Jordan Emmett & Co Brokers Limited

Company Name	Jordan Emmett & Co Brokers Limited
Company Status	Dissolved
Company Number	01281582
Category	Private Limited Company
Incorporation Date	14 October 1976(47 years, 7 months ago)
Dissolution Date	25 February 2017 (7 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

Secretary Name	Mrs Jarlath Delphene Wade
Status	Closed
Appointed	01 April 2014(37 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 February 2017)
Role	Company Director
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2015(38 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Neil Thomas Andrews
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 1998)
Role	Chartered Accountant
Correspondence Address	4 Selwyn House The Close Lichfield Staffordshire West Midlands WS13 7LD

Director Name	Mr Roger Anthony Taylor Gough
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2002)
Role	Insurance Broker
Correspondence Address	9 Sheldon Grove Woodloes Park Warwick Warwickshire CV34 5YT

Director Name	Mr Brian Emmett Jordan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2002)
Role	Insurance Broker
Correspondence Address	Clifton Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mr Michael Anthony Rowley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2002)
Role	Insurance Broker/Financial Adviser
Correspondence Address	28 Fernside Gardens Moseley Birmingham West Midlands B13 9JD

Director Name	Mr Robert Frederick Slater
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 1993)
Role	Solicitor
Correspondence Address	59 Pilkington Avenue Sutton Coldfield Birmingham West Midlands B72 1LG

Secretary Name	Mrs Shirley Marian Heather Jordan
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Clifton Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mr Philip Anthony Bland
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beeby Manor Beeby Leicester Leicestershire LE7 3BL

Secretary Name	Janet Kathryn Sanders
Nationality	British
Status	Resigned
Appointed	04 January 2002(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2004)
Role	Secretary
Correspondence Address	4 Caldecott Close Wigston Leicestershire LE18 3WQ

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(27 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	27 July 2004(27 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(37 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Location

Registered Address	9 South Parade Wakefield West Yorkshire WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2017	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2015	Appointment of a voluntary liquidator (1 page)
30 September 2015	Declaration of solvency (3 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 5,000 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 5,000 (4 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Withdraw the company strike off application (1 page)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
2 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
29 June 2009	Return made up to 15/05/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
4 June 2008	Return made up to 15/05/08; no change of members (6 pages)
1 April 2008	Full accounts made up to 31 May 2007 (9 pages)
28 July 2007	Return made up to 15/05/07; no change of members (6 pages)
21 November 2006	Full accounts made up to 31 May 2006 (9 pages)
25 May 2006	Return made up to 15/05/06; full list of members (6 pages)
14 February 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
5 December 2005	Director resigned (1 page)
24 May 2005	Return made up to 15/05/05; full list of members (7 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Location of register of members (1 page)
31 August 2004	New secretary appointed (2 pages)
21 May 2004	Return made up to 15/05/04; full list of members (6 pages)
13 May 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
30 April 2004	Auditor's resignation (1 page)
27 April 2004	Full accounts made up to 31 December 2003 (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 May 2003	Return made up to 15/05/03; full list of members (6 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (3 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Auditor's resignation (1 page)
21 January 2002	Registered office changed on 21/01/02 from: newland house 137/139 hagley road edgbaston birmingham west midlands B16 8UA (1 page)
21 January 2002	New secretary appointed (2 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Director resigned (1 page)
14 June 2001	Return made up to 15/05/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
29 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members (7 pages)
29 June 1999	Full accounts made up to 30 September 1998 (17 pages)
24 May 1999	Return made up to 15/05/99; no change of members (4 pages)
6 October 1998	Director resigned (1 page)
21 June 1998	Registered office changed on 21/06/98 from: cheltenham house 14/16 temple street birmingham B2 5BG (1 page)
5 June 1998	Return made up to 15/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
18 March 1998	Full accounts made up to 30 September 1997 (14 pages)
23 July 1997	Full accounts made up to 30 September 1996 (13 pages)
25 June 1997	Return made up to 15/05/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 30 September 1995 (13 pages)
17 June 1996	Return made up to 15/05/96; no change of members (4 pages)
20 July 1995	Full accounts made up to 30 September 1994 (13 pages)
23 May 1995	Return made up to 15/05/95; full list of members (6 pages)
4 November 1983	Memorandum and Articles of Association (10 pages)

Jordan Emmett & Co Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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