KISSANE & JEFFRIES LIMITED

Key Data

Status

Dissolved

Company No.

02818959

Incorporation date

17/05/1993

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

19/09/2013

Final Gazette dissolved following liquidation

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19/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/08/2012

Registered office address changed from Station Road Rowley Regis Warley West Midlands. B65 0JY on 2012-08-21

View PDF (2 pages)

19/08/2012

Appointment of a voluntary liquidator

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14/08/2012

Statement of affairs with form 4.19

View PDF (7 pages)

14/08/2012

Resolutions

View PDF (1 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

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21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (3 pages)

03/08/2010

Director's details changed for Matthew Daniel Kissane on 2009-11-01

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

30/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/12/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

20/09/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-05-25

View PDF (4 pages)

13/07/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-05-25

View PDF (4 pages)

23/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

12/12/2004

Total exemption small company accounts made up to 2004-05-25

View PDF (6 pages)

21/07/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

14/03/2004

Total exemption small company accounts made up to 2003-05-25

View PDF (6 pages)

17/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

16/10/2002

Total exemption small company accounts made up to 2002-05-25

View PDF (6 pages)

26/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Particulars of mortgage/charge

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27/11/2001

Total exemption small company accounts made up to 2001-05-25

View PDF (6 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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20/03/2001

Accounts for a small company made up to 2000-05-25

View PDF (7 pages)

10/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

18/07/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

17/01/1999

Accounts for a small company made up to 1998-05-25

View PDF (7 pages)

19/08/1998

Accounting reference date extended from 25/05/98 to 31/05/98

View PDF (1 pages)

07/07/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

30/11/1997

Accounts for a small company made up to 1997-05-25

View PDF (7 pages)

11/08/1997

Director resigned

View PDF (1 pages)

11/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

07/07/1997

Director's particulars changed

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19/11/1996

Accounts for a small company made up to 1996-05-25

View PDF (7 pages)

22/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1995-05-25

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21/05/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

06/08/1994

Accounts for a small company made up to 1994-05-25

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04/07/1994

Resolutions

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06/06/1994

New director appointed

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06/06/1994

New secretary appointed;new director appointed

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06/06/1994

New director appointed

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06/06/1994

Return made up to 18/05/94; full list of members

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15/02/1994

Accounting reference date notified as 25/05

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14/06/1993

Director resigned

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14/06/1993

Secretary resigned

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14/06/1993

Registered office changed on 15/06/93 from: somerset house temple street birmingham west midlands B2 5DN

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14/06/1993

Ad 19/05/93--------- £ si 100@1=100 £ ic 2/102

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17/05/1993

Incorporation

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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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Brewer, Suzanne	Nominee Secretary	18/05/1993 - 19/05/1993	3085
Brewer, Kevin, Dr	Nominee Director	18/05/1993 - 19/05/1993	3045
Kissane, Clare	Secretary	01/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KISSANE & JEFFRIES LIMITED

KISSANE & JEFFRIES LIMITED is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. 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 KISSANE & JEFFRIES LIMITED?

KISSANE & JEFFRIES LIMITED is currently Dissolved. It was registered on 17/05/1993 and dissolved on 19/09/2013.

Where is KISSANE & JEFFRIES LIMITED located?

KISSANE & JEFFRIES LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does KISSANE & JEFFRIES LIMITED do?

KISSANE & JEFFRIES LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for KISSANE & JEFFRIES LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.