JASMIN PLC

Key Data

Status

Dissolved

Company No.

00963627

Incorporation date

09/10/1969

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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21/09/2009

Notice of ceasing to act as receiver or manager

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21/09/2009

Receiver's abstract of receipts and payments to 2009-09-14

View PDF (3 pages)

12/02/2009

Receiver's abstract of receipts and payments to 2009-01-28

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21/03/2008

Receiver's abstract of receipts and payments to 2009-01-28

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28/02/2007

Receiver's abstract of receipts and payments

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28/02/2007

Receiver's abstract of receipts and payments

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03/04/2006

Registered office changed on 03/04/06 from: st nicholas house park row nottingham nottinghamshire NG1 6FQ

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24/02/2006

Receiver's abstract of receipts and payments

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17/03/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/04/2004

Miscellaneous

View PDF (64 pages)

05/04/2004

Administrative Receiver's report

View PDF (15 pages)

10/02/2004

Registered office changed on 10/02/04 from: seller wood drive bulwell nottingham NG6 8UX

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04/02/2004

Appointment of receiver/manager

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24/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (35 pages)

22/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Return made up to 31/03/03; bulk list available separately

View PDF (10 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (35 pages)

26/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

26/04/2002

Return made up to 31/03/02; bulk list available separately

View PDF (9 pages)

26/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

25/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 31/03/01; bulk list available separately

View PDF (9 pages)

19/07/2001

Director's particulars changed

View PDF (0 pages)

19/07/2001

Location of register of members address changed

View PDF (0 pages)

25/04/2001

New director appointed

View PDF (2 pages)

29/09/2000

Full group accounts made up to 2000-03-31

View PDF (31 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Return made up to 31/03/00; bulk list available separately

View PDF (8 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1999

Full group accounts made up to 1999-03-31

View PDF (35 pages)

22/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (0 pages)

22/04/1999

Return made up to 31/03/99; bulk list available separately

View PDF (7 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/09/1998

New director appointed

View PDF (4 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

05/08/1998

Listing of particulars

View PDF (101 pages)

28/07/1998

Auditor's resignation

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27/07/1998

Full group accounts made up to 1998-03-31

View PDF (28 pages)

25/07/1998

Resolutions

View PDF (0 pages)

25/07/1998

Resolutions

View PDF (9 pages)

25/07/1998

Memorandum and Articles of Association

View PDF (44 pages)

30/04/1998

Location of register of members address changed

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30/04/1998

Return made up to 31/03/98; bulk list available separately

View PDF (9 pages)

08/10/1997

New director appointed

View PDF (2 pages)

03/09/1997

Group accounts for a small company made up to 1997-03-31

View PDF (30 pages)

03/06/1997

New director appointed

View PDF (2 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 31/03/97; bulk list available separately

View PDF (7 pages)

27/11/1996

Resolutions

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

28/08/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

08/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (0 pages)

29/04/1996

Location of register of members address changed

View PDF (0 pages)

29/04/1996

Return made up to 31/03/96; bulk list available separately

View PDF (7 pages)

25/01/1996

New director appointed

View PDF (2 pages)

07/09/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/1995

Return made up to 31/03/95; bulk list available separately

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

New director appointed

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10/10/1994

New director appointed

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10/10/1994

New director appointed

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05/10/1994

Full group accounts made up to 1994-03-31

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05/10/1994

Resolutions

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05/10/1994

Resolutions

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05/10/1994

£ nc 1250000/2500000 21/09/94

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23/05/1994

Secretary resigned;new secretary appointed

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20/04/1994

Return made up to 31/03/94; bulk list available separately

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20/04/1994

Director's particulars changed

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30/09/1993

Full group accounts made up to 1993-03-31

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16/06/1993

Particulars of mortgage/charge

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25/05/1993

Return made up to 31/03/93; bulk list available separately

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25/05/1993

Secretary's particulars changed

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01/02/1993

Secretary resigned;new secretary appointed

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09/12/1992

Secretary resigned;new secretary appointed

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09/10/1992

Full group accounts made up to 1992-03-31

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29/09/1992

Secretary resigned;new secretary appointed

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12/05/1992

Return made up to 31/03/92; bulk list available separately

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11/05/1992

Particulars of mortgage/charge

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22/02/1992

Declaration of satisfaction of mortgage/charge

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18/10/1991

Director resigned

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10/09/1991

Full group accounts made up to 1991-03-31

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18/06/1991

Return made up to 31/03/91; change of members

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10/06/1991

Secretary resigned;new secretary appointed

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15/02/1991

Declaration of satisfaction of mortgage/charge

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20/08/1990

Memorandum and Articles of Association

View PDF (6 pages)

20/08/1990

Resolutions

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20/08/1990

Miscellaneous

View PDF (9 pages)

17/08/1990

Full group accounts made up to 1990-03-31

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17/08/1990

Return made up to 31/03/90; bulk list available separately

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23/07/1990

Particulars of mortgage/charge

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23/07/1990

Particulars of mortgage/charge

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09/11/1989

Return made up to 05/10/89; bulk list available separately

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06/10/1989

Full group accounts made up to 1989-03-31

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19/09/1989

Declaration of satisfaction of mortgage/charge

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05/09/1989

New director appointed

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31/08/1989

Wd 24/08/89 ad 16/08/89--------- premium £ si [email protected]=3750 £ ic 872009/875759

