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JASON ESTATES

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

JASON ESTATES on the map

Company type: Private Unlimited Company
Company number: 00645862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.31
dissolution date: 2011.08.23
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company JASON ESTATES was a Private Unlimited Company, registration number 00645862, established in United Kingdom on the 31. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX. Business of the company JASON ESTATES by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.23. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 24. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.07
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REDUCE ISSUED CAPITAL 23/02/2011
Form type: RES06
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI
Form type: TM01
Date: 2011.03.01
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
Form type: AP01
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 09/03/11 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON NW1 4QP
Form type: 287
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RE SHARES 07/04/03
Form type: RES13
Date: 2003.06.03
£2.95
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NC INC ALREADY ADJUSTED, 07/04/03
Form type: 123
Date: 2003.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.03
£2.95
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RE SHARES 07/04/03
Form type: RES13
Date: 2003.06.03

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Company directors and board members:

ANTHONY BRAINE (dissolve)
Secretary, 1992.12.31 - 2011.08.23
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2011.02.23 - 2011.08.23
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (dissolve)
Secretary, 2006.07.14 - 2006.07.14
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2011.02.23
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2011.02.23
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2003.04.07
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2003.04.08 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2003.04.07
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 2003.04.08 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2003.04.18 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1959.12.31 - 2003.04.07
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 2003.04.08 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, CHAIRMAN AND MANGING DIRECTOR, 1997.07.01 - 2003.04.07
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2003.04.07
70 BARROWGATE ROAD CHISWICK , LONDON
W4 4QU
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.08 - 2011.02.23
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2011.02.23
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
IRWIN NEVILLE GEOFFREY SELWYN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.08 - 2007.03.31
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
IRWIN NEVILLE GEOFFREY SELWYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2003.04.07
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2011.02.23
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to JASON ESTATES

Information about the Private Unlimited Company JASON ESTATES 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: 2016.05.25. Reload the data