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THE JERMYN STREET TIE COMPANY LIMITED

Learn more about THE JERMYN STREET TIE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 SOUTH STREET, LONDON, W1K 1DF

THE JERMYN STREET TIE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00416157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.30
dissolution date: 2007.11.20
last member list: 2006.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/00 FROM:, 14 SOUTH STREET, LONDON, W1Y 5PJ
Form type: 287
Date: 2000.07.28
£2.95
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COMPANY NAME CHANGED, CHARLES HILL SILKS MANAGEMENT LI, MITED, CERTIFICATE ISSUED ON 21/12/99
Form type: CERTNM
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, 71/72 JERMYN STREET, LONDON, SW1Y 6PF
Form type: 287
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 55 PARK LANE, LONDON, W1Y 3DB
Form type: 287
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.07.22
£2.95
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ADOPT MEM AND ARTS 29/04/96
Form type: SRES01
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08

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Company directors and board members:

SIMON DAVID HATHERLY DEAN (dissolve)
Secretary, 2004.06.01 - 2007.11.20
3 THE FERNS PLATT , SEVENOAKS
TN15 8JF, KENT
STEVEN WILLIAM MILLER (dissolve)
Director, COMPANY DIRECTOR, 2005.09.15 - 2007.11.20
16 ARUNDEL DRIVE CHELSFIELD , ORPINGTON
BR6 9JG, KENT
PAUL LESLIE PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.02.01 - 2007.11.20
ST ANDREW'S 52 MANOR DRIVE , WHETSTONE LONDON
N20 0DX
STEVEN JEFFREY QUIN (dissolve)
Director, RETAIL EXECUTIVE, 2003.06.16 - 2007.11.20
226 WEST BARNES LANE , NEW MALDEN
KT3 6LT, SURREY
JAMES RALPH PARNELL DAVIES (dissolve)
Secretary, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SUSAN JERMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.05 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
CHARLES JEREMY DAVID HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.10.31
THE MALT BARN SCHOOL LANE COOKHAM , MAIDENHEAD
SL6 9QN, BERKSHIRE
STEVEN ALAN HILL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.06 - 2003.12.09
39 BUCHAREST ROAD EARLSFIELD , LONDON
SW18 3AS
PATRICIA ALMA LOCKEY (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.11.08 - 1993.08.16
24 BROADLANDS AVENUE , RAYLEIGH
SS6 8AQ, ESSEX
IAN JOHN LUXTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 2001.03.30
5 SHERIDAN GRANGE SUNNINGDALE , ASCOT
SL5 0BX, BERKSHIRE
HELENA MARY MOUNTFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.01 - 2004.07.31
6 CARTWRIGHT WAY BARNES , LONDON
SW13 8HB
STUART REES BOUGHTON (dissolve)
Director, MERCHANDISE DIRECTOR, 2004.03.04 - 2005.09.05
31 ASH ROAD HAWLEY , DARTFORD
DA2 7SB, KENT
MARK JONATHAN STEARN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.08 - 1993.08.16
18 THE FRANKLYNS TEVIOT AVENUE , AVELEY
RM15 4QS, ESSEX
KENNETH THOMAS WILLIAMS (dissolve)
Director, RETAIL EXECUTIVE, 1991.11.08 - 2003.04.08
14 THORSDEN WAY OAKS AVENUE GIPSY HILL , LONDON
SE19 1RA
MARTIN WISE (dissolve)
Director, MARKETING DIRECTOR, 1991.11.08 - 1993.08.16
57 HAWTHORN DRIVE , NORTH HARROW
HA2 7NU, MIDDLESEX

Companies near to THE JERMYN STREET TIE COMPANY ltd.

Information about the Private Limited Company THE JERMYN STREET TIE COMPANY 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: 2016.05.02. Reload the data