JEFFRIES PARSONS MYERS HARVEY LIMITED
BIRMINGHAM

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Company number 04546731
Status Liquidation
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators statement of receipts and payments to 16 August 2016; Statement of affairs with form 4.19. The most likely internet sites of JEFFRIES PARSONS MYERS HARVEY LIMITED are www.jeffriesparsonsmyersharvey.co.uk, and www.jeffries-parsons-myers-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeffries Parsons Myers Harvey Limited is a Private Limited Company. The company registration number is 04546731. Jeffries Parsons Myers Harvey Limited has been working since 26 September 2002. The present status of the company is Liquidation. The registered address of Jeffries Parsons Myers Harvey Limited is 79 Caroline Street Birmingham B3 1up. . HARVEY, Phillip is a Director of the company. MYERS, Nicholas David is a Director of the company. PARSONS, Richard Douglas is a Director of the company. Secretary HARRIS, Andrew James has been resigned. Secretary JEFFRIES, Samuel Shirley has been resigned. Secretary MORGAN, John Campbell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOR, Christine has been resigned. Director FLEMING, Catherine Nicole has been resigned. Director JEFFRIES, Samuel Shirley has been resigned. Director MORGAN, John Campbell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HARVEY, Phillip
Appointed Date: 26 September 2002
57 years old
Director
MYERS, Nicholas David
Appointed Date: 26 September 2002
58 years old
Director
PARSONS, Richard Douglas
Appointed Date: 26 September 2002
62 years old

Resigned Directors

Secretary
HARRIS, Andrew James
Resigned: 30 March 2013
Appointed Date: 28 April 2008
Secretary
JEFFRIES, Samuel Shirley
Resigned: 12 February 2004
Appointed Date: 26 September 2002
Secretary
MORGAN, John Campbell
Resigned: 28 April 2008
Appointed Date: 12 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
CONNOR, Christine
Resigned: 06 April 2012
Appointed Date: 18 June 2007
62 years old
Director
FLEMING, Catherine Nicole
Resigned: 15 November 2006
Appointed Date: 01 March 2005
62 years old
Director
JEFFRIES, Samuel Shirley
Resigned: 30 April 2006
Appointed Date: 26 September 2002
54 years old
Director
MORGAN, John Campbell
Resigned: 04 April 2008
Appointed Date: 24 March 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

JEFFRIES PARSONS MYERS HARVEY LIMITED Events

01 Mar 2017
Return of final meeting in a creditors' voluntary winding up
28 Sep 2016
Liquidators statement of receipts and payments to 16 August 2016
27 Aug 2015
Statement of affairs with form 4.19
27 Aug 2015
Appointment of a voluntary liquidator
27 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-17
...
... and 62 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
26 Sep 2002
Incorporation

JEFFRIES PARSONS MYERS HARVEY LIMITED Charges

5 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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