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JORDAN INVESTMENTS LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY

JORDAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00679426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 2014.07.09
last member list: 2012.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, C/O WEST HAYES, WEST HAYES HALSE, TAUNTON, SOMERSET, TA4 3AE, ENGLAND
Form type: AD01
Date: 2013.04.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, THE LODGE AMBERLEY ROAD, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4JQ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.07
Form type: LATEST SOC
Document description: 07/12/12 STATEMENT OF CAPITAL;GBP 53600
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUCKLIDGE
Form type: TM01
Date: 2012.12.04
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APPOINTMENT TERMINATED, SECRETARY JAMES RUCKLIDGE
Form type: TM02
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUCKLIDGE
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERS
Form type: TM01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUCKLIDGE / 23/09/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 01/05/2011
Form type: CH01
Date: 2011.12.01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FRANCIS RUCKLIDGE / 23/09/2011
Form type: CH03
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 26/11/2011 FROM, BLAKES FARM STEYNING ROAD, ASHURST, STEYNING, WEST SUSSEX, BN44 3AN, UNITED KINGDOM
Form type: AD01
Date: 2011.11.26
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS GRACE JORDAN / 09/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SUMMERS / 09/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES RUCKLIDGE / 09/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUCKLIDGE / 09/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 09/11/2009
Form type: CH01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, THIRD FLOOR NORTH, RIDGEWORTH HOUSE, LIVERPOOL GARDENS, WORTHING SUSSEX, BN11 1SF
Form type: 287
Date: 2009.03.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE-SHAW / 11/12/2007
Form type: 288c
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.14
£2.95
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ALTER MEM AND ARTS 04/02/99
Form type: SRES01
Date: 1999.02.15
£2.95
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£ IC 82800/53600, 17/12/98, £ SR [email protected]=29200
Form type: 169
Date: 1999.02.11
£2.95
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29200-£1 CP SHARES 17/12/98
Form type: SRES09
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06

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Company directors and board members:

PHYLLIS GRACE JORDAN (dissolve)
Director, RETIRED, 1991.11.09 - 2014.07.09
GREYSTOKE MANOR CHURCH LANE, FERRING , WORTHING
BN12 5HW, WEST SUSSEX
MARTIN GEOFFREY OSBORNE-SHAW (dissolve)
Director, STOCKBROKER, 1994.08.25 - 2014.07.09
7 BUSHBY AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2BZ, WEST SUSSEX
STEPHEN CHARLES RUCKLIDGE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.25 - 2014.07.09
WEST HAYES HALSE , TAUNTON
TA4 3AE, SOMERSET
HUBERT REGINALD CARTER (dissolve)
Secretary, 1991.11.09 - 1997.12.06
110 OFFINGTON DRIVE , WORTHING
BN14 9PS, WEST SUSSEX
JAMES FRANCIS RUCKLIDGE (dissolve)
Secretary, 1997.12.18 - 2012.12.03
THE LODGE AMBERLEY ROAD STORRINGTON , PULBOROUGH
RH20 4JQ, WEST SUSSEX
ROBIN JOHN ROLAND GREEN (dissolve)
Director, ACCOUNTANT, 1991.11.09 - 1996.02.24
CISSBURY 27 SHAFTESBURY ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2HX, WEST SUSSEX
JAMES FRANCIS RUCKLIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 2012.12.03
THE LODGE AMBERLEY ROAD STORRINGTON , PULBOROUGH
RH20 4JQ, WEST SUSSEX
JONATHAN RICHARD SUMMERS (dissolve)
Director, SOLICITOR, 1991.11.09 - 2012.12.03
10 WILLOW COURT GRAND AVENUE , WORTHING
BN11 5BJ, WEST SUSSEX

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Information about the Private Limited Company JORDAN INVESTMENTS 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: 2016.05.26. Reload the data