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06/06/1989

Wd 24/05/89 ad 12/05/89--------- premium £ si [email protected]=500 £ ic 871509/872009

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11/05/1989

Wd 28/04/89 ad 19/04/89--------- premium £ si [email protected]=1812 £ ic 869697/871509

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03/04/1989

Wd 15/03/89 ad 15/03/89--------- premium £ si [email protected]=2925 £ ic 866772/869697

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30/03/1989

Wd 14/03/89 ad 11/01/89--------- premium £ si [email protected]=700 £ ic 865385/866085

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30/03/1989

Wd 14/03/89 ad 11/02/89--------- premium £ si [email protected]=687 £ ic 866085/866772

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01/02/1989

Full group accounts made up to 1988-03-31

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12/01/1989

Resolutions

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29/12/1988

Certificate of change of name

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09/12/1988

Wd 24/11/88 ad 17/11/88--------- premium £ si [email protected]=750 £ ic 864635/865385

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08/12/1988

Return made up to 14/10/88; bulk list available separately

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24/10/1988

New secretary appointed

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29/09/1988

Registered office changed on 29/09/88 from: 41 st matthews way leicester

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28/09/1988

Director resigned

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26/07/1988

Wd 13/06/88 ad 13/05/88--------- premium £ si [email protected]=50 £ ic 864585/864635

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21/07/1988

Director resigned

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07/06/1988

Wd 25/04/88 ad 18/03/88--------- premium £ si [email protected]=575 £ ic 864010/864585

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07/06/1988

Wd 25/04/88 ad 15/04/88--------- premium £ si [email protected]=312 £ ic 863698/864010

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19/04/1988

Wd 14/03/88 ad 12/02/88--------- premium £ si [email protected]=537 £ ic 863161/863698

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22/03/1988

New secretary appointed

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25/02/1988

Wd 25/01/88 ad 15/01/88--------- premium £ si [email protected]=8950 £ ic 854211/863161

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12/02/1988

Secretary resigned;new secretary appointed

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23/01/1988

Wd 16/12/87 ad 23/11/87--------- premium £ si [email protected]=3962 £ ic 850249/854211

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17/12/1987

Particulars of mortgage/charge

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01/12/1987

Wd 09/11/87 ad 11/09/87--------- premium £ si [email protected]=2750 £ ic 847499/850249

View PDF (2 pages)

11/11/1987

New director appointed

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10/11/1987

Return made up to 03/09/87; full list of members

View PDF (58 pages)

10/11/1987

Full accounts made up to 1987-03-31

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04/11/1987

Wd 21/10/87 ad 04/05/87--------- premium £ si [email protected]=4837 £ ic 842662/847499

View PDF (11 pages)

03/11/1987

Wd 21/10/87 ad 03/10/87--------- premium £ si [email protected]=13962 £ ic 828700/842662

View PDF (7 pages)

03/11/1987

Wd 21/10/87 ad 04/04/87--------- premium £ si [email protected]=37400 £ ic 791300/828700

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08/05/1987

Return of allotments

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28/04/1987

Return of allotments

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23/04/1987

Return of allotments

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15/04/1987

Return of allotments

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31/03/1987

Return of allotments

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25/03/1987

Return of allotments

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18/03/1987

Return of allotments

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05/03/1987

Return of allotments

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27/02/1987

Return of allotments

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18/02/1987

Return of allotments

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19/01/1987

Return of allotments

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07/01/1987

Return of allotments

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18/12/1986

Return of allotments

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11/11/1986

Return of allotments

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11/10/1986

Return made up to 22/09/86; full list of members

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26/09/1986

Secretary resigned;new secretary appointed

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25/09/1986

Return of allotments

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15/08/1986

Full accounts made up to 1986-03-31

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17/07/1986

Return made up to 17/02/86; full list of members

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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

31/03/2003

Last change occurred

31/03/2003

Accounts

Group

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Church, Philip John	Director	01/10/1998 - 21/05/1999	6
Meadows, Keith George	Director	22/03/2000 - 29/06/2001	2
Mackinnon, John	Director	01/10/1997 - 12/10/1998	2
Lord Birdwood Of Totnes And Anzac, Mark William Ogilvie	Director	01/09/1998 - 03/02/2000	1
Buckley, Ian Carysfort	Director	01/06/2000 - 31/10/2003	15

Persons with Significant Control

No PSC data available.

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Description

About JASMIN PLC

JASMIN PLC is an(a) Dissolved company incorporated on 09/10/1969 with the registered office located at 2 Cornwall Street, Birmingham, B3 2DL. 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 JASMIN PLC?

JASMIN PLC is currently Dissolved. It was registered on 09/10/1969 and dissolved on 18/05/2010.

Where is JASMIN PLC located?

JASMIN PLC is registered at 2 Cornwall Street, Birmingham, B3 2DL.

What does JASMIN PLC do?

JASMIN PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JASMIN PLC?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.