About

Registered Number: 04887261
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (8 months ago)
Registered Address: 9 Anglian Way, Market Rasen, Lincolnshire, LN8 3RP

 

Established in 2003, Jeff Stephenson Ltd has its registered office in Lincolnshire, it's status is listed as "Dissolved". The companies directors are listed as Stephenson, Gillian Mary, Stephenson, Jeffrey Howard. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Jeffrey Howard 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Gillian Mary 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Howard Stephenson/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Gillian Mary Stephenson/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 11 February 2020
DS01 - Striking off application by a company 29 January 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 October 2019
AA01 - Change of accounting reference date 22 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 05 September 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 11 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 14 September 2006
363a - Annual Return 02 October 2005
AA - Annual Accounts 29 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
225 - Change of Accounting Reference Date 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.