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JERMYN PUBLICATIONS LIMITED

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

Company details

166 HIGH HOLBORN, LONDON, WC1V 6TT

JERMYN PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00946242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2000.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JERMYN PUBLICATIONS LIMITED is a Private Limited Company, registration number 00946242, established in United Kingdom on the 20. January 1969. The company was dissolved. The company has been in business for 47 years and 10 months. The company is based on 166 HIGH HOLBORN, LONDON, WC1V 6TT. Business of the company JERMYN PUBLICATIONS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 69 company documents available. The most recent document is "DISSOLVED" from the 2000.12.05. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2000.10.01. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.02
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.10.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 1999.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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AUDITORS RENUMERATION 16/08/96
Form type: SRES13
Date: 1996.08.28
£2.95
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S80A AUTH TO ALLOT SEC 16/08/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S386 DIS APP AUDS 16/08/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S366A DISP HOLDING AGM 16/08/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S252 DISP LAYING ACC 16/08/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S369(4) SHT NOTICE MEET 16/08/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/95
Form type: WRES03
Date: 1995.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
£2.95
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ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 17/11/94
Form type: (W)ELRES
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94
Order cannot be placed (digitalisation not planned)
DETERMINE PAY 17/11/94
Form type: SRES13
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/93
Form type: SRES11
Date: 1993.02.12
Child documents:
Document type: ANNOTATION
Date: 1993.02.12
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/93
Document type: ANNOTATION
Date: 1993.02.12
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 27/01/93
Order cannot be placed (digitalisation not planned)
AD 27/01/93---------, £ SI [email protected]=400000, £ IC 2600000/3000000
Form type: 88(2)R
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
£ NC 2600000/3100000, 27/01/93
Form type: 123
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/92
Form type: 363(287)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/91
Form type: 363(287)
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
AD 25/01/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
AD 25/01/90---------, £ SI [email protected]=2599900, £ IC 100/2600000
Form type: 88(2)P
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
£ NC 100/2600000, 25/01/90
Form type: 123
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/90
Form type: ORES10
Date: 1990.02.15
Child documents:
Document type: ANNOTATION
Date: 1990.02.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 25/01/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.30

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
DEREK BURNINGHAM (dissolve)
Secretary, 1992.07.31 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1995.01.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Secretary, CHARTERED SECRETARY, 1995.01.31 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
THOMAS RUSSELL (dissolve)
Secretary, 1991.10.10 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, 1993.12.10 - 1994.10.20
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/CO SECRETARY, 1994.01.04 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
CHARLES FORTE (dissolve)
Director, PRESIDENT OF FORTE PLC, 1991.10.10 - 1995.03.21
LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE , LONDON
SW1X 8DB
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
DONALD ALEXANDER MAIN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.10.10 - 1994.12.31
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.31 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, CHARTERED SURVEYOR, 1995.01.31 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to JERMYN PUBLICATIONS ltd.

Information about the Private Limited Company JERMYN PUBLICATIONS 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: 2016.06.20. Reload the data