| Company Name | H.L.Jameson And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00477681 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1950(74 years, 3 months ago) |
| Dissolution Date | 4 November 1997 (26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Donald John Jameson |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(41 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 04 November 1997) |
| Role | Builder |
| Correspondence Address | Trefusis 129 Wycombe Road Marlow Buckinghamshire SL7 3JB |
| Secretary Name | Dorothy Jameson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(47 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | Trefusis 129 Wycombe Road Marlow Buckinghamshire SL7 3JB |
| Director Name | Mr Norman Harry Jameson |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(41 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 January 1997) |
| Role | Builder |
| Correspondence Address | 8 The Acre Marlow Buckinghamshire SL7 1UD |
| Secretary Name | Mr Donald John Jameson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(41 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 January 1997) |
| Role | Company Director |
| Correspondence Address | Trefusis 129 Wycombe Road Marlow Buckinghamshire SL7 3JB |
Location
| Registered Address | Coulthards Mackenzie Five Kings House 1 Queen Street Place London EC4R 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 1997 | Application for striking-off (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | New secretary appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 September 1996 | Return made up to 14/10/95; no change of members
|
| 20 March 1996 | Registered office changed on 20/03/96 from: 2 station approach east hassocks west sussex BN6 8HN (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 31 May 1995 | Return made up to 14/10/94; no change of members (4 pages) |