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CLEMENT JOSCELYNE LIMITED

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

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

CLEMENT JOSCELYNE LIMITED on the map

Company type: Private Limited Company
Company number: 00109170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.25
dissolution date: 2013.08.16
last member list: 2008.06.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.04.03
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2013
Form type: 2.24B
Date: 2013.05.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.02.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2012
Form type: 2.24B
Date: 2012.12.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.07.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.05
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 17 FITZROY STREET, CAMBRIDGE, CB1 1ER
Form type: AD01
Date: 2012.05.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KATHLEEN JOSCELYNE / 20/04/2012
Form type: CH01
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUGH JOSCELYNE / 20/04/2012
Form type: CH01
Date: 2012.04.25
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SECRETARY'S CHANGE OF PARTICULARS / JULIA VERONICA PHILLIPS / 20/04/2012
Form type: CH03
Date: 2012.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS
Form type: TM01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA TRAINER
Form type: TM01
Date: 2011.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/10
Form type: AA
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.16
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14/07/10 NO CHANGES
Form type: AR01
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 36244
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
Form type: TM01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 16 MARKET SQUARE, BISHOPS STORTFORD, HERTS, CM23 3XA
Form type: AD01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.04
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RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 02/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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RETURN MADE UP TO 02/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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AD 27/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.02.03
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AD 12/01/99---------, £ SI [email protected]=1000, £ IC 24300/25300
Form type: 88(2)R
Date: 1999.02.03

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Company directors and board members:

JULIA VERONICA PHILLIPS (dissolve)
Secretary, 2000.06.30 - 2013.08.16
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
JILL KATHLEEN JOSCELYNE (dissolve)
Director, SHOP MANAGER AND BUYER, 1991.06.02 - 2013.08.16
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
RAYMOND HUGH JOSCELYNE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.02 - 2013.08.16
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE , BRENTWOOD
CM13 3BE, ESSEX
LESLIE JOHN FYNN (dissolve)
Secretary, 1991.06.02 - 1995.04.30
OAKHANGER FRIARS LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BE, HERTFORDSHIRE
NICHOLAS RAYMONT (dissolve)
Secretary, FINANCIAL CONSULTANT, 1998.05.09 - 2000.06.30
6 WHEELWRIGHTS CLOSE , BISHOPS STORTFORD
CM23 4GH, HERTFORDSHIRE
PHILIP HARRY TAYLOR (dissolve)
Secretary, 1995.05.01 - 1998.05.09
5 SKIDDAW CLOSE WHITE COURT BLACK NOTLEY , BRAINTREE
CM7 8UN, ESSEX
LESLIE JOHN FYNN (dissolve)
Director, COMPANY SECRETARY, 1991.06.02 - 1995.06.12
OAKHANGER FRIARS LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BE, HERTFORDSHIRE
HUGH PATRICK JOSCELYNE (dissolve)
Director, COMPANY CHAIRMAN, 1991.06.02 - 2001.08.03
NORTHREPPS WESTFIELD ROAD , BISHOPS STORTFORD
CM23 2RE, HERTS
JULIA VERONICA PHILLIPS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2011.06.09
CONKERS WENDEN ROAD , ARKESDEN
CB11 4HB, ESSEX
NICHOLAS RAYMONT (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.27 - 2000.06.30
6 WHEELWRIGHTS CLOSE , BISHOPS STORTFORD
CM23 4GH, HERTFORDSHIRE
ALEXANDER PETER PERCIVAL SMITH (dissolve)
Director, MANAGER, 1991.06.02 - 2009.07.13
PAVITTS HIGH STREET CLAVERING , SAFFRON WALDEN
CB11 4QR, ESSEX
VICTORIA CHRISTINA TRAINER (dissolve)
Director, MANAGER, 1999.04.13 - 2011.05.28
THE WALLED GARDEN 15 THE FAIRMILE , HENLEY ON THAMES
RG9 2JR, OXFORDSHIRE
FRANCIS GORDON WOOD (dissolve)
Director, RETIRED ACTUARY, 1991.06.02 - 1995.07.27
6 MATCHING LANE , BISHOPS STORTFORD
CM23 2PP, HERTFORDSHIRE

Companies near to CLEMENT JOSCELYNE ltd.

Information about the Private Limited Company CLEMENT JOSCELYNE 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