JESSOPS PLC

Key Data

Status

Dissolved

Company No.

04487170

Incorporation date

15/07/2002

Size

Group

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/06/2010

Termination of appointment of William Rollason as a director

View PDF (2 pages)

05/02/2010

Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 2010-02-06

View PDF (2 pages)

03/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2010

Resolutions

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03/02/2010

Declaration of solvency

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2009

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

View PDF (3 pages)

31/08/2009

Return made up to 16/07/09; full list of members

View PDF (51 pages)

19/08/2009

Accounting reference date extended from 30/09/2009 to 30/11/2009

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (94 pages)

15/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (90 pages)

26/02/2009

Location of register of members (non legible)

View PDF (2 pages)

10/08/2008

Return made up to 16/07/08; bulk list available separately

View PDF (8 pages)

06/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (72 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (91 pages)

05/03/2008

Resolutions

View PDF (3 pages)

11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Return made up to 16/07/07; bulk list available separately

View PDF (9 pages)

16/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

28/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (73 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

16/10/2006

Return made up to 16/07/06; full list of members

View PDF (24 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (65 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 16/07/05; full list of members

View PDF (17 pages)

21/06/2005

New director appointed

View PDF (2 pages)

10/05/2005

Accounts made up to 2005-03-27

View PDF (6 pages)

22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (3 pages)

02/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (54 pages)

12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

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12/12/2004

Resolutions

View PDF (94 pages)

08/12/2004

Location of register of members (non legible)

View PDF (1 pages)

22/11/2004

S-div 03/11/04

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22/11/2004

Conso 03/11/04

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14/11/2004

Particulars of contract relating to shares

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14/11/2004

Ad 03/11/04--------- £ si [email protected]=1561730 £ ic 1009003/2570733

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14/11/2004

Ad 03/11/04--------- £ si [email protected]=812203 £ ic 196800/1009003

View PDF (8 pages)

14/11/2004

Ad 03/11/03--------- £ si [email protected]

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

View PDF (94 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (10 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Listing of particulars

View PDF (155 pages)

14/10/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/10/2004

Auditor's statement

View PDF (1 pages)

14/10/2004

Auditor's report

View PDF (1 pages)

14/10/2004

Balance Sheet

View PDF (1 pages)

14/10/2004

Re-registration of Memorandum and Articles

View PDF (47 pages)

14/10/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/10/2004

Application for reregistration from private to PLC

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Return made up to 16/07/04; full list of members

View PDF (11 pages)

13/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (35 pages)

09/12/2003

Certificate of change of name

View PDF (26 pages)

21/09/2003

Return made up to 16/07/03; full list of members

View PDF (17 pages)

21/09/2003

Director resigned

View PDF (0 pages)

31/05/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

14/01/2003

Certificate of change of name

View PDF (14 pages)

09/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Statement of affairs

View PDF (13 pages)

06/12/2002

Ad 03/12/02--------- £ si 70435@1=70435 £ ic 192702/263137

View PDF (6 pages)

14/11/2002

Ad 23/10/02--------- £ si [email protected]=4602 £ ic 188100/192702

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Nc inc already adjusted 23/10/02

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07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (33 pages)

09/10/2002

Ad 12/09/02--------- £ si 1@1=1 £ ic 188099/188100

View PDF (2 pages)

30/09/2002

Ad 12/09/02--------- £ si 188098@1=188098 £ ic 1/188099

View PDF (4 pages)

30/09/2002

Nc inc already adjusted 12/09/02

View PDF (1 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (2 pages)

30/09/2002

Memorandum and Articles of Association

View PDF (22 pages)

30/09/2002

Resolutions

View PDF (1 pages)

29/09/2002

Registered office changed on 30/09/02 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

29/09/2002

Director resigned

View PDF (1 pages)

29/09/2002

Secretary resigned

View PDF (1 pages)

29/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

29/09/2002

New director appointed

View PDF (3 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

Incorporation

View PDF (27 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Group

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Rollason, William Peter	Director	27/10/2004 - 27/05/2010	153
MITRE SECRETARIES LIMITED	Nominee Secretary	15/07/2002 - 11/09/2002	601
MITRE SECRETARIES LIMITED	Corporate Director	15/07/2002 - 28/09/2002	309
MITRE DIRECTORS LIMITED	Nominee Director	15/07/2002 - 11/09/2002	352
Brookes, Timothy Alastair Edward	Director	22/10/2002 - 27/10/2004	28

Persons with Significant Control

No PSC data available.

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Description

About JESSOPS PLC

JESSOPS PLC is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 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 JESSOPS PLC?

JESSOPS PLC is currently Dissolved. It was registered on 15/07/2002 and dissolved on 25/04/2011.

Where is JESSOPS PLC located?

JESSOPS PLC is registered at One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does JESSOPS PLC do?

JESSOPS PLC operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for JESSOPS PLC?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.