Dissolved
Dissolved 2014-02-04
Company Information for JEWSON ASSOCIATES LIMITED
LONDON, UNITED KINGDOM, W1H,
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Company Registration Number
02638482
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
JEWSON ASSOCIATES LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM W1H Other companies in W1H | ||
Previous Names | ||
|
Company Number | 02638482 | |
---|---|---|
Date formed | 1991-08-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 22:01:45 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD RICHARD RIVERS JEWSON |
||
DANIEL EMILE PINTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS LEOLIN ALFRED PRICE |
Director | ||
JOAN MARGARET SHACKLETON |
Company Secretary | ||
TIMOTHY FRANK BROWN |
Director | ||
ALICE ANNE RYDER |
Director | ||
SARAH CATHERINE WHITELEY |
Director | ||
JEREMY JOHN CARY EDWARDS |
Director | ||
JAMES OLIVER CHARLES FITZROY |
Director | ||
PATRICK HAROLD REEVE |
Director | ||
JAMES RICHARD BOWRING STODDART |
Director | ||
ELIZABETH GEORGINA GAIL JEWSON |
Company Secretary | ||
CHARLES COTTENHAM |
Director | ||
GEORGE JULIUS MEDLEY |
Director | ||
ELIZABETH GEORGINA GAIL JEWSON |
Director | ||
DAVID FERGUS MCDONOUGH |
Director | ||
ROGER JOHN BRIGNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYROLESE (779) LIMITED | Director | 2014-08-07 | CURRENT | 2014-07-21 | Dissolved 2017-01-24 | |
INDEPENDENT INVESTMENT MANAGEMENT INITIATIVE LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
69-71 HARCOURT TERRACE LIMITED | Director | 2008-04-14 | CURRENT | 1998-06-29 | Active | |
STANHOPE CAPITAL MANAGEMENT LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRICE | |
LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 47462 | |
AR01 | 10/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD RIVERS JEWSON / 16/05/2012 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD RIVERS JEWSON / 10/01/2012 | |
SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 47462 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 35 PORTMAN SQUARE, LONDON, W1H 6LR | |
RES01 | ADOPT ARTICLES 10/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEOLIN ALFRED PRICE | |
AP01 | DIRECTOR APPOINTED MR DANIEL EMILE PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE RYDER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 11TH FLOOR 30 CROWN PLACE, LONDON, EC2A 4EB, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN SHACKLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, 12-14 MASONS AVENUE, LONDON, EC2V 5BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD RIVERS JEWSON / 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD RIVERS JEWSON / 12/04/2010 | |
AR01 | 10/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | CONVERSION 29/07/2009 | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
RES13 | CONVERSION 29/07/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/09 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 28/07/09 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT OF £432000 28/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | £ NC 520286/453789 31/10/06 | |
288b | DIRECTOR RESIGNED | |
122 | CONSO 21/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GM INVESTMENT TRUSTEE LIMITED AND GM (UK) PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | SS & C TECHNOLOGIES LIMITED | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JEWSON ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |