• UK

  • JEFFERSON ENGINEERING SERVICES LIMITED - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom

Company Information

Company registration number
01079045
Country
United Kingdom
Registered Address
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
1972-10-30
Dissolved on
2013-07-25
SIC/NACE
25620 - Machining

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2011-12-31
Last Return Made Up To:
2011-12-09

JEFFERSON ENGINEERING SERVICES LIMITED Company Description

JEFFERSON ENGINEERING SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01079045. It was registered 1972-10-30. It has declared SIC or NACE codes as "25620 - Machining". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-09.It can be contacted at 4 Mount Ephraim Road .
More information

Get JEFFERSON ENGINEERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jefferson Engineering Services Limited - 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE, United Kingdom

1972-10-30 51 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-07-25) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-04-25) - 4.71

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  • REGISTERED OFFICE CHANGED ON 03/08/2012 FROM (2012-08-03) - AD01

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  • DECLARATION OF SOLVENCY (2012-08-03) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-08-03) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2012-08-03) - LRESSP

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RAMSEY (2012-07-24) - TM01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-07-11) - AA

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  • REGISTERED OFFICE CHANGED ON 29/11/2012 FROM (2012-11-29) - AD01

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  • 09/12/11 FULL LIST (2011-12-22) - AR01

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  • REGISTERED OFFICE CHANGED ON 19/09/2011 FROM (2011-09-19) - AD01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-08-30) - AA

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  • 09/12/09 FULL LIST (2010-02-01) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-24) - AA

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  • 09/12/10 FULL LIST (2010-12-16) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIS EDWARD RAMSEY / 13/10/2009 (2009-11-19) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SPENCER JOHN RAMSEY / 13/10/2009 (2009-11-19) - CH01

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-07) - AA

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  • RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 10 CHARGES (2008-12-15) - 403a

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  • APPOINTMENT TERMINATED SECRETARY GARY RAMSEY (2008-05-16) - 288b

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-13) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-05-25) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c

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  • RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS (2007-12-11) - 363a

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  • RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-05-31) - AA

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  • RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363a

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  • DIRECTOR RESIGNED (2006-06-01) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-11) - AA

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  • RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS (2004-12-16) - 363s

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  • ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-09-23) - 225

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-02-18) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-02-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-03-13) - AA

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  • RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-22) - 363s

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  • RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-01-17) - AA

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  • RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-05-07) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-23) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-01-11) - AA

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  • RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2001-01-10) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2000-12-20) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-02-08) - AA

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  • RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-03-11) - AA

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  • RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363s

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  • RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1998-01-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-02-05) - AA

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  • NEW DIRECTOR APPOINTED (1997-11-10) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-15) - AA

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  • RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS (1997-01-06) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1996-10-20) - 288c

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  • SECRETARY RESIGNED (1996-07-30) - 288

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  • NEW SECRETARY APPOINTED (1996-07-30) - 288

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  • RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS (1996-01-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-01-11) - AA

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  • RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS (1995-01-05) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-01-05) - AA

  • DIRECTOR RESIGNED (1995-04-19) - 288

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  • £ IC 49980/24990 (1995-10-27) - 169

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  • S80A AUTH TO ALLOT SEC 30/09/95 (1995-10-31) - ELRES

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  • VARYING SHARE RIGHTS AND NAMES 30/09/95 (1995-10-31) - SRES12

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/95 (1995-10-31) - ORES10

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  • ADOPT MEM AND ARTS 30/09/95 (1995-10-31) - SRES01

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  • DIRECTOR'S PARTICULARS CHANGED (1994-07-07) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1994-05-23) - 225(1)

  • RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-01-25) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-07-30) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-05) - 363(288)

  • RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1993-01-05) - 363s

  • RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS (1992-01-14) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-09-21) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-03-04) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-11-19) - 395

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-04-19) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1991-02-12) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-08) - AA

  • RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS (1990-10-24) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1990-03-05) - AA

  • RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-31) - 363

  • 49920 @ £1 22/12/88 (1989-01-16) - SRES13

  • WD 06/01/89 AD 22/12/88--------- (1989-01-30) - 88(2)

  • £ NC 1000/200000 (1989-01-16) - 123

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1989-04-13) - AA

  • RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS (1989-04-12) - 363

  • REGISTERED OFFICE CHANGED ON 11/11/88 FROM: (1988-11-11) - 287

  • RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS (1988-03-25) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-22) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-10-29) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1987-09-24) - 395

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-06) - AA

  • RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS (1987-03-03) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1986-10-21) - 395

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