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JAMES JENNINGS & SON LIMITED

Learn more about JAMES JENNINGS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG

JAMES JENNINGS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00174152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.04.11
last member list: 2003.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company JAMES JENNINGS & SON LIMITED is a Private Limited Company, registration number 00174152, established in United Kingdom on the 11. April 1921. The company was dissolved. The company has been in business for 95 years and 7 months. The company is based on BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG. Business of the company JAMES JENNINGS & SON LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.08.29. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.09. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.09
documents available: 1

Mortgages:

JENNIFER SUSAN SMITH
LEGAL CHARGE - Outstanding on 1989.12.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.07
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX
Form type: 287
Date: 2004.09.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.04
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, WARREN VIEW, MARDENS HILL, CROWBOROUGH, EAST SUSSEX TN6 1XW
Form type: 287
Date: 2004.02.17
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, WARREN VIEW, MARDENS HILL, CROWBOROUGH, EAST SUSSEX TN6 1XW
Form type: 287
Date: 2001.09.17
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, 67 PEMBROKE ROAD, WALTHAMSTOW, LONDON, E17 9BB
Form type: 287
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/88 FROM:, DUDLEY WORKS,, 42/44 LEMAN STREET,, ALDGATE,, LONDON E1
Form type: 287
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

JEANETTE IRENE BOURNE (dissolve)
Secretary, 1995.12.31
WARREN VIEW MARDENS HILL , CROWBOROUGH
TN6 1XW, EAST SUSSEX
STEPHEN JAMES BOURNE (dissolve)
Director, BUILDING SURVEYOR, 1991.08.09
WARREN VIEW MARDENS HILL , CROWBOROUGH
TN6 1XW, EAST SUSSEX
PAMELA ANDERSON (dissolve)
Secretary, 1991.08.09 - 1995.12.31
17 ALDBOROUGH ROAD , DAGENHAM
RM10 8AT, ESSEX

Companies near to JAMES JENNINGS & SON ltd.

Information about the Private Limited Company JAMES JENNINGS & SON 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: 2016.04.08. Reload the data