Jamandic Limited

Company Name	Jamandic Limited
Company Status	Dissolved
Company Number	01210320
Category	Private Limited Company
Incorporation Date	1 May 1975(49 years ago)
Dissolution Date	9 May 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Dominic John Leo McParland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1997(22 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 09 May 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Emma Woolley
Nationality	British
Status	Closed
Appointed	31 July 2002(27 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Emma Woolley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(29 years after company formation)
Appointment Duration	13 years (closed 09 May 2017)
Role	Surgeon
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Leo McParland
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pine Ridge Telegraph Road Thurstaton Wirral Merseyside L61 0HJ

Director Name	Sally McParland
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Interior Designer
Correspondence Address	Pine Ridge Telegraph Road Thurstaton Wirral Merseyside L61 0HJ

Secretary Name	Leo Patrick Maparland
Nationality	British
Status	Resigned
Appointed	29 November 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Pine Ridge Thurstation Wirral Merseyside

Secretary Name	Mr John Roger Newnham
Nationality	English
Status	Resigned
Appointed	01 April 1998(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn Cottage Portsmouth Road Milford Godalming Surrey GU8 5HZ

Director Name	Rebecca Clifford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(29 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	White Cottage Overton Heath Malpas Cheshire SY14 7DQ Wales

Contact

Website	jamandic.co.uk

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Mr D. Mcparland 100.00% Ordinary

Financials

Year	2014
Net Worth	£857
Cash	£11,654
Current Liabilities	£93,458

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
15 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
15 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 July 2016	Termination of appointment of Rebecca Clifford as a director on 30 June 2016 (2 pages)
7 July 2016	Termination of appointment of Rebecca Clifford as a director on 30 June 2016 (2 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (4 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Dominic John Leo Mcparland on 23 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Emma Woolley on 23 October 2012 (1 page)
23 October 2012	Secretary's details changed for Emma Woolley on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Dominic John Leo Mcparland on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Emma Woolley on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Emma Woolley on 23 October 2012 (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Dominic John Leo Mcparland on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Emma Woolley on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Dominic John Leo Mcparland on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Emma Woolley on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 December 2009	Director's details changed for Dominic John Leo Mcparland on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Emma Woolley on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Dominic John Leo Mcparland on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dominic John Leo Mcparland on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Emma Woolley on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Emma Woolley on 3 December 2009 (1 page)
16 November 2009	Director's details changed for Dominic John Leo Mcparland on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Emma Woolley on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Emma Woolley on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rebecca Clifford on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dominic John Leo Mcparland on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rebecca Clifford on 16 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 16/11/06; full list of members (3 pages)
7 February 2007	Return made up to 16/11/06; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 December 2005	Return made up to 16/11/05; full list of members (7 pages)
2 December 2005	Return made up to 16/11/05; full list of members (7 pages)
2 September 2005	Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page)
2 September 2005	Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
3 December 2003	Return made up to 16/11/03; full list of members (6 pages)
3 December 2003	Return made up to 16/11/03; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Secretary resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: pendre house, pwll glas, mold, clwyd CH7 1RA (1 page)
24 April 2002	Registered office changed on 24/04/02 from: pendre house, pwll glas, mold, clwyd CH7 1RA (1 page)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
19 December 2001	Return made up to 16/11/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Return made up to 16/11/00; full list of members (6 pages)
15 November 2000	Return made up to 16/11/00; full list of members (6 pages)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
3 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 November 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Â£ ic 1000/10 01/04/98 Â£ sr 990@1=990 (1 page)
18 April 1998	£ ic 1000/10 01/04/98 £ sr 990@1=990 (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Director resigned (1 page)
11 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 April 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 April 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 February 1998	Full accounts made up to 30 April 1997 (9 pages)
23 February 1998	Full accounts made up to 30 April 1997 (9 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
26 November 1997	Return made up to 20/11/97; full list of members (6 pages)
26 November 1997	Return made up to 20/11/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 December 1996	Return made up to 20/11/96; no change of members (4 pages)
4 December 1996	Return made up to 20/11/96; no change of members (4 pages)
6 December 1995	Return made up to 29/11/95; no change of members (4 pages)
6 December 1995	Return made up to 29/11/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
2 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 May 1975	Incorporation (13 pages)
1 May 1975	Incorporation (13 pages)

Jamandic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire