THE JEMMA TOOLS GROUP LTD.

Key Data

Status

Dissolved

Company No.

01334345

Incorporation date

18/10/1977

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/07/1986)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Liquidators' statement of receipts and payments to 2011-09-23

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06/10/2011

Return of final meeting in a creditors' voluntary winding up

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15/09/2011

Liquidators' statement of receipts and payments to 2011-05-27

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28/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/05/2010

Result of meeting of creditors

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23/04/2010

Statement of administrator's proposal

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16/04/2010

Appointment of an administrator

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29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/03/2010

Registered office address changed from Bellbrook Ind Est Uckfield East Sussex TN22 1QL on 2010-03-23

View PDF (4 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/07/2009

Return made up to 10/07/09; full list of members

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07/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

24/10/2008

Accounts for a small company made up to 2008-03-31

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06/08/2008

Return made up to 10/07/08; full list of members

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03/06/2008

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

View PDF (1 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/05/2008

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

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18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/07/2007

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

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02/04/2007

Director resigned

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25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

Return made up to 10/07/06; full list of members

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19/07/2006

Director's particulars changed

View PDF (1 pages)

07/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (22 pages)

19/07/2005

Return made up to 10/07/05; full list of members

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19/07/2005

Director's particulars changed

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19/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (21 pages)

09/07/2004

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

View PDF (8 pages)

29/10/2003

Full accounts made up to 2003-03-31

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25/07/2003

Return made up to 10/07/03; full list of members

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27/03/2003

Declaration of satisfaction of mortgage/charge

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22/10/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

05/07/2002

Return made up to 10/07/02; full list of members

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05/07/2002

Director's particulars changed

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05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

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30/10/2001

Memorandum and Articles of Association

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25/10/2001

Certificate of change of name

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15/10/2001

Full accounts made up to 2001-03-31

View PDF (22 pages)

30/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

30/08/2001

Secretary's particulars changed

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12/04/2001

New director appointed

View PDF (2 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (25 pages)

11/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Secretary's particulars changed

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (23 pages)

09/08/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

09/08/1999

Director's particulars changed

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10/03/1999

Director resigned

View PDF (1 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

20/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

20/08/1998

Secretary's particulars changed

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22/07/1998

Secretary's particulars changed

View PDF (1 pages)

27/03/1998

Secretary's particulars changed

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29/09/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

29/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

17/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

17/07/1996

Director's particulars changed

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02/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

17/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

17/07/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts for a small company made up to 1994-03-31

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07/07/1994

Return made up to 10/07/94; no change of members

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13/09/1993

Accounts for a small company made up to 1993-03-31

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21/08/1993

Return made up to 10/07/93; no change of members

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14/04/1993

New director appointed

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25/09/1992

Accounts for a small company made up to 1992-03-31

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27/07/1992

Return made up to 10/07/92; full list of members

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20/06/1992

Secretary resigned;new secretary appointed;director resigned

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04/06/1992

Particulars of mortgage/charge

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08/04/1992

Secretary resigned;new secretary appointed;director resigned

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04/02/1992

Accounts for a small company made up to 1991-03-31

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24/07/1991

Return made up to 10/07/91; no change of members

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27/07/1990

Accounts for a small company made up to 1990-03-31

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27/07/1990

Return made up to 10/07/90; full list of members

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09/04/1990

New director appointed

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09/02/1990

Declaration of mortgage charge released/ceased

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12/09/1989

Group accounts for a small company made up to 1989-03-31

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12/09/1989

Accounts for a small company made up to 1989-03-31

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12/09/1989

Return made up to 30/06/89; no change of members

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01/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1988

Accounts for a small company made up to 1988-03-31

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02/08/1988

Return made up to 29/06/88; full list of members

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17/12/1987

Accounts for a small company made up to 1987-03-31

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17/12/1987

Return made up to 20/11/87; full list of members

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21/07/1986

Accounts for a small company made up to 1986-03-31

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21/07/1986

Annual return made up to 04/07/86

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Sinclair, Paul	Director	01/04/2002 - Present	2
Byrne, Tom	Director	01/04/2002 - Present	2
James, Stephen Reginald	Director	01/04/2001 - 31/03/2007	3
Coull, Stephen	Director	01/04/1993 - 30/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About THE JEMMA TOOLS GROUP LTD.

THE JEMMA TOOLS GROUP LTD. is an(a) Dissolved company incorporated on 18/10/1977 with the registered office located at Portland House, Bressenden Place, London SW1E 5RS. 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 THE JEMMA TOOLS GROUP LTD.?

THE JEMMA TOOLS GROUP LTD. is currently Dissolved. It was registered on 18/10/1977 and dissolved on 06/01/2012.

Where is THE JEMMA TOOLS GROUP LTD. located?

THE JEMMA TOOLS GROUP LTD. is registered at Portland House, Bressenden Place, London SW1E 5RS.

What does THE JEMMA TOOLS GROUP LTD. do?

THE JEMMA TOOLS GROUP LTD. operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for THE JEMMA TOOLS GROUP LTD.?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.