EC Jamieson Limited

Company Name	EC Jamieson Limited
Company Status	Dissolved
Company Number	05161208
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Eileen Cameron Jamieson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Axford Basingstoke Hampshire RG25 2DY

Director Name	Ian Jamieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Pegasus House Sackville Street Third Floor London W1S 3EH

Secretary Name	Mrs Eileen Cameron Jamieson
Nationality	British
Status	Closed
Appointed	23 June 2004(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Axford Basingstoke Hampshire RG25 2DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jamiesoncf.com
Telephone	020 74401710
Telephone region	London

Location

Registered Address	Pegasus House 37-43 Sackville Street Third Floor London W1S 3EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Eileen Cameron Jamieson 50.00% Ordinary
1 at £1	Ian Jamieson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
13 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
2 March 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (5 pages)
4 June 2014	Director's details changed for Ian Jamieson on 26 September 2011 (2 pages)
13 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from C/O Ec Jamieson Ltd Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom on 22 May 2013 (1 page)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
6 September 2012	Register inspection address has been changed from C/O Ec Jamieson Manfield House 7Th Floor 1 Southampton Street London WC2R 0LR (1 page)
16 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 October 2011	Registered office address changed from 7Th Floor Manfield 1 Southampton Street London WC2R 0LR on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 7Th Floor Manfield 1 Southampton Street London WC2R 0LR on 6 October 2011 (1 page)
5 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Eileen Cameron Jamieson on 23 June 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
11 August 2009	Return made up to 23/06/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 January 2009	Registered office changed on 29/01/2009 from 7TH floor manfield house 1 southampton street london WC2R 0LR (1 page)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 August 2007	Return made up to 23/06/07; no change of members (7 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: imperial house 15 kingsway london WC2B 6UN (1 page)
1 August 2006	Return made up to 23/06/06; no change of members (7 pages)
28 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
28 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Registered office changed on 30/12/04 from: 35 new bridge street london EC4V 6BW (1 page)
30 October 2004	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 7 pilgrim street london EC4V 6DR (1 page)
9 September 2004	New director appointed (1 page)
29 July 2004	Ad 03/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
23 June 2004	Incorporation (16 pages)

EC Jamieson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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