Jewson Associates Limited

Company Name	Jewson Associates Limited
Company Status	Dissolved
Company Number	02638482
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward Richard Rivers Jewson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1993(2 years after company formation)
Appointment Duration	20 years, 5 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Daniel Emile Pinto
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British,French
Status	Closed
Appointed	10 June 2011(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Elizabeth Georgina Gail Jewson
Nationality	British
Status	Resigned
Appointed	14 August 1992(12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Wacton House Wacton Norwich Norfolk NR15 2UF

Director Name	Mr Roger John Brignell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1994)
Role	Investment Manager
Correspondence Address	3 Sturges Field Chislehurst Kent BR7 6LG

Director Name	George Julius Medley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Hoddinotts House Tisbury Wiltshire SP3 6QQ

Director Name	The Earl Of Cottenham Charles Cottenham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 April 2000)
Role	Language School Operator
Correspondence Address	Parsonage House East Garston Newbury Berkshire RG16 7ES

Director Name	David Fergus McDonough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Corporate Communications Consu
Correspondence Address	18 Mimosa Street London SW6 4DT

Director Name	Elizabeth Georgina Gail Jewson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Wacton House Wacton Norwich Norfolk NR15 2UF

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2006)
Role	Banker
Correspondence Address	The Racing Stables Euston Park Thetford Norfolk IP24 2QT

Director Name	James Richard Bowring Stoddart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2003)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	55 Aynhoe Road Brook Green London W14 0QA

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2006)
Role	Non Executive Director Trustee
Country of Residence	England
Correspondence Address	59 Dorothy Road London SW11 2JJ

Secretary Name	Miss Joan Margaret Shackleton
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Patrick Harold Reeve
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	17 Albion Street London W2 2AS

Director Name	Mrs Alice Anne Ryder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 June 2011)
Role	Investment Consultant
Country of Residence	England
Correspondence Address	77 Cambridge Street London SW1V 4PS

Director Name	Sarah Catherine Whiteley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2006)
Role	Investment Consultant
Correspondence Address	44 Hillside Road Ashtead Surrey KT21 1RX

Director Name	Timothy Frank Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 June 2011)
Role	Investment Consultant
Correspondence Address	Angley Lake Goudhurst Road Cranbrook Kent TN17 2PR

Director Name	Mr Thomas Leolin Alfred Price
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Location

Registered Address	35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33.5k at £1	Stanhope Capital Management LTD 70.52% Ordinary B
3.1k at £1	Stanhope Capital Management LTD 6.46% Ordinary C
10.9k at £1	Stanhope Capital Management LTD 23.02% Ordinary A

