| Company Name | S Jerome & Sons Limited |
|---|---|
| Director | Marc Homer Cotran |
| Company Status | Dissolved |
| Company Number | 03960258 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Previous Name | Pinco 1385 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marc Homer Cotran |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 54 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ |
| Secretary Name | Mr Stephen Graeme Newman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cinderhills Road Holmfirth Huddersfield West Yorkshire HD9 1EE |
| Director Name | Dr John Allan Finnigan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | High Ground Moor Lane Long Preston Skipton North Yorkshire BD23 4QQ |
| Director Name | Mr Geoffrey Douglas Hall |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU |
| Secretary Name | Mr Geoffrey Douglas Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 15 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastnor 301 Gisburn Road Higherford Barrowford Lancashire BB9 6AU |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: oakes mill new hey road, lindley, huddersfield, west yorkshire HD3 4BY (1 page) |
| 27 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Return made up to 30/03/02; full list of members
|
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: oakes mill, lindley, huddersfield, west yorkshire HD3 4BY (1 page) |
| 25 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 1 park row, leeds, west yorkshire LS1 5AB (1 page) |
| 11 April 2001 | Return made up to 30/03/01; full list of members
|
| 10 April 2000 | Company name changed pinco 1385 LIMITED\certificate issued on 10/04/00 (2 pages) |
| 30 March 2000 | Incorporation (15 pages) |