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JH INSTRUMENTATION LIMITED

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

Company details

C/O JOHN HEYER PAPER LTD, LANGWOOD HOUSE, HIGH STREET, RICKMANSWORTH, WD3 1EQ

JH INSTRUMENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00212287
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.10
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, C/O JOHN HEYER PAPER, THE OLD LAUNDRY MILE END GREEN, DARTFORD, KENT DA2 8EB
Form type: 287
Date: 2006.05.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, CHRONICLE HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT ME20 6SE
Form type: 287
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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COMPANY NAME CHANGED, JHP INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 23/07/99
Form type: CERTNM
Date: 1999.07.22
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REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, UNIT F1 IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND, KENT DA11 0DL
Form type: 287
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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COMPANY NAME CHANGED, MESSMER INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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ALTER MEM AND ARTS 31/07/98
Form type: WRES01
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10

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Company directors and board members:

JEANNE HELEN HEYER (current)
Secretary, 1991.06.04
TREETOPS SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
CHRISTOPHER THOMAS JOHN HEYER (current)
Director, 1991.06.04
53 TANTALLON ROAD , WANDSWORTH
SW12 8DF
JEANNE HELEN HEYER (current)
Director, COMPANY SECRETARY, 1996.05.14
TREETOPS SOUTHDOWN ROAD , WOLDINGHAM
CR3 7DP, SURREY
KENNETH WILLIAM CORSCADDEN (resigned)
Director, INSTRUMENTATION, 1999.07.01 - 2003.08.01
14 VICTORIA DRIVE KINGS HILL , WEST MALLING
ME19 4DT
JOHN WILLIAM HARRISON (resigned)
Director, MANAGEMENT CONSULTANT, 1996.05.14 - 1999.02.28
THE MOORINGS OAKFIELD ROAD , BOURNE END
SL8 5QR, BUCKINGHAMSHIRE
ANTON DEREK HUTSON (resigned)
Director, 1991.06.04 - 1997.08.05
TENDRINGS BARN DEBDEN , SAFFRON WALDEN
CB11 3LT, ESSEX
FREDERICK WILLIAM JOHNSON (resigned)
Director, 1991.06.04 - 1993.12.31
5 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
MICHAEL WILLIAM MOORE (resigned)
Director, 1991.06.04 - 1999.06.30
17 ROSSETTI GARDENS , OLD COULSDON
SURREY
CR5 2LR
JACK ANTHONY PERRY (resigned)
Director, 1991.07.19 - 1996.05.14
MANOLETE 60 WANSUNT ROAD , BEXLEY
DA5 2DJ, KENT
ANTHONY JOHN RUTHERFORD (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1999.06.30
FRESHFIELD RUSHMERE COURT IGHTHAM , SEVENOAKS
TN15 9HS, KENT
KIM ANTHONY SHERWOOD (resigned)
Director, 1998.09.01 - 1999.06.30
3 VICTORIA STREET , BRAINTREE
CM7 3HN, ESSEX
WILLEM FREDERIK STAALBERG (resigned)
Director, SALES DIRECTOR, 1995.01.01 - 1999.02.08
LORENTZLAAN 8 NL 6952 , GR DIEREN
NETHERLANDS
KENNETH GRAHAM WINSOR (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.13 - 1999.06.30
FLAT 1 97 MORLAND ROAD , CROYDON
CR0 6HA, SURREY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 2,500 £ 2,500
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2,500 £ 2,500

Companies near to JH INSTRUMENTATION ltd.

Information about the Private Limited Company JH INSTRUMENTATION 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