Jaisons Fabrics Limited

Company Name	Jaisons Fabrics Limited
Company Status	Dissolved
Company Number	01712585
Category	Private Limited Company
Incorporation Date	6 April 1983(41 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Jaisons Holdings 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	Gladys Jason
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1991(7 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Mr John Andrew Jason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1991(7 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Mr James Paul Jason
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2000(16 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Mr Mark Guy Jason
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2007(24 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 10 April 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	1 Bell Street London NW1 5BY

Secretary Name	Mark Guy Jason
Status	Closed
Appointed	01 July 2011(28 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 April 2012)
Role	Company Director
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Sidney Jason
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Secretary Name	Mr Anthony Walter Coutinho
Nationality	British
Status	Resigned
Appointed	02 February 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	1 Bell Street London NW1 5BY

Director Name	Peter Edward Levis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Location

Registered Address	1 Bell Street London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Jaisons Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1,000 (5 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1,000 (5 pages)
15 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-15 GBP 1,000 (5 pages)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Appointment of Mark Guy Jason as a secretary (1 page)
4 July 2011	Termination of appointment of Anthony Coutinho as a secretary (1 page)
4 July 2011	Appointment of Mark Guy Jason as a secretary (1 page)
4 July 2011	Termination of appointment of Anthony Coutinho as a secretary (1 page)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Gladys Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Gladys Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Andrew Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Gladys Jason on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for James Paul Jason on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mark Guy Jason on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Mr Anthony Walter Coutinho on 1 October 2009 (1 page)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
10 March 2009	Return made up to 02/02/09; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 March 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2008	Return made up to 02/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
7 March 2007	Return made up to 02/02/07; full list of members (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 02/02/06; full list of members (7 pages)
8 February 2006	Return made up to 02/02/06; full list of members (7 pages)
3 January 2006	Registered office changed on 03/01/06 from: 71 new bond street london W1Y 9DG (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 71 new bond street london W1Y 9DG (1 page)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
21 February 2005	Return made up to 02/02/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 February 2004	Return made up to 02/02/04; full list of members (7 pages)
4 February 2004	Return made up to 02/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 February 2003	Return made up to 02/02/03; full list of members (7 pages)
13 February 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 February 2002	Return made up to 02/02/02; full list of members (7 pages)
13 February 2002	Return made up to 02/02/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
14 February 2001	Return made up to 02/02/01; full list of members (7 pages)
14 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2000	Return made up to 02/02/00; full list of members (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
22 February 1999	Return made up to 02/02/99; full list of members (11 pages)
22 February 1999	Return made up to 02/02/99; full list of members (11 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 02/02/98; no change of members (7 pages)
11 March 1998	Return made up to 02/02/98; no change of members (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
19 February 1997	Return made up to 02/02/97; no change of members (4 pages)
19 February 1997	Return made up to 02/02/97; no change of members (4 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996	Particulars of mortgage/charge (10 pages)
30 July 1996	Particulars of mortgage/charge (10 pages)
26 May 1996	Registered office changed on 26/05/96 from: 51-55 mortimer street london W1N 7TD (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 51-55 mortimer street london W1N 7TD (1 page)
18 March 1996	Particulars of mortgage/charge (4 pages)
18 March 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 02/02/96; full list of members (6 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 December 1994	Registered office changed on 02/12/94 from: 18 berkeley street london england W1X 6NZ (1 page)
2 December 1994	Registered office changed on 02/12/94 from: 18 berkeley street london england W1X 6NZ (1 page)
25 February 1992	Registered office changed on 25/02/92 from: 18 berkley street london W1X 6NZ (1 page)
25 February 1992	Registered office changed on 25/02/92 from: 18 berkley street london W1X 6NZ (1 page)
2 November 1988	New director appointed (2 pages)
2 November 1988	New director appointed (2 pages)
1 August 1983	Company name changed\certificate issued on 01/08/83 (2 pages)
1 August 1983	Company name changed\certificate issued on 01/08/83 (2 pages)
6 April 1983	Incorporation (13 pages)
6 April 1983	Certificate of incorporation (1 page)
6 April 1983	Incorporation (13 pages)
6 April 1983	Certificate of incorporation (1 page)

Jaisons Fabrics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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