ALLAN JEFFERIES (SHIPLEY) LIMITED

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ALLAN JEFFERIES (SHIPLEY) LIMITED

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Key Data

Status

Dissolved

Company No.

02203286

Incorporation date

07/12/1987

Size

Dormant

Contacts

Registered address

Registered address

2 Berry Drive, Baildon, Shipley, West Yorkshire BD17 7GACopy
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Latest events (Record since 07/12/1987)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2023
Voluntary strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for voluntary strike-off
dot icon16/11/2022
Application to strike the company off the register
dot icon19/07/2022
Confirmation statement made on 2022-06-06 with updates
dot icon07/07/2022
Accounts for a dormant company made up to 2021-09-30
dot icon29/04/2022
Termination of appointment of Anthony Travers Jefferies as a secretary on 2022-04-29
dot icon29/04/2022
Termination of appointment of Anthony Travers Jefferies as a director on 2022-04-29
dot icon29/04/2022
Termination of appointment of Michael Stanley Lyon as a director on 2022-04-29
dot icon29/04/2022
Appointment of Miss Helen Louise Jefferies as a director on 2022-04-29
dot icon28/09/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon07/07/2021
Accounts for a dormant company made up to 2020-09-30
dot icon15/07/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon15/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon17/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon19/03/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/07/2018
Accounts for a dormant company made up to 2017-09-30
dot icon14/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon19/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon13/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon25/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon06/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon19/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon01/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon05/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon10/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon24/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
dot icon17/04/2013
Accounts for a dormant company made up to 2012-09-30
dot icon28/01/2013
Annual return made up to 2012-11-14 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon07/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon07/12/2011
Director's details changed for Mr Michael Stanley Lyon on 2011-09-01
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon06/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon06/12/2010
Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England
dot icon06/12/2010
Register(s) moved to registered office address
dot icon06/12/2010
Registered office address changed from 2 Berry Drive Baildon Shipley West Yorkshire BD17 7GA United Kingdom on 2010-12-06
dot icon06/12/2010
Registered office address changed from Otley Road Shipley Bradford West Yorkshire BD17 7HB on 2010-12-06
dot icon09/03/2010
Total exemption full accounts made up to 2009-09-30
dot icon20/11/2009
Register(s) moved to registered inspection location
dot icon20/11/2009
Register inspection address has been changed from 58 Oakwood Drive Bingley West Yorkshire BD16 4SL England
dot icon20/11/2009
Director's details changed for Mr Michael Stanley Lyon on 2009-11-18
dot icon20/11/2009
Director's details changed for Mr Anthony Travers Jefferies on 2009-11-18
dot icon19/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon19/11/2009
Director's details changed for Michael Stanley Lyon on 2009-11-19
dot icon19/11/2009
Register inspection address has been changed
dot icon19/11/2009
Director's details changed for Anthony Travers Jefferies on 2009-11-19
dot icon16/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon18/02/2009
Return made up to 14/11/08; full list of members
dot icon23/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon05/12/2007
Return made up to 14/11/07; no change of members
dot icon13/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon08/12/2006
Return made up to 14/11/06; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon15/12/2005
Return made up to 14/11/05; full list of members
dot icon03/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon23/12/2004
Return made up to 14/11/04; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon21/01/2004
Return made up to 14/11/03; full list of members
dot icon12/12/2002
Total exemption full accounts made up to 2002-09-30
dot icon03/12/2002
Return made up to 14/11/02; full list of members
dot icon12/12/2001
Total exemption full accounts made up to 2001-09-30
dot icon10/12/2001
Return made up to 14/11/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon14/11/2000
Return made up to 14/11/00; full list of members
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon24/11/1999
Return made up to 14/11/99; full list of members
dot icon12/04/1999
Full accounts made up to 1998-09-30
dot icon22/01/1999
Return made up to 14/11/98; no change of members
dot icon26/07/1998
Full accounts made up to 1997-09-30
dot icon17/07/1998
New director appointed
dot icon17/07/1998
Director resigned
dot icon24/11/1997
Return made up to 14/11/97; full list of members
dot icon03/08/1997
Full accounts made up to 1996-09-30
dot icon29/11/1996
Return made up to 14/11/96; no change of members
dot icon20/06/1996
Full accounts made up to 1995-09-30
dot icon14/11/1995
Certificate of change of name
dot icon09/11/1995
Return made up to 14/11/95; no change of members
dot icon05/06/1995
Full accounts made up to 1994-09-30
dot icon01/12/1994
Return made up to 14/11/94; full list of members
dot icon21/03/1994
Full accounts made up to 1993-09-30
dot icon24/01/1994
Return made up to 14/11/93; no change of members
dot icon30/03/1993
Full accounts made up to 1992-09-30
dot icon12/01/1993
Return made up to 14/11/92; no change of members
dot icon16/04/1992
Full accounts made up to 1991-09-30
dot icon17/12/1991
Return made up to 14/11/91; full list of members
dot icon15/07/1991
Auditor's resignation
dot icon23/11/1990
Accounts made up to 1990-09-30
dot icon23/11/1990
Return made up to 14/11/90; full list of members
dot icon03/09/1990
Accounts made up to 1989-09-30
dot icon03/09/1990
Return made up to 14/11/89; full list of members
dot icon18/12/1989
Registered office changed on 18/12/89 from: st. George house, great george street, leeds, west yorkshire, LS1 3DQ
dot icon12/12/1988
Return made up to 30/09/88; full list of members
dot icon12/12/1988
Registered office changed on 12/12/88 from: 206 saltaire road shipley bradford west yorkshire BD18 3JQ
dot icon28/11/1988
Memorandum and Articles of Association
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Secretary resigned;new secretary appointed
dot icon28/11/1988
Secretary resigned;new secretary appointed
dot icon28/11/1988
Director resigned;new director appointed
dot icon28/11/1988
Registered office changed on 28/11/88 from: empire house wakefield old road dewsbury W. yorkshire wf 128 WF12 8DF
dot icon28/11/1988
Accounts made up to 1988-09-30
dot icon28/11/1988
Resolutions
dot icon28/11/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon17/11/1988
Wd 09/11/88 ad 03/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon07/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jefferies, Helen Louise
Director
28/04/2022 - Present
3
Lyon, Michael Stanley
Director
09/07/1998 - 28/04/2022
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLAN JEFFERIES (SHIPLEY) LIMITED

ALLAN JEFFERIES (SHIPLEY) LIMITED is an(a) Dissolved company incorporated on 07/12/1987 with the registered office located at 2 Berry Drive, Baildon, Shipley, West Yorkshire BD17 7GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN JEFFERIES (SHIPLEY) LIMITED?

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ALLAN JEFFERIES (SHIPLEY) LIMITED is currently Dissolved. It was registered on 07/12/1987 and dissolved on 15/08/2023.

Where is ALLAN JEFFERIES (SHIPLEY) LIMITED located?

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ALLAN JEFFERIES (SHIPLEY) LIMITED is registered at 2 Berry Drive, Baildon, Shipley, West Yorkshire BD17 7GA.

What does ALLAN JEFFERIES (SHIPLEY) LIMITED do?

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ALLAN JEFFERIES (SHIPLEY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLAN JEFFERIES (SHIPLEY) LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.