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JAMCO LIMITED

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

Company details

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS

JAMCO LIMITED on the map

Company type: Private Limited Company
Company number: 00969965
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.09
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LETTER OF CHARGE - Outstanding on 1979.12.17

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.13
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR APPOINTED HER EXCELLENCY ALOUN ANGELA NDOMBET-ASSAMBA
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON
Form type: TM01
Date: 2013.01.29
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED HIS EXCELLENCY ANTHONY SMITH JOHNSON
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR BURCHELL WHITEMAN
Form type: TM01
Date: 2011.01.18
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, ONE COLDBATH SQUARE, LONDON, EC1R 5HL
Form type: 287
Date: 2009.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, 1 WHITES ROW, LONDON, E1 7NF
Form type: 287
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.05
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28

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Company directors and board members:

GANMOR SECRETARIES LIMITED (current)
Secretary, 2005.04.01
ENTERPRISE HOUSE BEESONS YARD BURY LANE , RICKMANSWORTH
WD3 1DS, HERTS
ALOUN ANGELA NDOMBET-ASSAMBA (current)
Director, HIGH COMMISSIONER, 2012.05.01
ENTERPRISE HOUSE BEESON'S YARD, BURY LANE , RICKMANSWORTH
WD3 1DS, HERTS
WESSEL MONROE BROWN (resigned)
Secretary, 1994.12.01 - 2005.03.31
54 UCKFIELD ROAD , ENFIELD
EN3 6AT, MIDDLESEX
NORMAN KEITH COLLINS (resigned)
Secretary, 2000.03.01 - 2002.03.31
7 SIDWELL PARK , BENFLEET
SS7 1LQ, ESSEX
LOREN NEWTON WRAY (resigned)
Secretary, 1990.12.14 - 1994.11.30
12 SANDHURST ROAD EDMONTON , LONDON
N9 8AY
IVYLYN VERONICA BROWN (resigned)
Director, CORPORATION PRESIDENT, 1992.06.19 - 1998.05.31
3 LOMBARD CLOSE BEVERLEY HILLS , KINGSTON 6
FOREIGN
JAMAICA
DIANE MICHELLE EDWARDS (resigned)
Director, TRADE COMMISSIONER, 1992.12.16 - 1998.05.31
64 COMBEMARTIN ROAD , LONDON
SW18 5PR
VINCENT EVANS (resigned)
Director, MANAGER, 1990.12.14 - 2002.03.31
OXFORD HOUSE 6 OXFORD ROAD , KINGSTON 5
FOREIGN
JAMAICA
ALEXANDER BACLAY EWART (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1998.05.31
3 EWART DRIVE KINGSTON 8 , JAMAICA W I
ANNETTE LOIS FRANCIS (resigned)
Director, ATTORNEY AT LAW, 1998.06.01 - 2000.12.21
2 STRATHAM AVENUE , KINGSTON 10
JAMAICA
CLARENCE FRANKLIN (resigned)
Director, PERMANENT SECRETARY - MINISTRY OF AGRICULTURE, 1990.12.14 - 1998.05.31
HOPE GARDENS , KINGSTON 6
FOREIGN
JAMAICA
HERNAL LINTON HAMILTON (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 2002.03.31
6 WATERLOO ROAD KINGSTON 10 ,
FOREIGN
JAMAICA
CASLO LESLIE HETHELYI HERVEY (resigned)
Director, ADVISER-GOVERNMENT OF JAMAICA, 1990.12.14 - 1997.10.15
PO BOX 51 , KINGSTON 10
FOREIGN
JAMAICA
CHRISTOPHER OSWALD HONEYWELL (resigned)
Director, ATTORNEY-AT-LAW, 1998.06.01 - 2000.02.15
TOWNHOUSE 21 59 LADY MUSGRAVE ROAD KINGSTON 10 , JAMAICA W.I.
FOREIGN
ARTHUR STEELE JEFFARES (resigned)
Director, EXECUTIVE DIRECTOR, 1990.12.14 - 1993.12.31
31 LAMONT ROAD , LONDON
SW10 0HS
ANTHONY SMITH JOHNSON (resigned)
Director, HIGH COMMISSIONER, 2009.12.31 - 2012.05.01
JAMAICAN HIGH COMMISSION 1-2 PRINCE CONSORT ROAD , LONDON
SW7 2BZ
PETER CONSTANTINE VERNON KING (resigned)
Director, CONSULTANT, 1998.06.01 - 2002.03.31
11A WATERLOO ROAD KINGSTON 10 SURREY , JAMAICA
FOREIGN
PETER CONSTANTINE VERNON KING (resigned)
Director, CHIEF TRADE REPRESENTATIVE OF THE GOVERNMENT OF JA, 1990.12.14 - 1992.12.16
11A WATERLOO ROAD KINGSTON 10 ,
FOREIGN
JAMAICA
JUNIOR OSRIC LODGE (resigned)
Director, COMPANY EXECUTIVE, 1998.06.01 - 2002.03.31
31 SOUTH VILLAS , LONDON
NW1 9BT
JOSEPH MAYER MATALON (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2002.03.31
15 HYPERION AVENUE , KINGSTON 6
JAMAICA
GAIL MATHURIN (resigned)
Director, HIGH COMMISSIONER, 2005.04.12 - 2007.04.12
C/O JAMAICAN HIGH COMMISION 1 PRINCE CONSORT ROAD , LONDON
SW7 2BZ
AARON PARKE (resigned)
Director, CIVIL SERVANT, 1998.06.01 - 2002.03.31
27 MERCURY GARDENS SPANISH TOWN POST OFFICE , ST CATHERINE
JAMAICA
ALRIC ASTOR POTTINGER (resigned)
Director, INSURANCE EXECUTIVE AND FARMER, 1990.12.14 - 2002.03.31
ORACABESSA PO ,
FOREIGN, ST MARY
JAMAICA
JOHN KENNETH MCKENZIE PRINGLE (resigned)
Director, CHAIRMAN/DIPLOMAT, 1990.12.14 - 2002.03.31
THE GARDEN COTTAGE 12A THURLOE PLACE , LONDON
SW7 2RZ
NORMAN FREDERICK RAE (resigned)
Director, SENIOR TRADE COMMISSIONER, 1990.12.14 - 1992.12.16
75 WESTMORELAND TERRACE , LONDON
SW1V 4AH
EARLE COURTENAY RATTRAY (resigned)
Director, MANAGER, 1992.06.19 - 2002.03.31
2 TEMPLE MEADE , KINGSTON 8
JAMAICA
MAXINE ROBERTS (resigned)
Director, AMBASSADOR, 2003.04.04 - 2004.12.31
9 PRINCE ALBERT ROAD , LONDON
NW1 7SR
CEZLEY SAMPSON (resigned)
Director, EXECUTIVE DIRECTOR, 1990.12.14 - 1998.05.31
16 DEVON SQUARE , KINGSTON 10
JAMAICA
GERALD EDWARD TATHAM (resigned)
Director, COMPANY PRESIDENT, 1990.12.14 - 1992.02.24
35 TRAFALGAR ROAD , KINGSTON 10
FOREIGN
JAMAICA
BURCHELL ANTHONY WHITEMAN (resigned)
Director, HIGH COMMISSIONER, 2007.04.13 - 2009.12.31
C/O JAMAICAN HIGH COMMISSION 1-2 PRINCE CONSORTROAD , LONDON
SW7 2BZ

Companies near to JAMCO ltd.

Information about the Private Limited Company JAMCO 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: 2016.07.08. Reload the data