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JOHNEVE LIMITED

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

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

JOHNEVE LIMITED on the map

Company type: Private Limited Company
Company number: 00367475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.06
dissolution date: 2006.01.17
last member list: 2005.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, AGF HOUSE, 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2LA
Form type: 287
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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S386 DISP APP AUDS 18/03/98
Form type: ELRES
Date: 1998.03.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/03/98
Form type: SRES03
Date: 1998.03.31
£2.95
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S252 DISP LAYING ACC 18/03/98
Form type: ELRES
Date: 1998.03.31
£2.95
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S366A DISP HOLDING AGM 18/03/98
Form type: ELRES
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, WESTMINSTER HOUSE, 500 AVEBURY BOULEVARD, SAXON GATE WEST, MILTON KEYNES MK9 2LA
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/11/93
Form type: SRES01
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93 FROM:, SENTRY HOUSE, 500 AVEBURY BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES MK9 2NH
Form type: 287
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLOVERLEAF INSURANCE COMPANY LIM, ITED, CERTIFICATE ISSUED ON 17/05/93
Form type: CERTNM
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27

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Company directors and board members:

CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Secretary, 2002.02.20 - 2006.01.17
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
CHRISTOPHER JOHN KIDDLE MORRIS (dissolve)
Director, COMPANY SECRETARY, 2005.02.14 - 2006.01.17
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GEORGE RICHARD STRATFORD (dissolve)
Director, FINANCE DIRECTOR, 2002.07.01 - 2006.01.17
WOODSMOKE SILKMORE LANE , WEST HORSLEY
KT24 6JQ, SURREY
ROGER WILLIAM NEAL (dissolve)
Secretary, 1992.12.31 - 2002.02.20
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
BRYAN ROBINSON (dissolve)
Secretary, 1992.07.02 - 1992.12.31
36 VINE GARDENS , ILFORD
IG1 2QJ, ESSEX
JOEL AZOUZ (dissolve)
Director, 2001.03.20 - 2004.12.10
49 RUE BOILEAU , PARIS
FOREIGN, 75016
FRANCE
ROGER WILLIAM NEAL (dissolve)
Director, SOLICITOR, 1997.02.11 - 2002.12.31
21-22 BARNWELL , PETERBOROUGH
PE8 5QB, CAMBRIDGESHIRE
JOHN REDMOND OHANLON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.11 - 1998.10.16
SEAFIELD HOUSE CLAREMONT ROAD , HOWTH
DUBLIN
EIRE
LAVAL ADOLPH OLSON (dissolve)
Director, INSURANCE DIRECTOR, 1992.07.02 - 1997.02.11
19070 N.88TH AVENUE PEORIA ARIZONA , USA
JEAN-PIERRE PAUMIER (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.02 - 1997.02.11
21 HARTSWOOD ROAD , LONDON
W12 9NE
GILLES PESTRE (dissolve)
Director, 1998.10.16 - 2001.02.28
18 RUE GENERAL LECLERC PARIS 78000 VERSAILLES , FRANCE
FOREIGN

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Information about the Private Limited Company JOHNEVE 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