JAMESONS CHOCOLATES LIMITED

Key Data

Status

Dissolved

Company No.

00247152

Incorporation date

05/04/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/06/1976)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Insolvency resolution

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10/03/2011

Return of final meeting in a members' voluntary winding up

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02/03/2011

Appointment of Thomas Edward Jack as a director

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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17/09/2010

Register inspection address has been changed

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08/09/2010

Registered office address changed from , Cadbury House Sanderson Road, Uxbridge, Middlesex, UB8 1DH on 2010-09-08

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06/09/2010

Declaration of solvency

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06/09/2010

Appointment of a voluntary liquidator

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06/09/2010

Resolutions

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29/07/2010

Appointment of Matthew Ian Conacher as a secretary

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/04/2010

Termination of appointment of John Mills as a director

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28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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19/06/2009

Accounts made up to 2008-12-31

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25/01/2009

Return made up to 01/01/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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19/09/2008

Return made up to 24/08/08; full list of members

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08/08/2008

Director appointed julian charles baddeley

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08/08/2008

Appointment Terminated Director john hudspith

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08/08/2008

Appointment Terminated Secretary clare davage

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07/08/2008

Secretary appointed yasmin valibhai

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31/07/2008

Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB

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24/09/2007

Accounts made up to 2006-12-31

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10/09/2007

Return made up to 24/08/07; full list of members

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05/11/2006

Accounts made up to 2006-01-01

View PDF (2 pages)

26/10/2006

Return made up to 24/08/06; full list of members

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15/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

Director resigned

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15/12/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts made up to 2005-01-02

View PDF (2 pages)

21/09/2005

Return made up to 24/08/05; full list of members

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20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

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20/12/2004

New director appointed

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31/10/2004

Accounts made up to 2003-12-28

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21/09/2004

Return made up to 24/08/04; full list of members

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31/10/2003

Accounts made up to 2002-12-29

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22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

02/11/2002

Accounts made up to 2001-12-30

View PDF (2 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

17/08/2002

Auditor's resignation

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30/05/2002

Director resigned

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19/03/2002

Director's particulars changed

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03/11/2001

Accounts made up to 2000-12-31

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02/10/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

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12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT

View PDF (1 pages)

21/02/2001

Director resigned

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30/10/2000

Accounts made up to 2000-01-02

View PDF (1 pages)

28/09/2000

Return made up to 23/08/00; full list of members

View PDF (5 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

27/10/1999

Accounts made up to 1999-01-02

View PDF (1 pages)

23/09/1999

Return made up to 31/08/99; full list of members

View PDF (5 pages)

02/02/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

26/10/1997

Accounts made up to 1996-12-28

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16/09/1997

Return made up to 31/08/97; full list of members

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18/10/1996

Accounts made up to 1995-12-31

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13/10/1996

New director appointed

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04/10/1996

Return made up to 31/08/96; full list of members

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01/08/1996

Director resigned

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23/11/1995

Secretary resigned;director resigned

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19/10/1995

Accounts made up to 1994-12-31

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16/10/1995

New secretary appointed;director resigned

View PDF (2 pages)

20/09/1995

Return made up to 31/08/95; full list of members

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20/09/1995

Location of register of members address changed

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20/09/1995

Location of debenture register address changed

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24/10/1994

Accounts made up to 1994-01-01

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08/10/1994

Director resigned;new director appointed

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12/09/1994

Return made up to 31/08/94; full list of members

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03/11/1993

Accounts made up to 1993-01-02

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21/09/1993

Return made up to 31/08/93; full list of members

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16/06/1993

Accounts made up to 1991-12-28

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04/06/1993

Registered office changed on 04/06/93 from: 1/4 connaught place, london, W2 2EX

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01/03/1993

Resolutions

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07/10/1992

Secretary resigned;new secretary appointed;director resigned

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07/10/1992

Director resigned

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07/10/1992

Return made up to 31/08/92; full list of members

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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06/01/1992

Auditor's resignation

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10/12/1991

New director appointed

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10/12/1991

New director appointed

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10/12/1991

Director resigned;new director appointed

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22/11/1991

Full accounts made up to 1990-12-29

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19/11/1991

Return made up to 31/08/91; full list of members

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28/06/1991

Director resigned

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22/01/1991

Return made up to 30/11/90; full list of members

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03/09/1990

Certificate of re-registration from Public Limited Company to Private

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03/09/1990

Re-registration of Memorandum and Articles

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03/09/1990

Application for reregistration from PLC to private

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03/09/1990

Resolutions

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26/07/1990

Full accounts made up to 1989-12-30

View PDF (16 pages)

25/07/1990

Accounting reference date shortened from 31/03 to 31/12

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Director resigned;new director appointed

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26/04/1990

Return made up to 31/08/89; full list of members

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05/04/1990

Registered office changed on 05/04/90 from: bassett house, rutland park, sheffield S10 2PB

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19/03/1990

New director appointed

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08/02/1990

Full accounts made up to 1989-03-31

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26/09/1989

Director resigned

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18/09/1989

Secretary resigned;new secretary appointed

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25/07/1989

Auditor's resignation

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05/06/1989

Registered office changed on 05/06/89 from: willoughby lane, tottenham, london N17 0RX

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23/05/1989

Auditor's resignation

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28/02/1989

Secretary resigned;new secretary appointed

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11/01/1989

Accounting reference date extended from 31/12 to 31/03

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03/11/1988

New director appointed

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25/10/1988

Director resigned

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27/06/1988

Return made up to 31/05/88; bulk list available separately

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31/05/1988

Full accounts made up to 1987-12-31

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08/09/1987

Accounts made up to 1987-06-30

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17/08/1987

New director appointed

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17/08/1987

Director resigned

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20/07/1987

Return made up to 27/05/87; bulk list available separately

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24/06/1987

Full accounts made up to 1986-12-31

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10/07/1986

Return made up to 03/06/86; full list of members

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11/06/1986

Full accounts made up to 1985-12-31

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22/05/1986

Director resigned

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21/05/1985

Accounts made up to 1984-12-31

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08/11/1984

Accounts made up to 1983-12-31

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21/05/1983

Accounts made up to 1982-12-31

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24/05/1982

Accounts made up to 1981-12-31

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01/06/1981

Accounts made up to 1980-12-31

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21/05/1980

Accounts made up to 2079-12-31

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12/05/1979

Accounts made up to 2078-12-31

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23/05/1978

Accounts made up to 2077-12-31

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16/05/1977

Accounts made up to 2076-12-31

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21/06/1976

Accounts made up to 2075-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Jones, Matthew David Alexander	Director	30/11/2004 - 02/12/2005	40
Reckitt, Mark James	Director	01/10/1998 - 19/06/2000	10
Cartmell, Peter Anthony	Director	30/06/2003 - 03/10/2003	50
Hudspith, John Edward	Director	30/11/2004 - 24/07/2008	35

Persons with Significant Control

No PSC data available.

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Description

About JAMESONS CHOCOLATES LIMITED

JAMESONS CHOCOLATES LIMITED is an(a) Dissolved company incorporated on 05/04/1930 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMESONS CHOCOLATES LIMITED?

JAMESONS CHOCOLATES LIMITED is currently Dissolved. It was registered on 05/04/1930 and dissolved on 10/06/2011.

Where is JAMESONS CHOCOLATES LIMITED located?

JAMESONS CHOCOLATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for JAMESONS CHOCOLATES LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.