Jarmain & Son Limited

Company Name	Jarmain & Son Limited
Company Status	Dissolved
Company Number	00611208
Category	Private Limited Company
Incorporation Date	12 September 1958(65 years, 8 months ago)
Dissolution Date	18 August 2016 (7 years, 8 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	I M Directors Limited (Corporation)
Status	Closed
Appointed	31 May 2000(41 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 18 August 2016)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(45 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 August 2016)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Michael James Bradley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	14 Chapel Grove Crossflatts Bingley West Yorkshire BD16 2SJ

Director Name	David Hoddy
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	1 Bramham Drive Baildon Shipley West Yorkshire BD17 6SZ

Director Name	Keith Thomas Mannion
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Topley Cottage Gawthorpe Kirkheaton Huddersfield W Yorkshire

Director Name	Paul Needham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	22b Parker Lane Mirfield West Yorkshire WF14 9PF

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	05 January 1993(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2001)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Brian Webster
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2000)
Role	Engineering Services Manager
Correspondence Address	Sike Liphill Bank Road Holmfirth Huddersfield Yorkshire HD7 1LQ

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(52 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(55 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2015)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(40 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(41 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2016	Final Gazette dissolved following liquidation (1 page)
18 August 2016	Final Gazette dissolved following liquidation (1 page)
18 May 2016	Return of final meeting in a members' voluntary winding up (11 pages)
18 May 2016	Return of final meeting in a members' voluntary winding up (11 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
2 November 2015	Appointment of a voluntary liquidator (1 page)
2 November 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Declaration of solvency (3 pages)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 150,000 (5 pages)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 150,000 (5 pages)
28 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 150,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Claire Cain as a director (1 page)
10 April 2014	Termination of appointment of Claire Cain as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150,000 (5 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150,000 (5 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150,000 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
22 January 2009	Return made up to 05/01/09; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
9 January 2008	Return made up to 05/01/08; full list of members (2 pages)
21 March 2007	Return made up to 05/01/07; full list of members (2 pages)
21 March 2007	Return made up to 05/01/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Full accounts made up to 31 March 2006 (10 pages)
17 February 2006	Return made up to 05/01/06; full list of members (2 pages)
17 February 2006	Return made up to 05/01/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Return made up to 05/01/05; full list of members (2 pages)
26 January 2005	Return made up to 05/01/05; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
6 February 2004	Return made up to 05/01/04; full list of members (2 pages)
6 February 2004	Return made up to 05/01/04; full list of members (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
21 February 2003	Return made up to 05/01/03; full list of members (5 pages)
21 February 2003	Return made up to 05/01/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road, bradford, west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road, bradford, west yorkshire BD8 0HZ (1 page)
25 March 2002	Return made up to 05/01/02; no change of members (5 pages)
25 March 2002	Return made up to 05/01/02; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
23 April 2001	Return made up to 05/01/01; full list of members (6 pages)
23 April 2001	Return made up to 05/01/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
5 February 2001	Full accounts made up to 31 March 2000 (17 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 31 March 1999 (18 pages)
3 May 2000	Full accounts made up to 31 March 1999 (18 pages)
8 February 2000	Return made up to 05/01/00; full list of members (8 pages)
8 February 2000	Return made up to 05/01/00; full list of members (8 pages)
15 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
6 April 1999	Return made up to 05/01/99; full list of members (9 pages)
6 April 1999	Return made up to 05/01/99; full list of members (9 pages)
26 March 1999	Full accounts made up to 28 March 1998 (18 pages)
26 March 1999	Full accounts made up to 28 March 1998 (18 pages)
12 June 1998	Return made up to 05/01/98; full list of members (12 pages)
12 June 1998	Return made up to 05/01/98; full list of members (12 pages)
30 January 1998	Full accounts made up to 29 March 1997 (18 pages)
30 January 1998	Full accounts made up to 29 March 1997 (18 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
4 February 1997	Return made up to 05/01/97; full list of members (9 pages)
4 February 1997	Return made up to 05/01/97; full list of members (9 pages)
14 November 1996	Full accounts made up to 30 March 1996 (18 pages)
14 November 1996	Full accounts made up to 30 March 1996 (18 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
17 May 1996	Auditor's resignation (2 pages)
17 May 1996	Auditor's resignation (2 pages)
10 January 1996	Return made up to 05/01/96; full list of members (7 pages)
10 January 1996	Return made up to 05/01/96; full list of members (7 pages)
6 November 1995	Full accounts made up to 1 April 1995 (18 pages)
6 November 1995	Full accounts made up to 1 April 1995 (18 pages)
6 November 1995	Full accounts made up to 1 April 1995 (18 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Secretary's particulars changed (4 pages)
28 September 1995	Secretary's particulars changed (4 pages)
28 September 1995	Director resigned (4 pages)

Jarmain & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

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