Jermyn Development Limited

Company Name	Jermyn Development Limited
Company Status	Dissolved
Company Number	01300832
Category	Private Limited Company
Incorporation Date	2 March 1977(47 years, 2 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Joseph Reilly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2003(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 East St. Marks Place Valley Stream New York 11580 United States

Secretary Name	John Douglas Hewitt
Nationality	British
Status	Closed
Appointed	15 April 2005(28 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 February 2009)
Role	Contracts Manager
Correspondence Address	23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Mr Stig Duus Enslev
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	22 April 2008(31 years, 1 month after company formation)
Appointment Duration	10 months (closed 17 February 2009)
Role	Managing Director
Correspondence Address	22a Godestone Road Cambridge Cambridgeshire CB5 8HR

Director Name	Mr Stephen Philip Kaufman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 October 2000)
Role	President & Chief Executive Officer
Correspondence Address	101 Lloyd Harbour Road Huntington New York 11743 Foreign

Director Name	Robert E Klatell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2003)
Role	Senior Vice President & Chief Financialofficer
Correspondence Address	1094 Ponus Ridge Road New Canaan Ct 06840 United States

Director Name	Mr Alistair Oag
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Mr Keith Edward Peirson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1994)
Role	Managing Director
Correspondence Address	4 Chantry Drive Ingatestone Essex CM4 9HR

Director Name	Mr John Comer Waddell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 October 2000)
Role	Chairman Of The Board
Correspondence Address	375 Park Avenue New York New York 10152 United States

Secretary Name	Mr Alistair Oag
Nationality	British
Status	Resigned
Appointed	08 October 1992(15 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Mr David John Condon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Secretary Name	Mr David John Condon
Nationality	British
Status	Resigned
Appointed	30 October 2000(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Andy King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 April 2008)
Role	Company Director
Correspondence Address	74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR

Location

Registered Address	London Road Campus, London Road Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
23 September 2008	Application for striking-off (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (4 pages)
23 April 2008	Director appointed mr stig duus enslev (1 page)
23 April 2008	Appointment terminated director andy king (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF (1 page)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 30/04/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
12 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Return made up to 30/04/04; full list of members (3 pages)
11 March 2004	Director resigned (1 page)
9 January 2004	New director appointed (1 page)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 2002	Return made up to 30/04/02; no change of members (4 pages)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 September 2001	Return made up to 30/09/01; full list of members (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
22 November 2000	Return made up to 24/10/00; full list of members (6 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 08/10/99; no change of members (5 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 November 1998	Return made up to 08/10/98; no change of members (7 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Return made up to 08/10/97; full list of members (6 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 October 1996	Return made up to 08/10/96; no change of members (6 pages)
12 October 1995	Return made up to 08/10/95; no change of members (6 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Jermyn Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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