETWELL (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1994.01.05
STRATFORD HOUSE 94 TIDDINGTON ROAD HILL , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
CHRISTOPHER GAUTREY (resigned)
Director, BUSINESS EXECUTIVE, 2005.06.01 - 2011.12.23
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
PETER GEORGE (resigned)
Director, BUSINESS EXECUTIVE, 2012.06.30 - 2015.09.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
GREGORY JAMES GOFF (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.01 - 2002.09.03
WYKEHURST CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
GREGORY JAMES GOFF (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.01 - 2000.07.15
BIRALEE MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
WILLIAM RICKY HAMM (resigned)
Director, MANAGING DIRECTOR CHIEF EXECUT, 1998.06.15 - 2000.06.01
COVERT HALL WOODLOES LANE, GUYS CLIFFE , WARWICK
CV35 7RE, WARWICKSHIRE
ROBERT JOSEPH HASSLER (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2003.12.01
12-14 ASTON HILL WILMCOTE , STRATFORD UPON AVON
CV37 9XS, WARWICKSHIRE
TERENCE MOORE (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1995.07.31
67 MERCHANT COURT THORPES YARD 61 WAPPING WALL , LONDON
E1 9NH
BARRY LIAM QUINN (resigned)
Director, EXECUTIVE, 1996.10.04 - 2001.01.31
CHESTNUT HOUSE RYDEN LANE CHARLTON , PERSHORE
WR10 3LQ, WORCESTERSHIRE
THOMAS EDWIN SOULS (resigned)
Director, BUSINESS EXECUTIVE, 1994.01.05 - 1996.10.04
HOMEFARM COURT ALRESCOTE , BANBURY
OX17 1DQ, OXFORDSHIRE
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Director, SOLICITOR, 2001.01.31 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
STEVEN MICHAEL THEEDE (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1998.05.01
KINGS KNOLL MARTINS END LANE , GREAT MISSENDEN
HP16 9B4, BUCKINGHAMSHIRE
RUPERT JUSTIN TURNER (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2009.09.04
9 GREATHEED ROAD , LEAMINGTON SPA
CV32 6ES, WARWICKSHIRE
STEFAN AKE WULKAN (resigned)
Director, MANAGER UK & IRELAND MARKETING, 2009.09.04 - 2012.06.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU

Companies near to JIFFY ltd.

Information about the Private Limited Company JIFFY 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: 2016.05.15. Reload the data