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JERAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jerad Limited. The company was founded 21 years ago and was given the registration number 04553306. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:JERAD LIMITED
Company Number:04553306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2002
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Cobden Crescent, Bitterne Park, Southampton, SO18 4TZ

Secretary22 October 2002Active
20 Cobden Crescent, Bitterne Park, Southampton, SO18 4TZ

Director22 October 2002Active
20 Cobden Crescent, Bitterne Park, Southampton, SO18 4TZ

Director01 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Allan Sydney Rook
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Mary Rook
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved liquidation.

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2022-07-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-11-12Insolvency

Liquidation disclaimer notice.

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2018-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-12Insolvency

Liquidation voluntary statement of affairs.

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2018-11-12Resolution

Resolution.

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2018-04-16Accounts

Change account reference date company previous extended.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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