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JESSE WARD INVESTMENTS LIMITED

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

Company details

1000 LAKESIDE, NORTH HARBOUR, PORTSMOUTH, PO6 3EN

JESSE WARD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00206636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.15
dissolution date: 2015.10.13
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 30.816
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
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13/05/15 STATEMENT OF CAPITAL GBP 30.82
Form type: SH19
Date: 2015.05.13
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SOLVENCY STATEMENT DATED 30/04/15
Form type: CAP-SS
Date: 2015.05.13
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REDUCE ISSUED CAPITAL 30/04/2015
Form type: RES06
Date: 2015.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014
Form type: CH01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014
Form type: CH03
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014
Form type: CH01
Date: 2014.09.02
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.03
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, THE NEWS CENTRE, HILSEA, PORTSMOUTH, HAMPSHIRE, PO2 9TG
Form type: AD01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY
Form type: TM01
Date: 2013.05.25
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DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE
Form type: TM01
Date: 2013.04.12
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRY
Form type: TM01
Date: 2012.02.27
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR GRANT MURRAY
Form type: AP01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED MR DANIEL CAMMIADE
Form type: AP01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
Form type: TM01
Date: 2011.03.18
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.05.12
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SECRETARY APPOINTED MR PETER MCCALL
Form type: AP03
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER
Form type: TM02
Date: 2009.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY FRY
Form type: 288a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER
Form type: 288b
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PETER MCCALL (dissolve)
Secretary, 2009.11.02 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
ASHLEY GILROY MARK HIGHFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2013.04.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
DAVID JOHN KING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2013.07.01 - 2015.10.13
8TH FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD , EDINBURGH
EH4 2HS
SCOTLAND
PHILIP RICHARD COOPER (dissolve)
Secretary, ACCOUNTANT, 1999.07.01 - 2009.11.02
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
TREVOR FREDERICK LAKE (dissolve)
Secretary, 1991.08.02 - 1999.07.01
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2008.12.31
2-11 ST VINCENT PLACE , EDINBURGH
EH3 5BQ
DANIEL CAMMIADE (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.15 - 2013.03.31
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, NEWSPAPER DIRECTOR, 1999.06.30 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
JOHN ANTHONY FRY (dissolve)
Director, CHIEF EXECUTIVE, 2009.01.05 - 2011.10.31
OLD RECTORY CHURCH HILL , SAXLINGHAM NETHERGATE
NR15 1TD, NORFOLK
UK
TREVOR FREDERICK LAKE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.02 - 1999.07.01
36 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
GRANT MURRAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.05.03 - 2013.05.15
108 HOLYROOD ROAD , EDINBURGH
EH8 8AS
SCOTLAND
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.03.15
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
DEREK PENKETH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.06.17
THE RUSTLINGS RAWCLIFFE ROAD ST MICHAELS , PRESTON
PR3 0UE, LANCASHIRE
RICHARD STOREY (dissolve)
Director, BARRISTER AT LAW, 1991.08.02 - 1998.07.31
SETTRINGTON HOUSE SETTRINGTON , MALTON
YO17 8NP, NORTH YORKSHIRE
GEOFFREY HERBERT TOOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.04.01 - 1999.07.01
PRIMROSE COTT 60 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PL, HERTFORDSHIRE

Companies near to JESSE WARD INVESTMENTS ltd.

Information about the Private Limited Company JESSE WARD INVESTMENTS 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: 2016.04.11. Reload the data