Company NameP. Jeffrey And Sons Limited
Company StatusDissolved
Company Number04486281
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 8 months ago)
Dissolution Date10 November 2015 (8 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NamePeter William Jeffrey
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleFarmer And Agricultural Contra
Country of ResidenceUnited Kingdom
Correspondence Address6 Knowehead
Hutton
Berwick Upon Tweed
Northumberland
TD15 1TR
Scotland
Secretary NameMary Darling Jeffrey
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Knowehead
Hutton
Berwick Upon Tweed
Northumberland
TD15 1TR
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01289 386723
Telephone regionBerwick-on-Tweed

Location

Registered AddressRosebank, Hutton
Berwick Upon Tweed
Northumberland
TD15 1TS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire

Shareholders

250 at £1Peter William Jeffrey
50.00%
Ordinary
250 at £1Wendy Jeffrey
50.00%
Ordinary

Financials

Year2014
Net Worth£499
Cash£70,666
Current Liabilities£92,315

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2015Application to strike the company off the register (3 pages)
15 July 2015Application to strike the company off the register (3 pages)
12 May 2015Restoration by order of the court (2 pages)
12 May 2015Restoration by order of the court (2 pages)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (3 pages)
20 March 2014Application to strike the company off the register (3 pages)
19 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 500
(4 pages)
18 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 500
(4 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 July 2010Director's details changed for Peter William Jeffrey on 15 July 2010 (2 pages)
16 July 2010Director's details changed for Peter William Jeffrey on 15 July 2010 (2 pages)
16 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
30 July 2009Return made up to 15/07/09; full list of members (3 pages)
30 July 2009Return made up to 15/07/09; full list of members (3 pages)
28 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 July 2008Return made up to 15/07/08; full list of members (3 pages)
25 July 2008Return made up to 15/07/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 July 2007Return made up to 15/07/07; full list of members (2 pages)
26 July 2007Return made up to 15/07/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 July 2006Return made up to 15/07/06; full list of members (2 pages)
25 July 2006Return made up to 15/07/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 July 2005Return made up to 15/07/05; no change of members (6 pages)
29 July 2005Return made up to 15/07/05; no change of members (6 pages)
24 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 August 2004Return made up to 15/07/04; no change of members (6 pages)
11 August 2004Return made up to 15/07/04; no change of members (6 pages)
1 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 August 2003Return made up to 15/07/03; full list of members (6 pages)
15 August 2003Return made up to 15/07/03; full list of members (6 pages)
30 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2002Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
21 November 2002Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page)
14 November 2002Ad 16/07/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
14 November 2002Ad 16/07/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
8 September 2002Director resigned (1 page)
8 September 2002Secretary resigned (1 page)
8 September 2002New secretary appointed (2 pages)
8 September 2002New secretary appointed (2 pages)
8 September 2002Secretary resigned (1 page)
8 September 2002New director appointed (2 pages)
8 September 2002Director resigned (1 page)
8 September 2002New director appointed (2 pages)
15 July 2002Incorporation (16 pages)
15 July 2002Incorporation (16 pages)