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JEWELL FILTER COMPANY LIMITED

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

Company details

6 AGAR STREET, LONDON, WC2N 4DE

JEWELL FILTER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00334912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.20
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JEWELL FILTER COMPANY LIMITED is a Private Limited Company, registration number 00334912, established in United Kingdom on the 20. December 1937. The company was dissolved. The company has been in business for 78 years and 11 months. The company is based on 6 AGAR STREET, LONDON, WC2N 4DE. Business of the company JEWELL FILTER COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 55 company documents available. The most recent document is "DISSOLVED" from the 1999.03.21. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.08.01. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK LIMITED
HYPOTHECATION OF GOODS CREATED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATE OUTSIDE THE UK - Outstanding on 1961.02.27
NATIONAL AND GRINDLAYS BANK LIMITED
HYPOTHECATION OF BOOKDEBTS CREATED OUTSIDE THE UK AND COMPRISING PROPERTY SITUATE OUTSIDE THE UK - Outstanding on 1961.02.27

List of company documents:

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Find out more information about JEWELL FILTER COMPANY LIMITED. Our website makes it possible to view other available documents related to JEWELL FILTER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.21
£2.95
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LIQUIDATOR POWERS/AUTHORISATION
Form type: MISC
Date: 1998.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AAMD
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/12/96
Form type: SRES03
Date: 1997.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96
Form type: 225
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/95 FROM:, MILL HOUSE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE RG28 7NR
Form type: 287
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, LAVERSTOKE MILLS, WHITCHURCH, HANTS, RG28 7NR
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.20

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1998.01.01
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1995.03.10
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
LUCY ELIZABETH ALLAN (dissolve)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
CAROL ANN DOCKRELL (dissolve)
Secretary, 1995.04.19 - 1996.02.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
HERBERT JOHN KIRKHOUSE (dissolve)
Secretary, 1992.03.12 - 1994.11.04
31 BATCHELORS BARN ROAD , ANDOVER
SP10 1HR, HAMPSHIRE
ANTHONY WILLIAM NORTON (dissolve)
Secretary, CHARTERED SECRETARY, 1994.11.04 - 1995.08.01
2 HOLDAWAY CLOSE KINGS WORTHY , WINCHESTER
SO23 7QH, HAMPSHIRE
LESLIE GRAY CULLEN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.11 - 1996.02.28
32 GROVE ROAD , BEACONSFIELD
HP9 1PE, BUCKINGHAMSHIRE
WILLIAM ARTHUR GREEN (dissolve)
Director, PERSONNEL MANAGER, 1992.03.12 - 1995.08.01
11 GUINEA COURT CHINEHAM , BASINGSTOKE
RG24 8XJ, HAMPSHIRE
HERBERT JOHN KIRKHOUSE (dissolve)
Director, ACCOUNTS OFFICE MANAGER, 1992.03.12 - 1994.11.04
31 BATCHELORS BARN ROAD , ANDOVER
SP10 1HR, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, SOLICITOR, 1992.03.12 - 1995.04.28
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ANTHONY WILLIAM NORTON (dissolve)
Director, CHARTERED SECRETARY, 1994.11.04 - 1995.08.01
2 HOLDAWAY CLOSE KINGS WORTHY , WINCHESTER
SO23 7QH, HAMPSHIRE

Companies near to JEWELL FILTER COMPANY ltd.

Information about the Private Limited Company JEWELL FILTER COMPANY 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: 2016.04.27. Reload the data