| Company Name | Jerrards Limited |
|---|---|
| Directors | Frances Margaret Rogers and William Reynolds Spouse |
| Company Status | Dissolved |
| Company Number | 00391305 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1944(79 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Frances Margaret Rogers |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(47 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Sales/Marketing |
| Correspondence Address | 144 Manor Road Chigwell Essex IG7 5PX |
| Director Name | William Reynolds Spouse |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(47 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
| Secretary Name | William Reynolds Spouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(47 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
| Director Name | Mrs Irene Lilian Spouse |
|---|---|
| Date of Birth | October 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(47 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 March 2000) |
| Role | Company Director |
| Correspondence Address | 38 Heath Drive Gidea Park Romford Essex RM2 5QJ |
| Director Name | Mr James Anthony Keep |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(48 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 13 April 1999) |
| Role | Licensed Trade Consultant |
| Correspondence Address | The Rainbow & Dove P.H. Hastingwood Common Harlow Essex CM17 9JX |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £729,426 |
| Gross Profit | £283,695 |
| Net Worth | £359,653 |
| Current Liabilities | £42,748 |
Accounts
| Latest Accounts | 29 June 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 January 2006 | Dissolved (1 page) |
|---|---|
| 25 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Full accounts made up to 29 June 2004 (12 pages) |
| 14 July 2004 | Auditor's resignation (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: manor hall 144 manor road chigwell essex IG7 5PX (1 page) |
| 5 July 2004 | Resolutions
|
| 5 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2004 | Declaration of solvency (3 pages) |
| 1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2004 | Return made up to 11/04/04; full list of members (9 pages) |
| 22 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
| 5 September 2003 | Return made up to 11/04/03; full list of members; amend (8 pages) |
| 20 May 2003 | Return made up to 11/04/03; full list of members
|
| 26 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 10 May 2001 | Return made up to 11/04/01; full list of members (8 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 10 November 2000 | Return made up to 11/04/00; full list of members; amend (8 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 9 May 1999 | Return made up to 11/04/99; no change of members
|
| 22 April 1998 | Return made up to 11/04/98; no change of members (5 pages) |
| 24 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 30 April 1996 | Return made up to 11/04/96; no change of members
|
| 19 April 1995 | Return made up to 11/04/95; no change of members
|
| 2 May 1984 | Accounts made up to 30 June 1981 (14 pages) |
| 20 November 1982 | Accounts made up to 30 June 1980 (15 pages) |
| 28 April 1980 | Accounts made up to 30 June 1979 (15 pages) |
| 14 April 1967 | Company name changed\certificate issued on 14/04/67 (3 pages) |