| Company Name | Jerich (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898128 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(30 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Herbert Jerich |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | Austria |
| Correspondence Address | Feldbacherstrasse 19 A-8200 Gleisdorf Austria |
| Secretary Name | Herbert Jerich Jr |
|---|---|
| Nationality | Austria |
| Status | Closed |
| Appointed | 29 August 2006(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Feldbacherstrasse 19 Gleisdorf 8200 Austria |
| Director Name | Thomas Jakobitsch |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 21 Morgan Way Woodford Bridge Essex IG8 8DL |
| Director Name | Andreas Dauer |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 July 2001(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant House 8 The Street Detling Maidstone Kent ME14 3JT |
| Director Name | Dianne Nykerk |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 January 2006) |
| Role | Company Director |
| Correspondence Address | 58 Priory Road Noak Hill Essex RM3 9AP |
| Secretary Name | David Keith Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 58 Priory Road Romford Essex RM3 9AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 8 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 8 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Herbert Jerich on 24 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Herbert Jerich on 24 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 6 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 March 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 25 March 2007 | Full accounts made up to 31 December 2005 (16 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 2 December 2005 | Amended full accounts made up to 31 December 2004 (16 pages) |
| 2 December 2005 | Amended full accounts made up to 31 December 2004 (16 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 31 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 31 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New secretary appointed (1 page) |
| 9 September 2004 | New secretary appointed (1 page) |
| 9 September 2004 | New director appointed (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | New director appointed (1 page) |
| 15 June 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 15 June 2004 | Return made up to 15/02/04; full list of members (2 pages) |
| 1 June 2004 | Location of register of members (1 page) |
| 1 June 2004 | Location of register of members (1 page) |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Resolutions
|
| 29 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 29 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 June 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 18 June 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Secretary's particulars changed (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
| 9 June 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 9 June 2003 | Secretary's particulars changed (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 9 June 2003 | New director appointed (1 page) |
| 9 June 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Secretary's particulars changed (1 page) |
| 29 May 2003 | Secretary's particulars changed (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 29 abingdon road london W8 6AH (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 29 abingdon road london W8 6AH (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Resolutions
|
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 1 July 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 1 July 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 29 June 2002 | New director appointed (2 pages) |
| 22 May 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 15/02/02; full list of members (5 pages) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 May 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 29 May 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 18 April 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 18 April 2001 | Return made up to 15/02/01; full list of members (5 pages) |
| 28 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 28 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 March 2000 | Return made up to 15/02/00; full list of members (5 pages) |
| 6 March 2000 | Return made up to 15/02/00; full list of members (5 pages) |
| 10 January 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 10 January 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 23 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 23 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 9 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 April 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 29 April 1998 | Return made up to 15/02/98; full list of members (5 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 4 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 28 May 1996 | Secretary's particulars changed (1 page) |
| 28 May 1996 | Secretary's particulars changed (1 page) |
| 21 April 1995 | Return made up to 15/02/95; full list of members (12 pages) |
| 21 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |
| 12 April 1995 | Director's particulars changed (4 pages) |
| 12 April 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 15 February 1994 | Incorporation (15 pages) |
| 15 February 1994 | Incorporation (15 pages) |