| Company Name | MRS. T.M. Jeffrey Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06411034 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Edward James Jeffrey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Petersfield Wooler Northumberland NE71 6RL |
| Director Name | Mrs Thelma Margaret Jeffrey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Petersfield Wooler Northumberland NE71 6RL |
| Secretary Name | Mr Edward James Jeffrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Auctioneer Valuer |
| Country of Residence | United Kingdom |
| Correspondence Address | Petersfield Wooler Northumberland NE71 6RL |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 29/10/08; full list of members (5 pages) |
| 16 April 2008 | Ad 25/03/08-26/03/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 16 April 2008 | Ad 25/03/08-26/03/08 gbp si 9@1=9 gbp ic 1/10 (2 pages) |
| 8 January 2008 | Accounting reference date extended from 31/10/08 to 31/01/09 (1 page) |
| 8 January 2008 | Accounting reference date extended from 31/10/08 to 31/01/09 (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 4 November 2007 | Registered office changed on 04/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 30 October 2007 | New director appointed (1 page) |
| 29 October 2007 | Incorporation (14 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Incorporation (14 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |