JC

JAMESONS CHOCOLATES LIMITED

Dissolved

Company number 00247152

London · Incorporated 5 April 1930

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 August 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company overview

JAMESONS CHOCOLATES LIMITED was incorporated on 5 April 1930 as a private limited company registered in England and Wales. The company was dissolved on 10 June 2011.

Its registered office was at Hill House, 1 Little New Street, London, EC4A 3TR. The company’s principal activity was classified under SIC code 7499. The last accounts filed, made up to 31 December 2009, were dormant.

The company had an insolvency history. It entered voluntary liquidation, with a members’ return of the final meeting filed on 10 March 2011. It was subsequently dissolved by Gazette notice on 10 June 2011. There were no charges.

At the time of dissolution, the directors were Julian Charles Baddeley (appointed 25 July 2008) and Thomas Edward Jack (appointed 29 June 2010). Matthew Ian Conacher served as secretary from 30 June 2010. There were no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2011 View
Liquidation Resolution Miscellaneous
Insolvency
10 March 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Termination Secretary Company With Name
Officers
28 September 2010 View
Change Sail Address Company
Address
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Made Up Date
Accounts
19 June 2009 View
Legacy
Annual Return
25 January 2009 View
Accounts With Made Up Date
Accounts
24 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Address
31 July 2008 View
Accounts With Made Up Date
Accounts
24 September 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Made Up Date
Accounts
31 October 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
16 September 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
3 July 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Made Up Date
Accounts
22 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Annual Return
21 September 1998 View
Accounts With Made Up Date
Accounts
26 October 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Made Up Date
Accounts
18 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
4 October 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Officers
23 November 1995 View
Accounts With Made Up Date
Accounts
19 October 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Annual Return
20 September 1995 View
Legacy
Annual Return
20 September 1995 View
Legacy
Annual Return
20 September 1995 View
Accounts With Made Up Date
Accounts
24 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Made Up Date
Accounts
3 November 1993 View
Legacy
Annual Return
21 September 1993 View
Accounts With Made Up Date
Accounts
16 June 1993 View
Legacy
Address
4 June 1993 View
Resolution
Resolution
1 March 1993 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Annual Return
7 October 1992 View
Resolution
Resolution
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Resolution
Resolution
3 April 1992 View
Auditors Resignation Company
Auditors
6 January 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Annual Return
22 January 1991 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 September 1990 View
Re Registration Memorandum Articles
Incorporation
3 September 1990 View
Legacy
Reregistration
3 September 1990 View
Resolution
Resolution
3 September 1990 View
Accounts With Accounts Type Full
Accounts
26 July 1990 View
Legacy
Accounts
25 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Address
5 April 1990 View
Legacy
Officers
19 March 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
18 September 1989 View
Auditors Resignation Company
Auditors
25 July 1989 View
Legacy
Address
5 June 1989 View
Auditors Resignation Company
Auditors
23 May 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Accounts
11 January 1989 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Accounts With Made Up Date
Accounts
8 September 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Annual Return
20 July 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 July 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Legacy
Officers
22 May 1986 View
Accounts With Made Up Date
Accounts
21 May 1985 View
Accounts With Made Up Date
Accounts
8 November 1984 View
Accounts With Made Up Date
Accounts
21 May 1983 View
Accounts With Made Up Date
Accounts
24 May 1982 View
Accounts With Made Up Date
Accounts
1 June 1981 View
Accounts With Made Up Date
Accounts
21 May 1980 View
Accounts With Made Up Date
Accounts
12 May 1979 View
Accounts With Made Up Date
Accounts
23 May 1978 View
Accounts With Made Up Date
Accounts
16 May 1977 View
Accounts With Made Up Date
Accounts
21 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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