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JONAS WELLS,LIMITED

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Company details

BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

JONAS WELLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00086770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.08
last member list: 1995.09.28
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.20
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.03.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.13
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
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REGISTERED OFFICE CHANGED ON 03/03/95 FROM:, MILL LANE, RAINFORD, ST HELENS, MERSEYSIDE WA11 8LP
Form type: 287
Date: 1995.03.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.02
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ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94
Form type: 363(287)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/92
Form type: SRES03
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/09/92
Form type: ELRES
Date: 1992.10.27
Child documents:
Document type: ANNOTATION
Date: 1992.10.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/88 FROM:, WYATT HOUSE, 10 KINGSWAY, ALTRINCHAM CHESHIRE
Form type: 287
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/86 FROM:, BRIDGE WORKS, OSSETT, WEST YORKSHIRE, WF5 9AW
Form type: 287
Date: 1986.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1986.05.23

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1995.02.01
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.29
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1995.02.01
99 MILDMAY ROAD , LONDON
N1 4PU
BARRY ALEXANDER ENGLISH (dissolve)
Secretary, 1991.09.28 - 1995.01.31
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
CHRISTOPHER GEORGE BURLEY (dissolve)
Director, VICE PRESIDENT & GENERAL MANAGER, 1991.09.28 - 1995.01.31
WINTER NELLIS REEDS BROW RAINFORD , ST HELENS
WA11 8PE, MERSEYSIDE
JAMES DAVID DUNN (dissolve)
Director, VICE-PRESIDENT-INTERNATIONAL OPERATIONS, 1991.09.28 - 1995.01.31
112 FAIRVIEW COURT GRAND ISLAND , NEW YORK 14072
FOREIGN
USA
BARRY ALEXANDER ENGLISH (dissolve)
Director, TREASURY MANAGER-EUROPE, 1991.09.28 - 1995.01.31
282 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DJ, CHESHIRE
JAMES LAWRENCE KING (dissolve)
Director, DIRECTOR OPERATIONS-FIBER, 1991.09.28 - 1995.01.31
55 WYNGATE LANE WILLIAMSVILLE , NEW YORK 14221
USA
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1995.02.01 - 1996.02.29
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company JONAS WELLS,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