| Company Name | GUNN Jennings Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03147790 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1996(28 years, 3 months ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Thomas John Jennings |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(6 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Natkriskee Hare Street Buntingford Hertfordshire SG9 0DX |
| Secretary Name | Mrs Kim Andrea Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1996(6 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | Natkriskee Hare Street Buntingford Hertfordshire SG9 0DX |
| Director Name | Justine Falkner |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 18 Shevon Way Brentwood Essex CM14 4PJ |
| Director Name | Group Captain John William King |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Charteres Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(same day as company formation) |
| Role | Charteres Secretary |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £621 |
| Cash | £25,851 |
| Current Liabilities | £372,496 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 1 September 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 6 February 2017 | Liquidators' statement of receipts and payments to 27 August 2016 (9 pages) |
| 6 February 2017 | Liquidators' statement of receipts and payments to 27 August 2016 (9 pages) |
| 3 November 2015 | Liquidators statement of receipts and payments to 27 August 2015 (9 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (9 pages) |
| 3 November 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (9 pages) |
| 11 September 2014 | Registered office address changed from Natkriskee Hare Street Buntingford Hertfordshire SG9 0DX to 311 High Road Loughton Essex IG10 1AH on 11 September 2014 (2 pages) |
| 11 September 2014 | Registered office address changed from Natkriskee Hare Street Buntingford Hertfordshire SG9 0DX to 311 High Road Loughton Essex IG10 1AH on 11 September 2014 (2 pages) |
| 9 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2014 | Declaration of solvency (3 pages) |
| 9 September 2014 | Resolutions
|
| 9 September 2014 | Declaration of solvency (3 pages) |
| 24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Thomas John Jennings on 17 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Thomas John Jennings on 17 January 2010 (2 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 30 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 28 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 11 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 February 1998 | Return made up to 17/01/98; no change of members
|
| 12 February 1998 | Return made up to 17/01/98; no change of members
|
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 26 January 1997 | Return made up to 17/01/97; full list of members
|
| 26 January 1997 | Return made up to 17/01/97; full list of members
|
| 10 January 1997 | Registered office changed on 10/01/97 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Ad 23/01/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Secretary resigned;director resigned (1 page) |
| 31 January 1996 | Secretary resigned;director resigned (1 page) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 31 January 1996 | Ad 23/01/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | Accounting reference date notified as 31/10 (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 17 January 1996 | Incorporation (19 pages) |
| 17 January 1996 | Incorporation (19 pages) |