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H.L.JAMESON AND SON LIMITED

Learn more about H.L.JAMESON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS

H.L.JAMESON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00477681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.27
dissolution date: 1997.11.04
last member list: 1993.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company H.L.JAMESON AND SON LIMITED was a Private Limited Company, registration number 00477681, established in United Kingdom on the 27. January 1950. The company was dissolved. The company was in business for 66 years and 10 months. The company used to be located at COULTHARDS MACKENZIE, FIVE KINGS HOUSE, 1 QUEEN STREET PLACE, LONDON, EC4R 1QS. Business of the company H.L.JAMESON AND SON LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.11.04. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1995.10.14. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.14
documents available: 1

Mortgages:

W BLISS
LEGAL CHARGE - Outstanding on 1950.10.06
W. BLISS
LEGAL CHARGE - Outstanding on 1953.02.12
W. BLISS
LEGAL CHARGE - Outstanding on 1955.03.03
W. BLISS
LEGAL CHARGE - Outstanding on 1955.04.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.08.12
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1959.11.04
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1960.09.12
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1960.09.12
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1960.09.12
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1963.06.12
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.04.30
C.E. KNIGHT.
MORTGAGE - Outstanding on 1965.12.13
R.J. COOK.
MEMORANDUM - Outstanding on 1969.07.01
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1969.12.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.06.04
WYNNSTAY GARDENS ASSOCIATION
MORTGAGE - Outstanding on 1971.06.16
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1972.11.29
WYNNSTAY GARDENS, ASSN.
LEGAL CHARGE - Outstanding on 1973.07.06
WYNNSTAY GARDENS ASSOCIATION LTD.
MEMO OF DEPOSIT - Outstanding on 1973.09.13
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1984.08.14
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1986.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.02.01

List of company documents:

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Find out more information about H.L.JAMESON AND SON LIMITED. Our website makes it possible to view other available documents related to H.L.JAMESON AND SON 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 2 STATION APPROACH EAST, HASSOCKS, WEST SUSSEX, BN6 8HN
Form type: 287
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94
Form type: 363(287)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.04

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Company directors and board members:

DOROTHY JAMESON (dissolve)
Secretary, 1997.01.23 - 1997.11.04
TREFUSIS 129 WYCOMBE ROAD , MARLOW
SL7 3JB, BUCKINGHAMSHIRE
DONALD JOHN JAMESON (dissolve)
Director, BUILDER, 1991.10.14 - 1997.11.04
TREFUSIS 129 WYCOMBE ROAD , MARLOW
SL7 3JB, BUCKINGHAMSHIRE
DONALD JOHN JAMESON (dissolve)
Secretary, 1991.10.14 - 1997.01.23
TREFUSIS 129 WYCOMBE ROAD , MARLOW
SL7 3JB, BUCKINGHAMSHIRE
NORMAN HARRY JAMESON (dissolve)
Director, BUILDER, 1991.10.14 - 1997.01.05
8 THE ACRE , MARLOW
SL7 1UD, BUCKINGHAMSHIRE

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Information about the Private Limited Company H.L.JAMESON AND SON 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: 2016.05.10. Reload the data