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JAMES & EMANUEL LIMITED

Learn more about JAMES & EMANUEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

JAMES & EMANUEL LIMITED on the map

Company type: Private Limited Company
Company number: 00082844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.12.12
last member list: 1999.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
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EXEMPTION FROM APPOINTING AUDITORS 13/09/99
Form type: SRES03
Date: 1999.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.07
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
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FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/93
Form type: SRES01
Date: 1994.01.13
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FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/92
Form type: SRES01
Date: 1992.08.28
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REGISTERED OFFICE CHANGED ON 07/07/92 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, UB8 1PE
Form type: 287
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/06/92
Form type: SRES01
Date: 1992.06.10

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1992.08.13
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1995.09.08
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1996.05.09 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1992.08.13 - 1996.05.09
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1992.08.13 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
BRIAN EDWARD CONNOLLY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.12.16 - 1995.09.08
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, GRP FINANCE EXECUTIVE, 1995.09.08 - 1997.06.25
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
DAVID WALKER (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.08.13 - 1994.03.01
HIGH TREES 31 THAME ROAD LONG CRENDON , AYLESBURY
HP18 9AX, BUCKS
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1997.06.25 - 1998.05.29
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE

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Information about the Private Limited Company JAMES & EMANUEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data