JARMAIN & SON LIMITED

Key Data

Status

Dissolved

Company No.

00611208

Incorporation date

12/09/1958

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

18/08/2016

Final Gazette dissolved following liquidation

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18/05/2016

Return of final meeting in a members' voluntary winding up

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04/11/2015

Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-11-04

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02/11/2015

Appointment of a voluntary liquidator

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27/10/2015

Declaration of solvency

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27/10/2015

Resolutions

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19/10/2015

Termination of appointment of Janet Caroline O'connor as a director on 2015-09-29

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28/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-03-31

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10/04/2014

Termination of appointment of Claire Cain as a director

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10/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

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30/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

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13/03/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

08/11/2012

Accounts for a dormant company made up to 2012-03-31

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08/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

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09/12/2011

Accounts for a dormant company made up to 2011-03-31

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07/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

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28/09/2010

Appointment of Mrs Claire Marie Cain as a director

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12/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

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09/01/2008

Return made up to 05/01/08; full list of members

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21/03/2007

Return made up to 05/01/07; full list of members

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24/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

17/02/2006

Return made up to 05/01/06; full list of members

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02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/07/2005

Resolutions

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03/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

26/01/2005

Return made up to 05/01/05; full list of members

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09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Auditor's resignation

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06/02/2004

Return made up to 05/01/04; full list of members

View PDF (2 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

21/02/2003

Return made up to 05/01/03; full list of members

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06/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

26/06/2002

Director's particulars changed

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24/06/2002

Secretary's particulars changed;director's particulars changed

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30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road, bradford, west yorkshire BD8 0HZ

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25/03/2002

Return made up to 05/01/02; no change of members

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02/02/2002

Full accounts made up to 2001-03-31

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15/11/2001

Director resigned

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23/04/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (3 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

08/02/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

15/11/1999

Declaration of satisfaction of mortgage/charge

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10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Return made up to 05/01/99; full list of members

View PDF (9 pages)

26/03/1999

Full accounts made up to 1998-03-28

View PDF (18 pages)

12/06/1998

Return made up to 05/01/98; full list of members

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08/06/1998

Director resigned

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08/06/1998

Director resigned

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30/01/1998

Full accounts made up to 1997-03-29

View PDF (18 pages)

15/07/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 05/01/97; full list of members

View PDF (9 pages)

14/11/1996

Full accounts made up to 1996-03-30

View PDF (18 pages)

12/11/1996

New director appointed

View PDF (2 pages)

17/05/1996

Auditor's resignation

View PDF (2 pages)

10/01/1996

Return made up to 05/01/96; full list of members

View PDF (7 pages)

06/11/1995

Full accounts made up to 1995-04-01

View PDF (18 pages)

28/09/1995

Secretary's particulars changed

View PDF (4 pages)

28/09/1995

Director resigned

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09/02/1995

Return made up to 05/01/95; full list of members

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31/10/1994

Full accounts made up to 1994-04-02

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28/01/1994

Return made up to 05/01/94; full list of members

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17/09/1993

Full accounts made up to 1993-04-03

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22/01/1993

Particulars of mortgage/charge

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22/01/1993

Return made up to 05/01/93; full list of members

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06/10/1992

Director resigned

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06/10/1992

New director appointed

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29/09/1992

Full accounts made up to 1992-03-29

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19/05/1992

Particulars of mortgage/charge

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23/01/1992

Return made up to 05/01/92; full list of members

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03/09/1991

Full accounts made up to 1991-03-31

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29/05/1991

New director appointed

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26/03/1991

Auditor's resignation

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27/02/1991

Full accounts made up to 1990-09-30

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27/02/1991

Director resigned

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27/02/1991

Return made up to 10/01/91; full list of members

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28/01/1991

Accounting reference date shortened from 30/09 to 31/03

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17/01/1991

New director appointed

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17/01/1991

Registered office changed on 17/01/91 from: minerva works kirkheaton nr huddersfield HD5 oqp

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03/01/1991

Particulars of mortgage/charge

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10/12/1990

Director resigned

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13/08/1990

Full accounts made up to 1989-09-30

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16/03/1990

Return made up to 05/01/90; full list of members

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10/10/1989

Full accounts made up to 1988-09-30

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21/09/1989

Director resigned

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11/05/1989

Return made up to 05/01/89; full list of members

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11/05/1989

Secretary's particulars changed

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20/04/1989

Full accounts made up to 1987-09-27

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08/11/1988

Return made up to 06/01/88; no change of members

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04/05/1988

Full accounts made up to 1986-09-28

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11/04/1987

Secretary resigned;new secretary appointed

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25/03/1987

Director resigned

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19/03/1987

Annual return made up to 14/01/87

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20/08/1986

Full accounts made up to 1985-09-29

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JARMAIN & SON LIMITED

JARMAIN & SON LIMITED is an(a) Dissolved company incorporated on 12/09/1958 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 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 JARMAIN & SON LIMITED?

JARMAIN & SON LIMITED is currently Dissolved. It was registered on 12/09/1958 and dissolved on 18/08/2016.

Where is JARMAIN & SON LIMITED located?

JARMAIN & SON LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does JARMAIN & SON LIMITED do?

JARMAIN & SON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JARMAIN & SON LIMITED?

The latest filing was on 18/08/2016: Final Gazette dissolved following liquidation.