Jermcam Limited

Company Name	Jermcam Limited
Company Status	Dissolved
Company Number	04083117
Category	Private Limited Company
Incorporation Date	3 October 2000(23 years, 7 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	982nd Shelf Trading Company Limited and Cavendish St James Hotel Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mark Nigel Stretton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 06 December 2000)
Role	Property Director
Correspondence Address	Top Cottage Upper Oddington Moreton-In-Marsh GL56 0XN Wales

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 06 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 06 December 2000)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Secretary Name	Mark Nigel Stretton
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 06 December 2000)
Role	Property Director
Correspondence Address	Top Cottage Upper Oddington Moreton-In-Marsh GL56 0XN Wales

Director Name	David Kenneth Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 2004)
Role	Operations Director
Correspondence Address	Canberra Beanleach Road, Hazel Grove Stockport Cheshire SK7 4LE

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 months after company formation)
Appointment Duration	5 years (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	06 December 2000(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1B 0PW

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
19 July 2013	Statement of capital on 19 July 2013 GBP 60,008,797 (4 pages)
19 July 2013	Statement of capital on 19 July 2013 GBP 60,008,797 (4 pages)
3 July 2013	Statement by Directors (1 page)
3 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2013	Statement by directors (1 page)
3 July 2013	Solvency Statement dated 21/06/13 (1 page)
3 July 2013	Solvency statement dated 21/06/13 (1 page)
3 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
4 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
31 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
31 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
31 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
31 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011 (1 page)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 October 2008 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / richard balfour-lynn / 11/06/2008 (1 page)
6 October 2008	Director's Change of Particulars / richard balfour-lynn / 11/06/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 2AQ, now: W2 2HG (1 page)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007	Full accounts made up to 24 September 2006 (8 pages)
31 July 2007	Full accounts made up to 24 September 2006 (8 pages)
21 January 2007	Return made up to 03/10/06; full list of members (8 pages)
21 January 2007	Return made up to 03/10/06; full list of members (8 pages)
17 November 2006	New director appointed (10 pages)
17 November 2006	New director appointed (10 pages)
11 November 2006	New director appointed (9 pages)
11 November 2006	New director appointed (9 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New director appointed (11 pages)
11 November 2006	New director appointed (11 pages)
11 November 2006	New director appointed (4 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New director appointed (4 pages)
26 September 2006	Company name changed cavendish st james hotel company LIMITED\certificate issued on 26/09/06 (3 pages)
26 September 2006	Company name changed cavendish st james hotel company LIMITED\certificate issued on 26/09/06 (3 pages)
28 July 2006	Full accounts made up to 25 September 2005 (8 pages)
28 July 2006	Full accounts made up to 25 September 2005 (8 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
11 November 2005	Ad 11/12/00--------- Â£ si 60038697@1 (2 pages)
11 November 2005	Nc inc already adjusted 11/12/00 (2 pages)
11 November 2005	Nc inc already adjusted 11/12/00 (2 pages)
11 November 2005	Ad 11/12/00--------- Â£ si 60038697@1 (2 pages)
9 November 2005	Return made up to 03/10/05; full list of members (3 pages)
9 November 2005	Return made up to 03/10/05; full list of members (3 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
23 July 2005	Full accounts made up to 26 September 2004 (8 pages)
23 July 2005	Full accounts made up to 26 September 2004 (8 pages)
18 October 2004	Return made up to 03/10/04; full list of members (6 pages)
18 October 2004	Return made up to 03/10/04; full list of members (6 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
16 April 2004	Full accounts made up to 28 September 2003 (11 pages)
16 April 2004	Full accounts made up to 28 September 2003 (11 pages)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
31 July 2003	Full accounts made up to 29 September 2002 (12 pages)
31 July 2003	Full accounts made up to 29 September 2002 (12 pages)
18 November 2002	Return made up to 03/10/02; full list of members (8 pages)
18 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
18 October 2001	Return made up to 03/10/01; full list of members (7 pages)
18 October 2001	Return made up to 03/10/01; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (6 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (3 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: 166 high holborn london WC1V 6TT (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 166 high holborn london WC1V 6TT (1 page)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
12 December 2000	Memorandum and Articles of Association (16 pages)
12 December 2000	Â£ nc 100/60038797 01/12/00 (1 page)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
12 December 2000	Memorandum and Articles of Association (16 pages)
12 December 2000	Â£ nc 100/60038797 01/12/00 (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si 72@1=72 Â£ ic 2/74 (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
4 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000	Ad 30/11/00--------- Â£ si 26@1=26 Â£ ic 74/100 (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si 72@1=72 Â£ ic 2/74 (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si 26@1=26 Â£ ic 74/100 (2 pages)
29 November 2000	Company name changed 982ND shelf trading company limi ted\certificate issued on 29/11/00 (3 pages)
29 November 2000	Company name changed 982ND shelf trading company limi ted\certificate issued on 29/11/00 (3 pages)
3 October 2000	Incorporation (19 pages)

Jermcam Limited

Business Activity

Directors

Location

Accounts

Filing History

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