About

Registered Number: 02255264
Date of Incorporation: 10/05/1988 (33 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2017 (3 years and 8 months ago)
Registered Address: Suite 26 4 Montpelier Street, London, SW7 1EE,

 

Founded in 1988, Jerome Anderson Management Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RADEKE, Christian 12 May 2009 06 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2017
L64.07 - Release of Official Receiver 24 August 2017
TM01 - Termination of appointment of director 18 December 2016
COCOMP - Order to wind up 12 December 2016
AD01 - Change of registered office address 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AR01 - Annual Return 19 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2016
AUD - Auditor's letter of resignation 26 May 2016
AUD - Auditor's letter of resignation 17 May 2016
AA - Annual Accounts 08 February 2016
AD01 - Change of registered office address 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2015
AR01 - Annual Return 06 March 2015
TM01 - Termination of appointment of director 04 December 2014
AA01 - Change of accounting reference date 30 September 2014
TM01 - Termination of appointment of director 23 July 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
CH01 - Change of particulars for director 27 February 2012
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 17 March 2011
AR01 - Annual Return 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 16 March 2010
AP03 - Appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
353 - Register of members 09 October 2009
AA - Annual Accounts 19 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
225 - Change of Accounting Reference Date 29 May 2009
363a - Annual Return 09 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
225 - Change of Accounting Reference Date 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 20 March 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 01 April 2005
395 - Particulars of a mortgage or charge 07 January 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
225 - Change of Accounting Reference Date 09 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
AUD - Auditor's letter of resignation 14 September 2003
RESOLUTIONS - N/A 04 September 2003
225 - Change of Accounting Reference Date 28 July 2003
395 - Particulars of a mortgage or charge 02 May 2003
363s - Annual Return 06 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
AA - Annual Accounts 20 January 2003
225 - Change of Accounting Reference Date 17 September 2002
287 - Change in situation or address of Registered Office 28 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 20 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 01 April 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 05 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1995
363s - Annual Return 03 April 1995
395 - Particulars of a mortgage or charge 21 December 1994
AA - Annual Accounts 30 September 1994
288 - N/A 30 September 1994
363s - Annual Return 21 March 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 02 July 1993
363b - Annual Return 05 August 1992
363(287) - N/A 05 August 1992
AA - Annual Accounts 21 June 1992
288 - N/A 12 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1992
363a - Annual Return 17 December 1991
AA - Annual Accounts 04 September 1991
363a - Annual Return 26 June 1991
287 - Change in situation or address of Registered Office 24 May 1991
AA - Annual Accounts 23 August 1990
363 - Annual Return 19 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1990
CERTNM - Change of name certificate 08 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1988
RESOLUTIONS - N/A 14 June 1988
287 - Change in situation or address of Registered Office 09 June 1988
288 - N/A 09 June 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2004 Outstanding

N/A

Guarantee & debenture 23 April 2003 Outstanding

N/A

Legal charge 19 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.