JEFFERSON LLOYD LIMITED

Key Data

Status

Dissolved

Company No.

03348792

Incorporation date

09/04/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

06/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/12/2008

Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

03/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2008

Declaration of solvency

View PDF (3 pages)

03/12/2008

Resolutions

View PDF (1 pages)

15/10/2008

Ad 09/10/08 gbp si 40943@1=40943 gbp ic 100/41043

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15/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Gbp nc 1000/41043 09/10/08

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-11-30

View PDF (4 pages)

26/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

View PDF (1 pages)

13/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

10/05/2007

Accounts made up to 2006-11-30

View PDF (4 pages)

09/04/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

14/09/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

17/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

23/05/2005

Accounts made up to 2004-11-30

View PDF (4 pages)

02/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

03/05/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

03/05/2004

Director's particulars changed

View PDF (0 pages)

26/03/2004

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Registered office changed on 18/08/03 from: maple house clifton park avenue shipton road york YO30 5PB

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

07/05/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

09/12/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

17/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

22/07/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

03/05/2001

Director resigned

View PDF (1 pages)

29/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

29/04/2001

Director's particulars changed

View PDF (0 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Accounting reference date shortened from 30/06/01 to 30/11/00

View PDF (1 pages)

21/06/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

21/06/2000

Director's particulars changed

View PDF (0 pages)

29/05/2000

Accounting reference date extended from 28/02/00 to 30/06/00

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

29/01/2000

Auditor's resignation

View PDF (1 pages)

19/08/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

24/04/1999

Director's particulars changed

View PDF (0 pages)

21/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1999

Registered office changed on 24/01/99 from: astonthorpe house 308 tadcaster road york YO2 2HF

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

15/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

15/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1998

Accounting reference date shortened from 30/04/98 to 28/02/98

View PDF (1 pages)

19/02/1998

Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/05/1997

Memorandum and Articles of Association

View PDF (8 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (9 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Hull, Stephen	Director	24/04/1997 - 31/12/2003	18
Waite, Christopher	Director	24/04/1997 - 30/11/1998	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1997 - 24/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1997 - 24/04/1997	43699
Morcombe, Alan William	Director	11/01/2000 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About JEFFERSON LLOYD LIMITED

JEFFERSON LLOYD LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 JEFFERSON LLOYD LIMITED?

JEFFERSON LLOYD LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 06/01/2010.

Where is JEFFERSON LLOYD LIMITED located?

JEFFERSON LLOYD LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for JEFFERSON LLOYD LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.