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JAISONS HOLDINGS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

JAISONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00291764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.03
last member list: 1994.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.02
documents available: 1

Mortgages:

CLYDESDALE BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT IN STRUMENT - Outstanding on 1971.10.25
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1989.12.19
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1993.09.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
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RES RE:APPT OF LIQ
Form type: MISC
Date: 2000.02.01
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ORDER OF COURT - RESTORE & WIND-UP 17/08/99
Form type: AC93
Date: 1999.08.17
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DISSOLVED
Form type: LIQ
Date: 1997.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.06
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REGISTERED OFFICE CHANGED ON 06/01/97 FROM:, 71 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 1997.01.06
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RES RE:POWERS
Form type: MISC
Date: 1997.01.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 51-55 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 1996.05.26
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/94 FROM:, 18 BERKELEY STREET, LONDON, W1X 6NZ
Form type: 287
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
AD 09/03/90---------, £ SI [email protected]=12600, £ IC 24600/37200
Form type: 88(2)
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 09/03/90
Form type: 123
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90
Form type: SRES10
Date: 1990.03.19
Child documents:
Document type: ANNOTATION
Date: 1990.03.19
Form type: SRES04
Document description: £ NC 25000/38000
Document type: ANNOTATION
Date: 1990.03.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/03/90
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 031089
Form type: SRES01
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
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ANNUAL ACCOUNTS MADE UP DATE 31/07/82
Form type: AA
Date: 1983.06.09

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Company directors and board members:

ANTHONY WALTER COUTINHO (dissolve)
Secretary, 1991.02.02
43 FARM DRIVE SHIRLEY , CROYDON
CR0 8HX, SURREY
GLADYS JASON (dissolve)
Director, 1991.02.02
33 GROSVENOR SQUARE , LONDON
W1X 9LL
JOHN ANDREW JASON (dissolve)
Director, 1991.02.02
71 NEW BOND STREET , LONDON
W1Y 9DG
SIDNEY JASON (dissolve)
Director, 1991.02.02
33 GROSVENOR SQUARE , LONDON
W1X 9LL
PETER EDWARD LEVIS (dissolve)
Director, 1991.02.02
21 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKINGHAMSHIRE

Companies near to JAISONS HOLDINGS ltd.

Information about the Private Limited Company JAISONS HOLDINGS 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: 2016.04.19. Reload the data