Jerome Group Plc

Company Name	Jerome Group Plc
Directors	Joseph Claude Dwek and David Michael Shalom
Company Status	Dissolved
Company Number	00525766
Category	Public Limited Company
Incorporation Date	14 November 1953(69 years, 11 months ago)
Previous Name	S Jerome & Sons (Holdings) P L C

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	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(44 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(50 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(50 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Alan Howard Jerome
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 1998)
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Holme House Lowe Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Mr Ronald Oliver Taylor
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1994)
Role	Chartered Accountant
Correspondence Address	Ryburn Crabtree Green Collingham West Yorkshire LS22 5AB

Director Name	Sir Tom McDonald
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 1993)
Role	Chartered Accountant
Correspondence Address	10 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Director Name	Stephen Michael Jerome
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 1997)
Role	Textile Manufacturer
Correspondence Address	Staircase House Bramhope Leeds LS16 9JD

Secretary Name	Geoffrey Hector Newton
Nationality	British
Status	Resigned
Appointed	31 May 1992(38 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	12 Victoria Avenue Ilkley West Yorkshire LS29 9BL

Director Name	Ian Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr Michael John Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(39 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatroyd Lodge Wheatroyd Lane Almondbury Huddersfield West Yorkshire HD5 8XS

Director Name	Roger Stewart Pawson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(40 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 1998)
Role	Chartered Accountant
Correspondence Address	Bank Top House Beech Tree Court Baildon Bradford West Yorkshire BD17 5TB

Director Name	Mr John Humphries
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(41 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Production Director
Correspondence Address	34 Waddow Grove Waddington Clitheroe Lancashire BB7 3JL

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 1995(41 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(44 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Investment Banker
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	26 October 1998(44 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(45 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Secretary Name	Ian Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(45 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(48 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(50 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(50 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,344,000
Current Liabilities	£37,000

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2007	Registered office changed on 18/04/07 from: suite 1 courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
12 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2007	Declaration of solvency (3 pages)
12 April 2007	Appointment of a voluntary liquidator (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (4 pages)
9 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 July 2005	Director resigned (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
23 June 2005	Return made up to 31/05/05; full list of members (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
3 November 2003	Full accounts made up to 31 March 2003 (11 pages)
29 June 2003	Return made up to 31/05/03; change of members (7 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (11 pages)
3 October 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (1 page)
16 September 2002	Secretary resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2000	Full accounts made up to 31 March 2000 (13 pages)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley york BD17 7EF (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (3 pages)
23 June 2000	Director resigned (1 page)
19 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
9 February 2000	Auditor's resignation (1 page)
12 January 2000	Particulars of mortgage/charge (5 pages)
9 December 1999	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Particulars of mortgage/charge (15 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
17 September 1999	Particulars of mortgage/charge (7 pages)
7 July 1999	Return made up to 31/05/99; bulk list available separately (12 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Location of register of members (1 page)
9 April 1999	Director resigned (1 page)
14 December 1998	Ad 02/12/98--------- premium Â£ si [email protected]=153511 Â£ ic 3450961/3604472 (2 pages)
3 December 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (3 pages)
6 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 June 1998	Return made up to 31/05/98; bulk list available separately (7 pages)
18 June 1998	Ad 15/05/98--------- Â£ si [email protected]=16825 Â£ ic 3434136/3450961 (3 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (39 pages)
30 March 1998	Company name changed s jerome & sons (holdings) P L C\certificate issued on 31/03/98 (2 pages)
28 October 1997	Ad 17/10/97--------- Â£ si [email protected]=2942 Â£ ic 3431194/3434136 (2 pages)
28 August 1997	Ad 25/07/97--------- Â£ si [email protected]=1791 Â£ ic 3429403/3431194 (2 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (37 pages)
16 June 1997	Return made up to 31/05/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
30 September 1996	Ad 29/08/96--------- Â£ si [email protected]=1229297 Â£ ic 2201731/3431028 (3 pages)
16 August 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
23 July 1996	Listing of particulars (46 pages)
17 July 1996	Ad 07/07/95--------- Â£ si [email protected] (2 pages)
15 July 1996	Nc inc already adjusted 09/05/96 (1 page)
15 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1996	Ad 24/05/96--------- Â£ si [email protected] (2 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (38 pages)
27 June 1996	Return made up to 31/05/96; bulk list available separately (7 pages)
22 May 1996	Ad 03/05/96--------- Â£ si [email protected]=5875 Â£ ic 2190542/2196417 (2 pages)
13 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1996	Ad 24/01/96--------- Â£ si [email protected]=812 Â£ ic 2189730/2190542 (2 pages)
23 November 1995	Ad 27/10/95--------- Â£ si [email protected]=2500 Â£ ic 2187230/2189730 (2 pages)
24 July 1995	Ad 26/06/95--------- Â£ si [email protected]=296499 Â£ ic 1890731/2187230 (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (26 pages)
30 June 1995	Return made up to 31/05/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1995	Listing of particulars (64 pages)
19 June 1995	New director appointed (2 pages)
12 May 1995	Ad 21/04/95--------- Â£ si [email protected]=5000 Â£ ic 1885732/1890732 (2 pages)

Jerome Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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