Company NameA.F.Jemison Limited
Company StatusDissolved
Company Number00542972
CategoryPrivate Limited Company
Incorporation Date6 January 1955(65 years, 11 months ago)
Dissolution Date26 February 2002 (18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Kenneth Wood
NationalityBritish
StatusClosed
Appointed31 October 1992(37 years, 10 months after company formation)
Appointment Duration9 years, 4 months (closed 26 February 2002)
RoleCompany Director
Correspondence AddressWoodfield Lodge
Reids Lane
Seghill
Northumberland
NE23 7TW
Director NameKristin Thompson
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1999(44 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 26 February 2002)
RoleSecretary
Correspondence AddressThe Haven
South Lane, North Sunderland
Seahouses
Northumberland
NE68 7UJ
Director NameArthur Fenton Jemison
Date of BirthAugust 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(36 years, 10 months after company formation)
Appointment Duration5 months (resigned 14 April 1992)
RoleCompany Director
Correspondence Address47 Forest Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9AH
Director NameJoan Jemison
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(36 years, 10 months after company formation)
Appointment Duration7 years (resigned 15 November 1998)
RoleCompany Director
Correspondence Address47 Forest Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9AH
Secretary NameJoan Jemison
NationalityBritish
StatusResigned
Appointed15 November 1991(36 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 1992)
RoleCompany Director
Correspondence Address47 Forest Avenue
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9AH

Location

Registered AddressBland And Wood
Planet Place
Killingworth
Newcastle Upon Tyne
NE12 6RD
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Financials

Year2014
Net Worth£93,898
Cash£5,497
Current Liabilities£2,001

Accounts

Latest Accounts31 January 2000 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001First Gazette notice for voluntary strike-off (1 page)
27 September 2001Application for striking-off (1 page)
7 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
(6 pages)
26 June 2000Accounts for a small company made up to 31 January 2000 (3 pages)
20 December 1999Accounts for a small company made up to 31 January 1999 (4 pages)
10 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(6 pages)
5 August 1999Accounts for a small company made up to 31 January 1998 (4 pages)
24 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1999Director resigned (1 page)
24 June 1999New director appointed (2 pages)
2 November 1998Return made up to 31/10/98; no change of members (4 pages)
31 October 1997Return made up to 31/10/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
10 June 1997Accounts for a small company made up to 31 January 1997 (3 pages)
5 November 1996Return made up to 31/10/96; full list of members (6 pages)
26 May 1996Full accounts made up to 31 January 1996 (3 pages)
20 November 1995Return made up to 31/10/95; no change of members (4 pages)
25 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
12 July 1995Accounts for a small company made up to 31 January 1995 (3 pages)