JEFFERIES RANDALL & DEWEY LIMITED

Key Data

Status

Dissolved

Company No.

04651530

Incorporation date

28/01/2003

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

20/02/2012

Final Gazette dissolved following liquidation

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20/11/2011

Return of final meeting in a members' voluntary winding up

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28/06/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (11 pages)

12/05/2010

Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-05-13

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04/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Declaration of solvency

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04/05/2010

Resolutions

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25/01/2010

First Gazette notice for compulsory strike-off

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23/06/2009

Director appointed huw martin tucker

View PDF (1 pages)

08/06/2009

Appointment Terminated Director justin van wijngaarden

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12/03/2009

Return made up to 29/01/09; full list of members

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28/01/2009

Location of register of members

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28/01/2009

Location of register of members

View PDF (1 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary janet lewis

View PDF (1 pages)

18/05/2008

Director's Change of Particulars / justin van wijngaarden / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 10 carlina gardens, now: avenue place; Area was: , now: avenue road; Post Town was: woodford green, now: bishops stortford; Region was: essex, now: hertfordshire; Post Code was: IG8 0BP, now: CM23 5GN

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10/04/2008

Full accounts made up to 2007-12-31

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18/02/2008

Return made up to 29/01/08; full list of members

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14/02/2008

Director resigned

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01/01/2008

Director resigned

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04/12/2007

New director appointed

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04/12/2007

New director appointed

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25/11/2007

Registered office changed on 26/11/07 from: bracken house one friday street london EC4M 9JA

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18/11/2007

Director resigned

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/01/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/10/2006

Full accounts made up to 2004-12-31

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09/04/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

23/03/2006

Location of register of members

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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18/09/2005

Certificate of change of name

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25/08/2005

New director appointed

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25/08/2005

New secretary appointed

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25/08/2005

New director appointed

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25/08/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Registered office changed on 20/07/05 from: 2ND floor balfour block central house, balfour road hounslow middlesex TW3 1HY

View PDF (1 pages)

14/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/05/2004

Resolutions

View PDF (1 pages)

23/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

23/02/2004

Location of register of members address changed

View PDF (0 pages)

03/09/2003

Particulars of mortgage/charge

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14/04/2003

Particulars of mortgage/charge

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07/04/2003

Ad 19/03/03--------- £ si 9999@1=9999 £ ic 1/10000

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31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

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17/02/2003

New director appointed

View PDF (3 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Resolutions

View PDF (25 pages)

08/02/2003

Registered office changed on 09/02/03 from: jordans LIMITED 20-22 bedford row london WC1R 4JS

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08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/2003 - 28/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/2003 - 28/01/2003	43699
Van Wijngaarden, Justin James	Director	19/11/2007 - 04/06/2009	18
Tucker, Huw Martin	Director	23/06/2009 - Present	17
Weaver, David Walt	Director	19/11/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About JEFFERIES RANDALL & DEWEY LIMITED

JEFFERIES RANDALL & DEWEY LIMITED is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Gloucester House 72 London Road, St Albans, Herts AL1 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JEFFERIES RANDALL & DEWEY LIMITED?

JEFFERIES RANDALL & DEWEY LIMITED is currently Dissolved. It was registered on 28/01/2003 and dissolved on 20/02/2012.

Where is JEFFERIES RANDALL & DEWEY LIMITED located?

JEFFERIES RANDALL & DEWEY LIMITED is registered at Gloucester House 72 London Road, St Albans, Herts AL1 1NS.

What does JEFFERIES RANDALL & DEWEY LIMITED do?

JEFFERIES RANDALL & DEWEY LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for JEFFERIES RANDALL & DEWEY LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved following liquidation.