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JELMAC INVESTMENTS

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Company details

JELMAC HOUSE, 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA

JELMAC INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00402982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.10
dissolution date: 2016.01.26
last member list: 2012.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Company JELMAC INVESTMENTS was a Private Unlimited Company, registration number 00402982, established in United Kingdom on the 10. January 1946. The company was dissolved. The company was in business for 70 years and 10 months. Previous names of this company were: JELMAC ESTATES LIMITED, STEPNELL ESTATES LIMITED. The company used to be located at JELMAC HOUSE, 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA. Business of the company JELMAC INVESTMENTS by SIC and NACE code was "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.26. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2012.10.06. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.07
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REDUCE ISSUED CAPITAL 28/11/2012
Form type: RES06
Date: 2013.01.11
£2.95
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CURRSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 01/10/2012
Form type: CH01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 16/05/2012
Form type: CH01
Date: 2012.11.06
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.06.26
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2012.06.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.06.26
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2012.06.26
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2012.06.26
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 18/10/2010
Form type: CH01
Date: 2010.11.16
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, HEWITSONS LLP 7 SPENCER PARADE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AB, ENGLAND
Form type: AD01
Date: 2010.02.02
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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COMPANY NAME CHANGED JELMAC ESTATES LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE
Form type: 288a
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, STEPNELL HOUSE LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Form type: 287
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR ROBERT WAKEFORD
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR PETER WAKEFORD
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BURGESS
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK WAKEFORD
Form type: 288b
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED MR FRANK DAVID GEORGE CATTLEY
Form type: 288a
Date: 2009.02.23
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DIRECTOR APPOINTED ALISTAIR PIERS SPOONER
Form type: 288a
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED MARK JEREMY SPOONER
Form type: 288a
Date: 2009.02.18
£2.95
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COMPANY NAME CHANGED STEPNELL ESTATES LIMITED, CERTIFICATE ISSUED ON 16/02/09
Form type: CERTNM
Date: 2009.02.14
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, ELGIN HOUSE, BILLING ROAD, NORTHAMPTON, NN1 5AU
Form type: 287
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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GBP NC 100000/82747, 30/06/08
Form type: 122
Date: 2008.07.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: RES01
Document description: ALTER ARTICLES 30/06/2008
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26

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Company directors and board members:

FRANK DAVID GEORGE CATTLEY (dissolve)
Secretary, SOLICITOR, 2009.02.20 - 2016.01.26
2 RECTORY LANE WOODFORD , KETTERING
NN14 4HS, NORTHAMPTONSHIRE
CLAIRE ELIZABETH ROSE (dissolve)
Director, 2009.02.20 - 2016.01.26
SUITE 5 JELMAC HOUSE 269 HIGH STREET , BERKHAMSTED
HP4 1AA, HERTFORDSHIRE
ENGLAND
ALISTAIR PIERS SPOONER (dissolve)
Director, PROPERTY CONSULTANT, 2009.02.12 - 2016.01.26
SUITE 5 JELMAC HOUSE 269 HIGH STREET , BERKHAMSTED
HP4 1AA, HERTFORDSHIRE
ENGLAND
MARK JEREMY SPOONER (dissolve)
Director, 2009.02.12 - 2016.01.26
SUITE 5 JELMAC HOUSE 269 HIGH STREET , BERKHAMSTED
HP4 1AA, HERTFORDSHIRE
MARK ROBERT WAKEFORD (dissolve)
Secretary, 1997.10.08 - 2009.02.20
HOME FARM SCHOOL LANE BADBY , DAVENTRY
NN11 3AJ, NORTHAMPTONSHIRE
PETER GUY WAKEFORD (dissolve)
Secretary, 1991.10.17 - 1997.10.08
BADBY FIELDS , DAVENTRY
NN11 3DD, NORTHAMPTON
ELIZABETH JANE BURGESS (dissolve)
Director, 1991.10.17 - 2009.02.20
LONGACRE FELDEN LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BY, HERTFORDSHIRE
NORAH EVELYN GARLICK (dissolve)
Director, 1991.10.17 - 2006.03.31
MANOR COTTAGE STATION ROAD , BALSALL COMMON
CV7, COVENTRY
ELIZABETH LETITIA WAKEFORD (dissolve)
Director, 1991.10.17 - 2006.03.31
BADBY EAVES , DAVENTRY
NN11 3DD, NORTHANTS
JOAN THELMA GRANVILLE WAKEFORD (dissolve)
Director, 1991.10.17 - 2000.06.12
THE HATCH STAVERTON , DAVENTRY
NN11 6JH, NORTHANTS
JOHN BOSWORTH WAKEFORD (dissolve)
Director, 1991.10.17 - 1996.11.28
BADBY EAVES , DAVENTRY
NN11 3DD, NORTHAMPTON
PETER GUY WAKEFORD (dissolve)
Director, 1991.10.17 - 2009.02.20
BADBY FIELDS , DAVENTRY
NN11 3DD, NORTHAMPTON
ROBERT JAMES WAKEFORD (dissolve)
Director, 1991.10.17 - 2009.02.20
THE HATCH STAVERTON , DAVENTRY
NN11 6JH, NORTHANTS

Companies near to JELMAC INVESTMENTS

Information about the Private Unlimited Company JELMAC INVESTMENTS 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: 2016.04.30. Reload the data