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Application to strike the company off the register (3 pages)
8 October 2013	Application to strike the company off the register (3 pages)
31 May 2013	Termination of appointment of Thomas Price as a director (1 page)
31 May 2013	Termination of appointment of Thomas Leolin Alfred Price as a director on 31 May 2013 (1 page)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 47,462 (7 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 47,462 (7 pages)
14 January 2013	Director's details changed for Edward Richard Rivers Jewson on 16 May 2012 (2 pages)
14 January 2013	Director's details changed for Edward Richard Rivers Jewson on 16 May 2012 (2 pages)
11 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
5 April 2012	Director's details changed for Edward Richard Rivers Jewson on 10 January 2012 (2 pages)
5 April 2012	Register(s) moved to registered office address (1 page)
5 April 2012	Director's details changed for Edward Richard Rivers Jewson on 10 January 2012 (2 pages)
5 April 2012	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
5 April 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
5 April 2012	Register(s) moved to registered office address (1 page)
5 April 2012	Register inspection address has been changed from 4 Felstead Gardens Ferry Street London E14 3BS (1 page)
20 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 47,462 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 47,462 (4 pages)
18 July 2011	Statement of company's objects (2 pages)
18 July 2011	Statement of company's objects (2 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
1 July 2011	Registered office address changed from , 35 Portman Square, London, W1H 6LR on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from , 35 Portman Square, London, W1H 6LR on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from , 35 Portman Square, London, W1H 6LR on 1 July 2011 (2 pages)
29 June 2011	Termination of appointment of Timothy Brown as a director (2 pages)
29 June 2011	Termination of appointment of Timothy Brown as a director (2 pages)
29 June 2011	Appointment of Mr Thomas Leolin Alfred Price as a director (3 pages)
29 June 2011	Termination of appointment of Joan Shackleton as a secretary (2 pages)
29 June 2011	Appointment of Mr Daniel Emile Pinto as a director (3 pages)
29 June 2011	Appointment of Mr Thomas Leolin Alfred Price as a director (3 pages)
29 June 2011	Termination of appointment of Joan Shackleton as a secretary (2 pages)
29 June 2011	Appointment of Mr Daniel Emile Pinto as a director (3 pages)
29 June 2011	Registered office address changed from , 11th Floor 30 Crown Place, London, EC2A 4EB, United Kingdom on 29 June 2011 (2 pages)
29 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 June 2011	Termination of appointment of Alice Ryder as a director (2 pages)
29 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
29 June 2011	Registered office address changed from , 11Th Floor 30 Crown Place, London, EC2A 4EB, United Kingdom on 29 June 2011 (2 pages)
29 June 2011	Termination of appointment of Alice Ryder as a director (2 pages)
21 April 2011	Registered office address changed from , 12-14 Masons Avenue, London, EC2V 5BB on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from , 12-14 Masons Avenue, London, EC2V 5BB on 21 April 2011 (1 page)
4 March 2011	Full accounts made up to 31 December 2010 (21 pages)
4 March 2011	Full accounts made up to 31 December 2010 (21 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Director's details changed for Edward Richard Rivers Jewson on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Edward Richard Rivers Jewson on 15 November 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
20 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Director's details changed for Edward Richard Rivers Jewson on 12 April 2010 (2 pages)
14 May 2010	Director's details changed for Edward Richard Rivers Jewson on 12 April 2010 (2 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (9 pages)
4 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (9 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
8 August 2009	Resolutions RES13 ‐ Conversion 29/07/2009 (43 pages)
8 August 2009	Resolutions RES13 ‐ Conversion 29/07/2009 (43 pages)
8 August 2009	Resolutions RES13 ‐ Conversion 29/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 August 2009	Resolutions RES13 ‐ Conversion 29/07/2009 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 July 2009	Statement by directors (2 pages)
28 July 2009	Min Detail Amend Capital eff 28/07/09 (1 page)
28 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account of Â£432000 28/07/2009 (4 pages)
28 July 2009	Solvency Statement dated 28/07/09 (2 pages)
28 July 2009	Memorandum and Articles of Association (28 pages)
28 July 2009	Min detail amend capital eff 28/07/09 (1 page)
28 July 2009	Statement by Directors (2 pages)
28 July 2009	Memorandum and Articles of Association (28 pages)
28 July 2009	Solvency statement dated 28/07/09 (2 pages)
28 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account of Â£432000 28/07/2009 (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 May 2009	Full accounts made up to 31 December 2008 (20 pages)
30 January 2009	Return made up to 10/01/09; full list of members (5 pages)
30 January 2009	Return made up to 10/01/09; full list of members (5 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 February 2008	Full accounts made up to 31 December 2007 (20 pages)
26 February 2008	Full accounts made up to 31 December 2007 (20 pages)
21 January 2008	Return made up to 10/01/08; full list of members (3 pages)
21 January 2008	Return made up to 10/01/08; full list of members (3 pages)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
4 June 2007	Full accounts made up to 31 December 2006 (20 pages)
25 January 2007	Return made up to 10/01/07; full list of members (18 pages)
25 January 2007	Return made up to 10/01/07; full list of members (18 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
14 November 2006	Â£ nc 520286/453789 31/10/06 (1 page)
14 November 2006	Â£ nc 520286/453789 31/10/06 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Memorandum and Articles of Association (25 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Memorandum and Articles of Association (25 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Conso 21/08/06 (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 October 2006	Conso 21/08/06 (1 page)
4 October 2006	Director resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: walbrook house, 23 walbrook, london EC4N 8BT (1 page)
