Jaisons Holdings Limited

00291764

Company Name	Jaisons Holdings Limited
Company Status	Dissolved
Company Number	00291764
Category	Private Limited Company
Incorporation Date	3 September 1934(89 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gladys Jason
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(56 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Square London W1X 9LL

Director Name	John Andrew Jason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(56 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 New Bond Street London W1Y 9DG

Director Name	Sidney Jason
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(56 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Director Name	Peter Edward Levis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(56 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	21 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Secretary Name	Mr Anthony Walter Coutinho
Nationality	British
Status	Current
Appointed	02 February 1991(56 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	43 Farm Drive Shirley Croydon Surrey CR0 8HX

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,745,000
Gross Profit	£3,261,000
Net Worth	£7,156,000
Cash	£783,000
Current Liabilities	£8,099,000

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 June 2002	Dissolved (1 page)
22 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
6 February 2002	Liquidators statement of receipts and payments (5 pages)
15 August 2001	Liquidators statement of receipts and payments (5 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
1 February 2000	Res re:appt of liq (1 page)
17 September 1997	Dissolved (1 page)
17 June 1997	Liquidators statement of receipts and payments (5 pages)
17 June 1997	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 1997	Res re:powers (1 page)
6 January 1997	Declaration of solvency (3 pages)
6 January 1997	Registered office changed on 06/01/97 from: 71 new bond street london W1Y 9DG (1 page)
16 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
26 May 1996	Registered office changed on 26/05/96 from: 51-55 mortimer street london W1N 7TD (1 page)
4 March 1996	Return made up to 02/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1983	Accounts made up to 31 July 1982 (17 pages)

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