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JOS HOLDINGS P L C

Learn more about JOS HOLDINGS P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

JOS HOLDINGS P L C on the map

Company type: Public Limited Company
Company number: 00109416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.05.03
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.01.10
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.10
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REGISTERED OFFICE CHANGED ON 10/02/03 FROM:, 10 FENCHURCH STREET, LONDON, EC3M 3LB
Form type: 287
Date: 2003.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.06
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INTERIM ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.01.17
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RETURN MADE UP TO 23/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.09
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INTERIM ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.29
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INTERIM ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 23/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.11.03
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.10
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INTERIM ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.18
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INTERIM ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
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RETURN MADE UP TO 23/10/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.11
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INTERIM ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.04
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INTERIM ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.06
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INTERIM ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 23/10/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
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INTERIM ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.06.30
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 23/10/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
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INTERIM ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.06
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RETURN MADE UP TO 23/10/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.02
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 23/10/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/96
Form type: AA
Date: 1996.10.28
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INTERIM ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.23
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.19
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ALTER MEM AND ARTS 28/08/96
Form type: SRES01
Date: 1996.09.04

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Company directors and board members:

PETER WILLIAM IRVING INGRAM (dissolve)
Secretary, 2002.11.05
40 LANDFORD ROAD , LONDON
SW15 1AG
KIRSTEN JUNE SALT (dissolve)
Secretary, 1997.09.17
21 SOLNA ROAD , LONDON
N21 2JS
RICHARD JOHN JOWITT (dissolve)
Director, MANAGING DIRECTOR, 1993.11.05
STOKE HALL GRINDLEFORD ROAD CALVER , SHEFFIELD
S32 3XY, SOUTH YORKSHIRE
DONALD ARTHUR CAMPBELL LAWRENCE (dissolve)
Director, INVESTMENT DIRECTOR, 1991.10.31
WISSENDEN COOPERS LANE SELLINDGE , ASHFORD
TN26 6AH, KENT
GEORGE MARTIN LUCKRAFT (dissolve)
Director, INVESTMENT MANAGER, 1998.03.04
CARRON HOUSE 47 WELLESLEY ROAD , STRAWBERRY HILL
TW2 5RX, MIDDLESEX
GERARD ABSALOM (dissolve)
Secretary, 2000.12.06 - 2002.10.08
54 JOHN ARCHER WAY , LONDON
SW18 2TS
LEONORA MARIAN FROST (dissolve)
Secretary, 1993.10.23 - 1996.05.21
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1996.08.28 - 1997.11.14
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1991.10.31 - 2002.09.30
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
JOHN PLOWDEN CARRINGTON (dissolve)
Director, INVESTMENT MANAGER, 1991.10.31 - 1998.03.04
38 CHRISTCHURCH STREET , LONDON
SW3 4AR
JOHN CUDWORTH (dissolve)
Director, ACTUARY, 1991.10.31 - 1998.11.03
THATCHED COTTAGE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7JQ, CHESHIRE
GEORGE MARTIN LUCKRAFT (dissolve)
Director, INVESTMENT MANAGER, 1991.10.31 - 1998.03.04
36 LAUREL AVENUE , TWICKENHAM
TW1 4JA, MIDDLESEX
ANTHONY WENTWORTH PASSMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.27
MOOR COURT BEACON ROAD , CROWBOROUGH
TN6 1UD, EAST SUSSEX
BENJAMIN CHARLES REID SIDDONS (dissolve)
Director, ALTERNATE DIRECTOR, 1991.10.31 - 1998.12.31
HILLBROOK GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
SIMON RICHARD TORE WHITE (dissolve)
Director, FUND MANAGER, 1992.01.15 - 2002.10.03
9 HERONDALE AVENUE , LONDON
SW18 3JN

Companies near to JOS HOLDINGS P L C

Information about the Public Limited Company JOS HOLDINGS P L C 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