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JAMESONS CHOCOLATES LIMITED

Learn more about JAMESONS CHOCOLATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JAMESONS CHOCOLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00247152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.05
dissolution date: 2011.06.10
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JAMESONS CHOCOLATES LIMITED was a Private Limited Company, registration number 00247152, established in United Kingdom on the 5. April 1930. The company was dissolved. The company was in business for 86 years and 8 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company JAMESONS CHOCOLATES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.06.10. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.01.01. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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Find out more information about JAMESONS CHOCOLATES LIMITED. Our website makes it possible to view other available documents related to JAMESONS CHOCOLATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.10
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2011.03.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2010.09.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2010.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.06
£2.95
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SECRETARY APPOINTED MATTHEW IAN CONACHER
Form type: AP03
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.14
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 259814.2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED YASMIN VALIBHAI
Form type: 288a
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29

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Company directors and board members:

MATTHEW IAN CONACHER (dissolve)
Secretary, 2010.06.30 - 2011.06.10
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JULIAN CHARLES BADDELEY (dissolve)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.06.10
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
THOMAS EDWARD JACK (dissolve)
Director, ACCOUNTANT, 2010.06.29 - 2011.06.10
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (dissolve)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2003.06.30 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
ROGER HURLEY (dissolve)
Secretary, 1992.08.31 - 1995.09.28
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2003.10.03 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
MARY LISA HACON OWEN (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.27 - 2003.06.30
OAKMOOR ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
YASMIN VALIBHAI (dissolve)
Secretary, 2008.07.25 - 2010.06.30
20 NORTHWICK CIRCLE , HARROW
HA3 0DU, MIDDLESEX
PAUL BOYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.23 - 1998.09.30
GREENACRE 52 SCATTERDELLS LANE , CHIPPERFIELD
WD4 9EX, HERTFORDSHIRE
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.30 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
CHRISTINE CHEETHAM (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.10.01 - 2000.06.19
SECOND HOUSE PERRYMILL LANE , SAMBOURNE
B96 6PD, WARWICKSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY/CHIEF LEGAL OFFICER, 2003.06.30 - 2004.11.30
20 REDINGTON ROAD , LONDON
NW3 7RG
KEITH WILLIAM DENNIS (dissolve)
Director, PERSONNEL DIRECTOR, 2001.08.13 - 2003.06.30
ELDERSLADE HIGH STREET KINGSTON BLOUNT , CHINNOR
OX9 4SJ, OXFORDSHIRE
MICHAEL CHARLES DENYARD (dissolve)
Director, DIRECTOR SALES, 2000.06.19 - 2003.06.30
4 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
PAUL EDWARD HEBBLETHWAITE (dissolve)
Director, TECHNICAL DIRECTOR, 2001.08.13 - 2002.03.15
7 PINFIELD DRIVE , BARNT GREEN
B45 8XA, WEST MIDLANDS
JOHN EDWARD HUDSPITH (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
ROGER HURLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 1995.09.28
25 TEAZEL AVENUE , BIRMINGHAM
B30 1LZ, WEST MIDLANDS
COLIN SCHOFIELD JAMES (dissolve)
Director, SALES DIRECTOR, 1992.08.31 - 1996.06.14
1 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
MATTHEW DAVID ALEXANDER JONES (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
GEOFFREY PETER LOOSEMORE (dissolve)
Director, MANUFACTURING/ENG DIRECTOR, 1992.08.31 - 1994.08.31
78 LINKS DRIVE , SOLIHULL
B91 2DL, WEST MIDLANDS
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2004.11.30
20 ST FINTAN'S CRESCENT , SUTTON
DUBLIN 13
IRELAND
MARK JAMES RECKITT (dissolve)
Director, FINANCE DIRECTOR, 1998.10.01 - 2000.06.19
WESTON CLOSE COTTAGE FROG LANE , STRATFORD UPON AVON
CV37 8EQ, WARWICKSHIRE
MARK GRAHAM SMITH (dissolve)
Director, MARKETING DIRECTOR, 2000.06.19 - 2001.02.01
15 ST GEORGES CLOSE , BIRMINGHAM
B15 3TP, WEST MIDLANDS

Companies near to JAMESONS CHOCOLATES ltd.

Information about the Private Limited Company JAMESONS CHOCOLATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data