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J.G.ECCLES LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

J.G.ECCLES LIMITED on the map

Company type: Private Limited Company
Company number: 00253736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.26
dissolution date: 1998.05.26
last member list: 1998.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.07
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, 3 RIVERSIDE HOUSE, MILL LANE, NEWBURY, BERKSHIRE RG14 5RE
Form type: 287
Date: 2000.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
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ORDER OF COURT - RESTORATION 13/10/99
Form type: AC92
Date: 1999.10.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.26
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.22
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ALTER MEM AND ARTS 17/10/97
Form type: SRES01
Date: 1997.10.29
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
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EXEMPTION FROM APPOINTING AUDITORS 26/01/96
Form type: SRES03
Date: 1996.02.16
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
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S386 DISP APP AUDS 27/01/95
Form type: ELRES
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/95
Document type: ANNOTATION
Date: 1995.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
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RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, MEADOWBANK HOUSE, MEADOWBANK ROAD, ROTHERHAM, SOUTH YORKSHIRE S61 2EA
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
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RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.30
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RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.24
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RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/87 FROM:, EAST COMMON LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1DS
Form type: 287
Date: 1987.03.27
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.21
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RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.19
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ANNUAL RETURN MADE UP TO 13/02/86
Form type: 363
Date: 1986.03.14
£2.95
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ANNUAL RETURN MADE UP TO 30/01/80
Form type: 363
Date: 1980.02.21
£2.95
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ANNUAL RETURN MADE UP TO 19/02/79
Form type: 363
Date: 1979.03.16
£2.95
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ANNUAL RETURN MADE UP TO 29/12/77
Form type: 363
Date: 1978.01.30

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Company directors and board members:

ANDREW FORSYTHE (dissolve)
Secretary, 1999.12.09 - 1998.05.26
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
ANDREW FORSYTHE (dissolve)
Director, MANAGER LEGAL, 2000.01.19 - 1998.05.26
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1999.12.09 - 1998.05.26
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1999.12.09
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1999.12.09
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1994.01.22
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1994.01.22 - 1999.12.09
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

Companies near to J.G.ECCLES ltd.

Information about the Private Limited Company J.G.ECCLES 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: 2016.04.15. Reload the data