JFS (UK) LIMITED

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JFS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01824475

Incorporation date

12/06/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Mitre House, 160 Aldersgate Street, London EC1A 4DDCopy
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Latest events (Record since 12/06/1984)
dot icon24/05/2010
Final Gazette dissolved following liquidation
dot icon24/02/2010
Notice of final account prior to dissolution
dot icon19/11/2001
Appointment of a liquidator
dot icon17/10/2001
Court order
dot icon23/02/2000
Dissolved
dot icon23/11/1999
Completion of winding up
dot icon03/11/1999
Director resigned
dot icon15/07/1999
Order of court to wind up
dot icon07/07/1999
Court order notice of winding up
dot icon22/05/1999
Registered office changed on 23/05/99 from: 3 shortlands hammersmith international centre london W6 8RX
dot icon22/05/1999
Accounts made up to 1997-12-31
dot icon06/04/1999
New secretary appointed;new director appointed
dot icon06/04/1999
Return made up to 19/02/99; no change of members
dot icon02/02/1999
Secretary resigned
dot icon17/01/1999
New secretary appointed
dot icon09/12/1998
New director appointed
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Resolutions
dot icon10/11/1998
New secretary appointed
dot icon22/10/1998
Secretary resigned;director resigned
dot icon29/04/1998
Return made up to 19/02/98; full list of members
dot icon29/04/1998
Registered office changed on 30/04/98 from: po box 60 craven road altrincham cheshire WA14 5EP
dot icon29/04/1998
Secretary's particulars changed;director's particulars changed
dot icon09/02/1998
Director resigned
dot icon09/02/1998
New director appointed
dot icon01/11/1997
Accounts made up to 1996-12-31
dot icon13/10/1997
New director appointed
dot icon13/10/1997
New secretary appointed;new director appointed
dot icon20/03/1997
Return made up to 19/02/97; full list of members
dot icon20/03/1997
Secretary resigned;director resigned
dot icon06/10/1996
Declaration of satisfaction of mortgage/charge
dot icon26/02/1996
Accounts made up to 1995-12-31
dot icon26/02/1996
Return made up to 19/02/96; full list of members
dot icon26/02/1996
Secretary's particulars changed;director's particulars changed
dot icon03/12/1995
Declaration of satisfaction of mortgage/charge
dot icon03/12/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon29/11/1995
Declaration of satisfaction of mortgage/charge
dot icon23/03/1995
Return made up to 23/02/95; full list of members
dot icon23/03/1995
Director resigned
dot icon17/01/1995
Accounts made up to 1994-12-31
dot icon19/07/1994
Director's particulars changed
dot icon07/06/1994
Accounts made up to 1993-12-31
dot icon06/06/1994
Return made up to 23/02/94; no change of members
dot icon06/06/1994
Director resigned
dot icon06/06/1994
Director resigned;new director appointed
dot icon06/06/1994
Registered office changed on 07/06/94 from: johnson house browells lane feltham middx TW13 7EQ
dot icon21/03/1994
Accounts made up to 1992-12-31
dot icon01/09/1993
Return made up to 23/02/93; no change of members
dot icon01/09/1993
Director's particulars changed;director resigned
dot icon28/04/1992
Accounts made up to 1991-12-31
dot icon27/04/1992
Return made up to 23/02/92; full list of members
dot icon27/04/1992
Secretary's particulars changed;director's particulars changed;director resigned
dot icon02/02/1992
Return made up to 11/10/91; no change of members
dot icon22/12/1991
Certificate of change of name
dot icon22/12/1991
Accounts made up to 1990-12-31
dot icon14/08/1991
Director resigned
dot icon11/08/1991
Particulars of mortgage/charge
dot icon26/07/1991
Accounts made up to 1989-12-31
dot icon25/07/1991
Return made up to 01/03/91; no change of members
dot icon07/07/1991
Particulars of mortgage/charge
dot icon25/06/1991
Director resigned
dot icon25/06/1991
Director resigned
dot icon09/06/1991
Resolutions
dot icon17/07/1990
Particulars of mortgage/charge
dot icon21/05/1990
Return made up to 23/02/90; full list of members
dot icon27/03/1990
Full accounts made up to 1988-12-31
dot icon08/03/1990
Particulars of mortgage/charge
dot icon26/10/1989
Particulars of mortgage/charge
dot icon21/08/1989
Full accounts made up to 1987-12-31
dot icon16/08/1989
Particulars of mortgage/charge
dot icon16/08/1989
Particulars of mortgage/charge
dot icon06/08/1989
Return made up to 01/03/89; full list of members
dot icon20/07/1989
Particulars of mortgage/charge
dot icon20/04/1989
Particulars of mortgage/charge
dot icon09/11/1988
Particulars of mortgage/charge
dot icon20/09/1988
Particulars of mortgage/charge
dot icon07/09/1988
Memorandum and Articles of Association
dot icon23/06/1988
Certificate of change of name
dot icon23/06/1988
Certificate of change of name
dot icon21/06/1988
Return made up to 25/08/87; full list of members
dot icon09/06/1988
Full accounts made up to 1986-12-31
dot icon10/01/1988
New director appointed
dot icon06/09/1987
New director appointed
dot icon06/09/1987
New director appointed
dot icon06/09/1987
Director resigned
dot icon23/08/1987
Declaration of satisfaction of mortgage/charge
dot icon23/08/1987
Declaration of satisfaction of mortgage/charge
dot icon03/06/1987
Full accounts made up to 1985-12-31
dot icon03/06/1987
Return made up to 20/08/86; full list of members
dot icon11/08/1986
Full accounts made up to 1984-12-31
dot icon11/08/1986
Return made up to 26/08/85; full list of members
dot icon12/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/1997
dot iconLast change occurred
30/12/1997

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/1997
dot iconNext account date
30/12/1998
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Secretary
12/11/1998 - Present
309
Quinn, John Sydney
Secretary
08/10/1998 - Present
-
Gower, Christopher Peter John
Secretary
08/10/1998 - 17/12/1998
7
Stanczak, Stephen Phillip
Secretary
03/08/1997 - 08/10/1998
1
Tobecksen, Bruce Douglas
Director
03/08/1997 - 30/12/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JFS (UK) LIMITED

JFS (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/1984 with the registered office located at Mitre House, 160 Aldersgate Street, London EC1A 4DD. There are currently 4 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 JFS (UK) LIMITED?

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JFS (UK) LIMITED is currently Dissolved. It was registered on 12/06/1984 and dissolved on 24/05/2010.

Where is JFS (UK) LIMITED located?

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JFS (UK) LIMITED is registered at Mitre House, 160 Aldersgate Street, London EC1A 4DD.

What is the latest filing for JFS (UK) LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.