7 August 2006	Registered office changed on 07/08/06 from: walbrook house, 23 walbrook, london EC4N 8BT (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Full accounts made up to 31 December 2005 (20 pages)
15 May 2006	Full accounts made up to 31 December 2005 (20 pages)
24 January 2006	Return made up to 10/01/06; full list of members (42 pages)
24 January 2006	Return made up to 10/01/06; full list of members (42 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
11 February 2005	Return made up to 10/01/05; no change of members (7 pages)
11 February 2005	Return made up to 10/01/05; no change of members (7 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
11 February 2004	Memorandum and Articles of Association (6 pages)
11 February 2004	Memorandum and Articles of Association (6 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 3RD floor walbrook house 23 walbrook london EC4N 8BT (1 page)
4 February 2004	Return made up to 10/01/04; no change of members (6 pages)
30 January 2004	Company name changed e jewson services to charities l imited\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed e jewson services to charities l imited\certificate issued on 30/01/04 (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: wacton house, wacton, norwich, norfolk NR15 2UF (1 page)
24 December 2003	Registered office changed on 24/12/03 from: wacton house, wacton, norwich, norfolk NR15 2UF (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
30 April 2003	Auditor's resignation (1 page)
30 April 2003	Auditor's resignation (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2003	Return made up to 10/01/03; full list of members (10 pages)
30 January 2003	Return made up to 10/01/03; full list of members (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 282@1=282 Â£ ic 441968/442250 (2 pages)
28 August 2002	Nc inc already adjusted 20/08/02 (2 pages)
28 August 2002	Ad 20/08/02--------- Â£ si 756@1=756 Â£ ic 440788/441544 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 424@1=424 Â£ ic 441544/441968 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 424@1=424 Â£ ic 441544/441968 (2 pages)
28 August 2002	Nc inc already adjusted 20/08/02 (2 pages)
28 August 2002	Ad 20/08/02--------- Â£ si 756@1=756 Â£ ic 440788/441544 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 2650@1=2650 Â£ ic 446661/449311 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 282@1=282 Â£ ic 441968/442250 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 4411@1=4411 Â£ ic 442250/446661 (3 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 2650@1=2650 Â£ ic 446661/449311 (2 pages)
28 August 2002	Ad 21/08/02--------- Â£ si 4411@1=4411 Â£ ic 442250/446661 (3 pages)
11 February 2002	Return made up to 10/01/02; full list of members (6 pages)
11 February 2002	Return made up to 10/01/02; full list of members (6 pages)
29 November 2001	Ad 20/11/01--------- Â£ si 378@1=378 Â£ ic 440410/440788 (2 pages)
29 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 November 2001	Ad 20/11/01--------- Â£ si 378@1=378 Â£ ic 440410/440788 (2 pages)
29 November 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2001	Nc inc already adjusted 11/04/01 (1 page)
6 June 2001	Nc inc already adjusted 11/04/01 (1 page)
12 February 2001	Return made up to 10/01/01; full list of members (10 pages)
12 February 2001	Return made up to 10/01/01; full list of members (10 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Location of register of directors' interests (1 page)
15 August 2000	Location of register of members (1 page)
15 August 2000	Location of register of members (1 page)
15 August 2000	Location of register of directors' interests (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Ad 13/04/00--------- Â£ si 421510@1=421510 Â£ ic 18900/440410 (4 pages)
25 May 2000	Ad 13/04/00--------- Â£ si 421510@1=421510 Â£ ic 18900/440410 (4 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Nc inc already adjusted 11/04/00 (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Nc inc already adjusted 11/04/00 (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
20 March 2000	Return made up to 10/01/00; full list of members (8 pages)
20 March 2000	Return made up to 10/01/00; full list of members (8 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 February 1999	Return made up to 10/01/99; no change of members (4 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Return made up to 10/01/99; no change of members (4 pages)
19 February 1999	Secretary resigned (1 page)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 10/01/98; no change of members (4 pages)
27 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 February 1997	Return made up to 10/01/97; full list of members (6 pages)
11 February 1997	Return made up to 10/01/97; full list of members (6 pages)
4 January 1997	Particulars of mortgage/charge (5 pages)
4 January 1997	Particulars of mortgage/charge (5 pages)
19 December 1996	Ad 12/12/96--------- Â£ si 6233@1=6233 Â£ ic 12667/18900 (2 pages)
19 December 1996	Ad 12/12/96--------- Â£ si 6233@1=6233 Â£ ic 12667/18900 (2 pages)
19 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 September 1996	Ad 17/09/96--------- Â£ si 667@1=667 Â£ ic 12000/12667 (2 pages)
27 September 1996	Ad 17/09/96--------- Â£ si 667@1=667 Â£ ic 12000/12667 (2 pages)
29 August 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
29 August 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
28 June 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
26 January 1996	Return made up to 10/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1996	Return made up to 10/01/96; full list of members (6 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 February 1994	Ad 04/01/94--------- Â£ si 11000@1 (2 pages)
8 February 1994	Return made up to 10/01/94; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 1994	Ad 04/01/94--------- Â£ si 11000@1 (2 pages)
9 November 1993	Return made up to 16/08/93; full list of members (7 pages)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
5 February 1993	Company name changed\certificate issued on 05/02/93 (2 pages)
19 September 1991	New secretary appointed;director resigned;new director appointed (2 pages)
19 September 1991	New secretary appointed;director resigned;new director appointed (2 pages)
18 September 1991	Company name changed\certificate issued on 18/09/91 (3 pages)
18 September 1991	Company name changed\certificate issued on 18/09/91 (3 pages)
16 August 1991	Incorporation (9 pages)
16 August 1991	Incorporation (9 pages)

Jewson Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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