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JAGPLACE LIMITED

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

Company details

NINTH AVENUE, HIRWAUN IND EST, ABERDARE, MID GLAM, CF44 9YN

JAGPLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00367412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.31
dissolution date: 2007.05.01
last member list: 1995.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company JAGPLACE LIMITED was a Private Limited Company, registration number 00367412, established in United Kingdom on the 31. May 1941. The company was dissolved. The company was in business for 75 years and 6 months. Previous names of this company were: RAINBOW ENGINEERING LIMITED, SHEER PRIDE LIMITED. The company used to be located at NINTH AVENUE, HIRWAUN IND EST, ABERDARE, MID GLAM, CF44 9YN. Business of the company JAGPLACE LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.05.01. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1995.02.22. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.09.22
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 14TH SEPTEMBER 1994 - Outstanding on 1994.09.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ORDER OF COURT - RESTORATION 29/04/04
Form type: AC92
Date: 2004.05.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.30
£2.95
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COMPANY NAME CHANGED, RAINBOW ENGINEERING LIMITED, CERTIFICATE ISSUED ON 21/08/95
Form type: CERTNM
Date: 1995.08.18
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 18/08/95
Form type: CERTNM
Date: 1995.08.18
£2.95
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COMPANY NAME CHANGED, SHEER PRIDE LIMITED, CERTIFICATE ISSUED ON 28/07/95
Form type: CERTNM
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AD 30/09/91---------, £ SI [email protected]=2000000, £ IC 2050000/4050000
Form type: 88(2)R
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/91
Form type: ORES04
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
£ NC 2050000/4050000, 30/09/91
Form type: 123
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/91
Form type: ELRES
Date: 1991.04.03
Child documents:
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/91
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/09/89
Form type: ORES12
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
£ NC 50000/2050000, 29/0
Form type: ORES04
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
CONSO DIV
Form type: 122
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
WD 16/10/89 AD 29/09/89---------, £ SI [email protected]=2000000, £ IC 50000/2050000
Form type: 88(2)R
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13

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Company directors and board members:

ROBERT GREEN (dissolve)
Director, MANAGING DIRECTOR, 1992.02.22 - 2007.05.01
2 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
DENNIS CHARLES MEEK (dissolve)
Director, 1994.09.14 - 2007.05.01
THE TURNERY SPEEN ROAD UPPER NORTH DEAN , HIGH WYCOMBE
HP14 4NJ, BUCKS
RICHARD GEORGE SOUTHGATE (dissolve)
Secretary, 1992.02.22 - 2005.09.07
19 ALMA ROAD , MAESTEG
CF34 9AN, MID GLAMORGAN
ROGER GREGORY BADGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.07 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
PAUL MALCOLM BRIDGES (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.04 - 1994.09.14
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
HANDEL EDWARDS (dissolve)
Director, 1992.02.22 - 1992.02.28
8 SANDPIPER ROAD , PORTHCAWL
CF36 3UD, MID GLAMORGAN
MALCOLM HILL (dissolve)
Director, ASSOCIATE DIRECTOR, 1992.08.07 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
NICHOLAS JEREMY MORRELL (dissolve)
Director, 1993.03.30 - 1994.09.14
13 DOLBY ROAD , LONDON
SW6 3NE
ANTHONY NEWTON (dissolve)
Director, 1994.09.14 - 1995.03.31
20 FREMANTLE ROAD , HIGH WYCOMBE
HP13 7PQ, BUCKINGHAMSHIRE
BARRY JAMES OAKLEY (dissolve)
Director, 1992.02.22 - 1992.09.04
7 BROCKENHURST , WEST MOLESEY
KT8 2HJ, SURREY
DAVID JOHN REES (dissolve)
Director, 1992.02.22 - 1992.09.30
25 CLARE STREET , MERTHYR TYDFIL
CF47 0YN, MID GLAMORGAN
JOHN BRIAN SMITH (dissolve)
Director, CHAIRMAN, 1992.02.22 - 1992.08.07
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
RICHARD GEORGE SOUTHGATE (dissolve)
Director, 1992.02.22 - 2005.09.07
19 ALMA ROAD , MAESTEG
CF34 9AN, MID GLAMORGAN
ALAN DAVID TREVETHAN (dissolve)
Director, 1992.02.22 - 1992.05.01
STOGGLE THORN HOM GREEN , ROSS ON WYE
HR9 7TG, HEREFORDSHIRE

Companies near to JAGPLACE ltd.

Information about the Private Limited Company JAGPLACE 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: 2016.04.28. Reload the data