Jermyn Street Tie Makers Limited

Company Name	Jermyn Street Tie Makers Limited
Company Status	Dissolved
Company Number	01492563
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Victorgate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2020(40 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6-7 St. Cross Street Courtyard London EC1N 8UA

Director Name	Mr Anthony Michael McKenna
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1993)
Role	Sales Manager
Correspondence Address	36 Grove Way Esher Surrey KT10 8HL

Director Name	Jacqueline Rosalind McKenna
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Maurice Harold Moss
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 1995)
Role	Solicitor
Correspondence Address	Mole House 1 High Garth Esher Surrey KT10 9DN

Director Name	Mrs Ramah Katoon Moss
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2001)
Role	Housewife
Correspondence Address	Mole House 1 High Garth Esher Surrey KT10 9DN

Secretary Name	Jacqueline Rosalind McKenna
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranford Rise Esher Surrey KT10 9NG

Director Name	Mr Geoffrey Quinn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventor Lodge Station Road Headcorn Ashford Kent TN27 9SB

Secretary Name	Mr Robert John Isaac
Nationality	British
Status	Resigned
Appointed	05 May 2006(26 years after company formation)
Appointment Duration	13 years, 9 months (resigned 25 February 2020)
Role	Company Director
Correspondence Address	Sycamore Silchester Road Pamber Heath Tadley Hampshire RG26 3TN

Director Name	Mike Trotman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(26 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Stradella Road London SE24 9HA

Director Name	Mr Christopher Paul Banner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 February 2020(39 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2020)
Role	Retail Director
Country of Residence	Wales
Correspondence Address	6-7 St. Cross Street Courtyard London EC1N 8UA

Director Name	Mr Marc Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(39 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6-7 St. Cross Street Courtyard London EC1N 8UA

Contact

Website	tmlewin.co.uk
Telephone	0845 3891898
Telephone region	Unknown

Location

Registered Address	6-7 St. Cross Street Courtyard London EC1N 8UA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Tm Lewin & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	23 February 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 October 2020	Termination of appointment of Christopher Paul Banner as a director on 4 October 2020 (1 page)
8 June 2020	Termination of appointment of Marc Lombardo as a director on 24 May 2020 (1 page)
26 May 2020	Appointment of Mr Robert Schneiderman as a director on 12 May 2020 (2 pages)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
26 February 2020	Appointment of Mr Marc Lombardo as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Robert John Isaac as a secretary on 25 February 2020 (1 page)
26 February 2020	Appointment of Mr Christopher Paul Banner as a director on 25 February 2020 (2 pages)
26 February 2020	Termination of appointment of Geoffrey Quinn as a director on 25 February 2020 (1 page)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 23 February 2019 (6 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 24 February 2018 (2 pages)
23 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 25 February 2017 (6 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
5 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
5 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 October 2015	Termination of appointment of Mike Trotman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Mike Trotman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Mike Trotman as a director on 1 October 2015 (2 pages)
28 January 2015	Accounts for a dormant company made up to 1 March 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 1 March 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 1 March 2014 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
17 January 2014	Appointment of Mike Trotman as a director (2 pages)
17 January 2014	Appointment of Mike Trotman as a director (2 pages)
18 December 2013	Accounts for a dormant company made up to 2 March 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 2 March 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 2 March 2013 (5 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
6 December 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
6 December 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 26 February 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 26 February 2011 (5 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
16 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
16 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Secretary's details changed for Mr Robert John Isaac on 1 October 2009 (1 page)
1 February 2010	Register inspection address has been changed (1 page)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
23 January 2009	Registered office changed on 23/01/2009 from c/o t m lewin & sons LIMITED 106 jermyn street london SW1Y 6EQ (1 page)
23 January 2009	Return made up to 18/01/09; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from c/o t m lewin & sons LIMITED 106 jermyn street london SW1Y 6EQ (1 page)
23 January 2009	Return made up to 18/01/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 23 February 2008 (5 pages)
16 September 2008	Accounts for a dormant company made up to 23 February 2008 (5 pages)
1 April 2008	Accounts for a dormant company made up to 24 February 2007 (5 pages)
1 April 2008	Accounts for a dormant company made up to 24 February 2007 (5 pages)
10 March 2008	Return made up to 18/01/08; full list of members (3 pages)
10 March 2008	Return made up to 18/01/08; full list of members (3 pages)
1 March 2007	Return made up to 18/01/07; full list of members (2 pages)
1 March 2007	Return made up to 18/01/07; full list of members (2 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
3 January 2007	Accounts for a dormant company made up to 25 February 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 25 February 2006 (5 pages)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
3 January 2006	Accounts for a dormant company made up to 27 February 2005 (4 pages)
3 January 2006	Accounts for a dormant company made up to 27 February 2005 (4 pages)
25 October 2005	Resolutions RES14 ‐ Capitalise reserve 13/06/88 (1 page)
25 October 2005	Resolutions RES14 ‐ Capitalise reserve 13/06/88 (1 page)
14 February 2005	Return made up to 18/01/05; full list of members (5 pages)
14 February 2005	Return made up to 18/01/05; full list of members (5 pages)
7 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
7 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 January 2004	Return made up to 18/01/04; full list of members (7 pages)
19 January 2004	Return made up to 18/01/04; full list of members (7 pages)
14 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
14 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
14 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
3 February 2003	Return made up to 18/01/03; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 2 March 2002 (4 pages)
18 December 2002	Total exemption full accounts made up to 2 March 2002 (4 pages)
18 December 2002	Total exemption full accounts made up to 2 March 2002 (4 pages)
13 March 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
17 December 2001	Total exemption full accounts made up to 25 February 2001 (4 pages)
17 December 2001	Total exemption full accounts made up to 25 February 2001 (4 pages)
28 January 2001	Accounts for a dormant company made up to 27 February 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 27 February 2000 (3 pages)
23 January 2001	Return made up to 18/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2001	Return made up to 18/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (7 pages)
4 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Full accounts made up to 28 February 1998 (8 pages)
4 December 1998	Full accounts made up to 28 February 1998 (8 pages)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
3 December 1997	Full accounts made up to 28 February 1997 (9 pages)
3 December 1997	Full accounts made up to 28 February 1997 (9 pages)
17 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/97 (1 page)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/97 (1 page)
17 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/97 (1 page)
18 December 1996	Full accounts made up to 29 February 1996 (8 pages)
18 December 1996	Full accounts made up to 29 February 1996 (8 pages)
15 March 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1995	Full accounts made up to 28 February 1995 (11 pages)
19 July 1995	Full accounts made up to 28 February 1995 (11 pages)
2 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director's particulars changed (2 pages)
6 June 1980	Company name changed\certificate issued on 06/06/80 (2 pages)
6 June 1980	Company name changed\certificate issued on 06/06/80 (2 pages)
15 May 1980	Dir / sec appoint / resign (3 pages)
15 May 1980	Dir / sec appoint / resign (3 pages)
22 April 1980	Incorporation (13 pages)
22 April 1980	Incorporation (13 pages)

Jermyn Street Tie Makers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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