JAMESSONS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03467504

Incorporation date

17/11/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

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13/11/2014

Application to strike the company off the register

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20/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

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26/09/2013

Total exemption small company accounts made up to 2012-12-31

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28/07/2013

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2013-07-29

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

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16/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (3 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Catherine Mary Holmes on 2009-10-23

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

22/10/2009

Termination of appointment of James Carlton as a secretary

View PDF (1 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

22/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

12/05/2008

Return made up to 24/10/07; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

09/12/2006

Return made up to 24/10/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

24/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/01/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

07/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/12/2001

Registered office changed on 13/12/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

17/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/11/1999

Return made up to 18/11/99; full list of members

View PDF (5 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/12/1998

Return made up to 18/11/98; full list of members

View PDF (5 pages)

09/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

09/03/1998

Ad 22/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (15 pages)

04/01/1998

Resolutions

View PDF (2 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

16/12/1997

Certificate of change of name

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04/12/1997

Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

27/11/1997

Certificate of change of name

View PDF (2 pages)

17/11/1997

Incorporation

View PDF (20 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/1997 - 19/11/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/1997 - 19/11/1997	38039
Meyer, Janine Marjorie	Secretary	19/11/1997 - 30/10/2002	14
Holmes, Catherine Mary	Director	19/11/1997 - Present	1
Carlton, James Royston	Secretary	27/03/2003 - 22/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About JAMESSONS FINANCIAL SERVICES LIMITED

JAMESSONS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at 58 Lyford Road, London SW18 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMESSONS FINANCIAL SERVICES LIMITED?

JAMESSONS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 09/03/2015.

Where is JAMESSONS FINANCIAL SERVICES LIMITED located?

JAMESSONS FINANCIAL SERVICES LIMITED is registered at 58 Lyford Road, London SW18 3JJ.

What does JAMESSONS FINANCIAL SERVICES LIMITED do?

JAMESSONS FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JAMESSONS FINANCIAL SERVICES LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.