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JOLLY (NO.1) LIMITED

Learn more about JOLLY (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

JOLLY (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00106719
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1909.12.29
last member list: 2002.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.09.04
overdue: OVERDUE
last made update: 2002.08.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009
Form type: 4.68
Date: 2009.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.21
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REGISTERED OFFICE CHANGED ON 20/11/02 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1S 1HX
Form type: 287
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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COMPANY NAME CHANGED, NATIONWIDE REFRIGERATION SUPPLIE, S LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, BONE LANE, NEWBURY, BERKS, RG14 5PH
Form type: 287
Date: 2000.09.12
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.09.29
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASURER, 2001.07.31
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
RICHARD JAMES DEVAS (dissolve)
Secretary, 1997.09.05 - 1997.10.06
CHURCH FARM HOUSE ASTON ROAD HADDENHAM , AYLESBURY
HP17 8AF, BUCKINGHAMSHIRE
RAYMOND PAUL LOCK (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.21 - 1993.08.24
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
DAVID KENNETH ADLINGTON MASON (dissolve)
Secretary, ACCOUNTANT, 1993.08.24 - 1995.12.18
5 OAKMEAD BRAMLEY , BASINGSTOKE
RG26 5JD, HAMPSHIRE
JOHN BENNETT SEARLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.18 - 1997.09.05
16 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
JOHN LAWRENCE STALLABRASS (dissolve)
Secretary, 1992.08.07 - 1993.05.21
319 THE PARKWAY IVER HEATH , IVER
SL0 0RL, BUCKINGHAMSHIRE
ANDREW STUART WALSHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.06 - 1999.11.10
15 ELM ROAD , FARINGDON
SN7 7EJ, OXFORDSHIRE
JOHN DAVID ABELL (dissolve)
Director, CHAIRMAN/CHIEF EXECU, 1992.08.07 - 1997.03.01
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.10 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
BRIAN WILLIAM BARNES (dissolve)
Director, 1992.08.07 - 1997.03.31
5 SILVERDALE ROAD , LYTHAM ST ANNES
FY8 3RE, LANCASHIRE
MELVYN FREDERICK BRIDGES (dissolve)
Director, 1992.08.07 - 1996.01.02
6 LEYS GARDENS , NEWBURY
RG14 1HX, BERKSHIRE
MARK RICHARD DAVIES (dissolve)
Director, LOGISTICS SPECIALIST, 1998.01.05 - 2001.03.27
8 CURTYN CLOSE , ABINGDON
OX14 1SE, OXFORDSHIRE
RICHARD JAMES DEVAS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.07 - 1997.10.13
CHURCH FARM HOUSE ASTON ROAD HADDENHAM , AYLESBURY
HP17 8AF, BUCKINGHAMSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.19 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
MARK HENDERSON (dissolve)
Director, 1997.04.01 - 2001.03.27
9 WILLOWMEAD CLOSE WASH COMMON , NEWBURY
RG14 6RW, BERKSHIRE
RAYMOND PAUL LOCK (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 2001.03.27
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
DAVID KENNETH ADLINGTON MASON (dissolve)
Director, ACCOUNTANT, 1993.08.24 - 1996.12.31
5 OAKMEAD BRAMLEY , BASINGSTOKE
RG26 5JD, HAMPSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, MD SUTER DISTRIBUTION GROUP, 1992.08.07 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
RODNEY HENRY JOHN POPE (dissolve)
Director, 1992.08.07 - 1992.10.15
MAYS COTTAGE 9 BEECH HILL ROAD SPENCERS WOOD , READING
RG7 1HL, BERKSHIRE
JOHN BENNETT SEARLE (dissolve)
Director, 1995.12.18 - 1997.09.05
10 RED HOUSE CLOSE LOWER EARLEY , READING
RG6 4XB, BERKSHIRE
JOHN LAWRENCE STALLABRASS (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 1993.05.21
319 THE PARKWAY IVER HEATH , IVER
SL0 0RL, BUCKINGHAMSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.19 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ANDREW STUART WALSHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.06 - 2001.03.27
15 ELM ROAD , FARINGDON
SN7 7EJ, OXFORDSHIRE
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to JOLLY (NO.1) ltd.

Information about the Private Limited Company JOLLY (NO.1) 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: 2016.04.04. Reload the data