Company NameJewell Pearce Davy (UK) Limited
Company StatusDissolved
Company Number06238749
CategoryPrivate Limited Company
Incorporation Date8 May 2007(16 years, 11 months ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Paul Knight
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address9 The Trunnions
Rochford
Essex
SS4 1DJ
Secretary NameKaren Louisa Stubbs
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 The Trunnions
Rochford
Essex
SS4 1DJ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitejewellpearce.co.uk
Telephone01702 479396
Telephone regionSouthend-on-Sea

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Jonathan Paul Knight
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 October 2021Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
26 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
14 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
25 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
24 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
6 March 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
6 March 2017Accounts for a dormant company made up to 31 May 2016 (5 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(4 pages)
12 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
(4 pages)
4 March 2016Accounts for a dormant company made up to 31 May 2015 (5 pages)
4 March 2016Accounts for a dormant company made up to 31 May 2015 (5 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
10 March 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
10 March 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
(4 pages)
12 August 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
12 August 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
24 August 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
24 August 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
21 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
21 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 August 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
9 August 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
5 July 2010Director's details changed for Jonathan Paul Knight on 8 May 2010 (2 pages)
5 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
5 July 2010Director's details changed for Jonathan Paul Knight on 8 May 2010 (2 pages)
5 July 2010Director's details changed for Jonathan Paul Knight on 8 May 2010 (2 pages)
5 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 July 2009Accounts for a dormant company made up to 31 May 2009 (5 pages)
20 July 2009Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 June 2009Secretary's change of particulars / karen stubbs / 25/06/2009 (1 page)
25 June 2009Director's change of particulars / jonathan knight / 25/06/2009 (1 page)
25 June 2009Secretary's change of particulars / karen stubbs / 25/06/2009 (1 page)
25 June 2009Return made up to 08/05/09; full list of members (3 pages)
25 June 2009Director's change of particulars / jonathan knight / 25/06/2009 (1 page)
25 June 2009Return made up to 08/05/09; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
7 October 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
30 July 2008Return made up to 08/05/08; full list of members (3 pages)
30 July 2008Return made up to 08/05/08; full list of members (3 pages)
9 July 2007Ad 08/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 July 2007Ad 08/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 June 2007New secretary appointed (2 pages)
22 June 2007New secretary appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
8 May 2007Secretary resigned (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Incorporation (16 pages)
8 May 2007Incorporation (16 pages)
8 May 2007Director resigned (1 page)