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J.V.STRONG AND COMPANY,LIMITED

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

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW

J.V.STRONG AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00376510
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.07
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.02.04

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 20020.2
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.13
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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12/12/09 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED
Form type: TM01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.05.28
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, HOPTON ROAD INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2EU
Form type: 287
Date: 2007.02.02
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.02.02
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.18
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£ IC 69042/20020, 31/07/06, £ SR [email protected]=49022
Form type: 122
Date: 2006.08.10
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£ IC 112255/69042, 04/04/06, £ SR [email protected]=43213
Form type: 122
Date: 2006.07.11
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RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
£2.95
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£ IC 154815/112255, 29/07/05, £ SR [email protected]=42560
Form type: 122
Date: 2005.08.19
£2.95
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£ IC 192335/154815, 22/04/05, £ SR [email protected]=37520
Form type: 122
Date: 2005.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.19
£2.95
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£ IC 233215/192335, 30/07/04, £ SR [email protected]=40880
Form type: 122
Date: 2004.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10

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Company directors and board members:

RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
HENRIK ANDERSEN (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.23 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
OLIVE JOYCE HAWKINS (resigned)
Secretary, 1991.12.12 - 1994.05.27
1 PRIORY COTTAGES ALTON PRIORS , MARLBOROUGH
SN8 4JY, WILTSHIRE
PETER RAYMOND WILSON (resigned)
Secretary, 1994.05.27 - 2007.01.23
VALE COURT COLERNE , CHIPPENHAM
SN14 8EL, WILTS
JAHANGEER AHMED (resigned)
Director, 2007.12.18 - 2010.06.08
25 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
HENRIK ANDERSEN (resigned)
Director, COMPANY DIRECTOR, 2007.01.23 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
JOAN DAISY MARY BRIMACOMBE (resigned)
Director, 1991.12.12 - 2007.01.23
MANOR FARM HOUSE , STANTON ST BERNARD
SN8, WILTSHIRE
PETER JOHN FANE (resigned)
Director, COMPANY DIRECTOR, 2007.01.23 - 2007.12.18
CLAYFIELD COTTAGE BATH ROAD COLTHROP , THATCHAM
RG18 4NB, BERKSHIRE
ROGER DAVID CHARLES GUTHRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.30 - 2007.01.23
HILL HOUSE WINSTON DEBENHAM , STOWMARKET
IP14 6BD, SUFFOLK
IAN KEITH HAWKINS (resigned)
Director, GENERAL MANAGER, 1991.12.12 - 2007.01.23
4 SOUTHGATE CLOSE , DEVIZES
SN10 5AQ, WILTSHIRE
MICHAEL WILLIAM PITT (resigned)
Director, 1986.12.12 - 2007.01.23
JUNEHAVEN PURTON STOKE , SWINDON
SN5 9JF, WILTSHIRE
DAVID STILL (resigned)
Director, FINANCE DIRECTOR, 2007.01.23 - 2007.08.31
5 GOLDSTONE FARM VIEW GROVESIDE , BOOKHAM
KT23 4LL, SURREY
PETER RAYMOND WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2007.01.23
VALE COURT COLERNE , CHIPPENHAM
SN14 8EL, WILTS
WILLIAM FRANCIS WYLDBORE-SMITH (resigned)
Director, SOLICITOR, 1991.12.12 - 1990.12.14
3 ST MARYS STREET , CHIPPENHAM
SN15 3JL, WILTSHIRE

Companies near to J.V.STRONG AND COMPANY,ltd.

Information about the Private Limited Company J.V.STRONG AND 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: 2016.04.29. Reload the data