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JERSEY MASTERS LIMITED

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

Company details

38 GREAT PORTLAND STREET, LONDON, W1W 8QY

JERSEY MASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00512294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.14
dissolution date: 2012.07.31
last member list: 2011.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES01
Document description: ALTER ARTICLES 14/02/2012
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14/02/12 STATEMENT OF CAPITAL GBP 578207
Form type: SH01
Date: 2012.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.20
Form type: LATEST SOC
Document description: 20/02/12 STATEMENT OF CAPITAL;GBP 578207
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 08/04/2011
Form type: CH01
Date: 2011.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 38 GT. PORTLAND STREET,, LONDON, W1N 5AD
Form type: 287
Date: 2009.07.17
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAMILTON / 19/08/2008
Form type: 288c
Date: 2008.09.15
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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S80A AUTH TO ALLOT SEC 26/11/01
Form type: ELRES
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/11/01
Document type: ANNOTATION
Date: 2001.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/01
Document type: ANNOTATION
Date: 2001.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/01
Document type: ANNOTATION
Date: 2001.12.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/11/01
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/99
Form type: AA
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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DELIVERY EXT'D 3 MTH 31/05/98
Form type: 244
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.27
£2.95
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DELIVERY EXT'D 3 MTH 31/05/97
Form type: 244
Date: 1998.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

GLYNIS ANDREANOFF (dissolve)
Secretary, P A, 2005.05.16 - 2012.07.31
FLAT 5 20 LH PORTLAND STREET , LONDON
W1W 8BS
CAROLYN PAULA HAMILTON (dissolve)
Director, BARRISTER, 2002.11.01 - 2012.07.31
5 BELITHA VILLAS , LONDON
N1 1PE
GEORGINA FLORENCE RAY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.13 - 2005.07.27
66 WIMPOLE STREET , LONDON
W1G 8AW
DAVID HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2007.02.10
30 BRAMPTON GROVE , LONDON
NW4 4AQ
GEORGINA FLORENCE RAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 2005.07.27
66 WIMPOLE STREET , LONDON
W1G 8AW

Companies near to JERSEY MASTERS ltd.

Information about the Private Limited Company JERSEY MASTERS 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: 2016.05.13. Reload the data