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J.LOMAX KENDAL AND CO. LIMITED

Learn more about J.LOMAX KENDAL AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ABB BUILDING TECHNOLOGIES, LTD SANDFORD HOUSE 41 HOMER ROAD, SOLIHULL, B91 3QJ

J.LOMAX KENDAL AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00088987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.05.30
dissolution date: 2001.10.23
last member list: 2001.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.07

List of company documents:

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Find out more information about J.LOMAX KENDAL AND CO. LIMITED. Our website makes it possible to view other available documents related to J.LOMAX KENDAL AND CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, NASH HOUSE, OLD OAK LANE, LONDON, NW10 6DH
Form type: 287
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/03/91
Form type: ELRES
Date: 1991.04.18
Child documents:
Document type: ANNOTATION
Date: 1991.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/91
Document type: ANNOTATION
Date: 1991.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/88 FROM:, 75 AGINCOURT ROAD, LONDON, NW3
Form type: 287
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26

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Company directors and board members:

GARRY JAMES METCALFE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.22 - 2001.10.23
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
PEER-HAKEN JENSEN (dissolve)
Director, 2000.09.11 - 2001.10.23
SKRUKKERODTOPPEN 1 , PORSGRUNN
3924
NORWAY
DAVID ALUN HUGHES (dissolve)
Secretary, 1997.08.01 - 1999.08.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.05.26
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.05.26 - 1997.08.01
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
MICHAEL CHARLES WHITEHEAD (dissolve)
Secretary, 1999.09.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
ROBERT MICHAEL JACOBS (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1995.11.13
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Director, 1995.12.31 - 1997.08.01
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIR, 1995.12.31 - 2000.09.11
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
EDGAR HENRY RING (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1993.03.30
25 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
MICHAEL STEWARD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1997.08.01
STATION FARM COPDOCK , IPSWICH
IP8 3JL, SUFFOLK

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Information about the Private Limited Company J.LOMAX KENDAL AND CO. 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