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J.W.JANES & COMPANY LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

J.W.JANES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00350093
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.03.01
last member list: 2007.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2007.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.09.02
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.03.01

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ
Form type: 287
Date: 2008.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT TN23 1EH
Form type: 287
Date: 1999.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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ALTER MEM AND ARTS 15/03/99
Form type: SRES01
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/03/99
Form type: SRES07
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.09
£2.95
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ADOPT MEM AND ARTS 22/04/97
Form type: SRES01
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07

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Company directors and board members:

WILLIAM TIMPSON (dissolve)
Secretary, DIRECTOR, 2006.02.15
3 ENJAKES CLOSE , STEVENAGE
SG2 8BG, HERTFORDSHIRE
MARC BOULDEN (dissolve)
Director, 2006.02.15
1 COLVILLE COTTAGES WHITE RODING , GREAT DUNMOW
CM6 1RQ, ESSEX
GARY HOLLISTER (dissolve)
Director, 2006.02.15
RIVER COTTAGE 1 MILL LANE , SAFFRON WALDON
CB10 2AS, ESSEX
DERRICK CLIVE DELO (dissolve)
Secretary, 1992.01.29 - 1995.10.20
29 FELBOROUGH CLOSE CHILHAM , CANTERBURY
CT4 8DS, KENT
NICHOLAS ROBERT JONES (dissolve)
Secretary, 2003.02.07 - 2006.02.15
7 UPLANDS ROAD , KENLEY
CR8 5EE, SURREY
JOHN SAVAGE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.03.15 - 2000.09.29
16 NORTHGATE STREET , BURY ST. EDMUNDS
IP33 1HP, SUFFOLK
ANN MARY SLEE (dissolve)
Secretary, COMPANY DIRECTOR & SECRETARY, 1995.10.20 - 1999.03.15
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
AMY YEO (dissolve)
Secretary, 2000.09.29 - 2003.02.07
BADGERS COTTAGE THE STREET HIGH RODING , GREAT DUNMOW
CM6 1NP, ESSEX
KENNETH WILLIAM DAY (dissolve)
Director, GENERAL MANAGER, 1998.10.01 - 1999.03.15
11,LITTLE HEMPEN SINGLETON , ASHFORD
TN23 4YS, KENT
KENNETH WILLIAM DAY (dissolve)
Director, GENERAL MANAGER, 1993.03.22 - 1995.10.20
11,LITTLE HEMPEN SINGLETON , ASHFORD
TN23 4YS, KENT
DERRICK CLIVE DELO (dissolve)
Director, 1993.03.22 - 1995.10.20
29 FELBOROUGH CLOSE CHILHAM , CANTERBURY
CT4 8DS, KENT
JOHN NORMAN HAMLEN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.19 - 1999.03.15
10 THE OVAL DYMCHURCH , ROMNEY MARSH
TN29 0LR, KENT
DEREK PHIL HITCHEN (dissolve)
Director, WORKS MANAGER, 1993.03.22 - 1995.10.20
3,ROMNEY ROAD HAM STREET , ASHFORD
TN26 2JB, KENT
JAMES WILLIAM JANES (dissolve)
Director, RETIRED, 1992.01.29 - 1996.09.12
THE WILLOWS LION HILL STONE CROSS , PEVENSEY
BN24 5EE, EAST SUSSEX
ROBIN MICHAEL JANES (dissolve)
Director, MANAGER, 1992.01.29 - 1995.01.17
SNOAD COTTAGE SNOAD STREET , THROWLEY
ME13, KENT
DEREK IVOR OLIVER JOHNSON (dissolve)
Director, INDUSTRIAL CHEMIST RETIRED, 1992.01.29 - 1994.04.22
GLEBE HOUSE, WALDINGFIELD ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0TP, SUFFOLK
GERALD CLIVE FREDERICK JOHNSON (dissolve)
Director, RETIRED, 1992.01.29 - 1993.04.01
32 PARK FARM ROAD , BROMLEY
BR1 2PE, KENT
JOHN SAVAGE (dissolve)
Director, FINANCE DIRECTOR, 1999.03.15 - 2000.09.29
16 NORTHGATE STREET , BURY ST. EDMUNDS
IP33 1HP, SUFFOLK
LEONARD LESLIE SIMMONS (dissolve)
Director, ENGINEER, 1999.03.15 - 2006.02.15
21 MOUNT PLEASANT LITTLE AMWELL , HERTFORD HEATH
SG13 7QY, HERTFORDSHIRE
ANN MARY SLEE (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1993.03.22 - 1999.03.15
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
KEVIN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.15 - 2002.12.18
BRACKLEY MILL ROAD FELSTED , GREAT DUNMOW
CM6 3HQ, ESSEX

Companies near to J.W.JANES & COMPANY ltd.

Information about the Private Limited Company J.W.JANES & 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: 2016.11.30. Reload the data