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FORMER JD LIMITED

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

Company details

C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA

FORMER JD LIMITED on the map

Company type: Private Limited Company
Company number: 00424114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.21
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.04.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE
Form type: TM01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2012.03.09
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.19
Form type: LATEST SOC
Document description: 19/09/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEMP CARRIE / 01/08/2011
Form type: CH01
Date: 2011.09.19
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.10
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05/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.05
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2011.01.05
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES13
Document description: CANCEL RESERVES OF £884000 21/12/2010
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED JAMES KEMP CARRIE
Form type: AP01
Date: 2010.10.29
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MENNIE / 01/08/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
Form type: CH03
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.23
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.02
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COMPANY NAME CHANGED, JOSEPH DAWSON,LIMITED, CERTIFICATE ISSUED ON 23/03/04
Form type: CERTNM
Date: 2004.03.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, C/O BALLANTYNE CASHMERE, 4-6 SAVILE ROW, LONDON, W1S 3PD
Form type: 287
Date: 2003.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE BD3 9SX
Form type: 287
Date: 2002.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, CASHMERE WORKS, BRADFORD, WEST YORKSHIRE BD3 9SX
Form type: 287
Date: 2000.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.11
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S366A DISP HOLDING AGM 09/06/98
Form type: ELRES
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/98
Document type: ANNOTATION
Date: 1999.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/98
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16

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Company directors and board members:

DAVID GORDON COOPER (dissolve)
Secretary, 2004.07.30
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
DAVID GORDON COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.15
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
PATRICK JAMES MENNIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.16
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
DAVID GORDON COOPER (dissolve)
Secretary, 2000.12.31 - 2003.11.21
19 BABERTON CRESCENT JUNIPER GREEN , EDINBURGH
EH14 5BW, MIDLOTHIAN
MARK CUBITT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.12.31
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
IAIN HARRISON (dissolve)
Secretary, ACCOUNTANT, 2003.11.21 - 2004.07.30
BRIARCLIFF 4 DRUMMOND TERRACE , CRIEFF
PH7 4AF, PERTHSHIRE
JOHN CRISPIN MAHONEY (dissolve)
Secretary, DIRECTOR, 1997.01.02 - 1998.01.03
14 FAIRFIELD COURT BAILDON , SHIPLEY
BD17 6SQ, WEST YORKSHIRE
JOHN CRISPIN MAHONEY (dissolve)
Secretary, 1991.06.29 - 1993.03.01
35 MIDLAND ROAD BAILDON , SHIPLEY
BD17 6AT, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Secretary, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
ALLAN THOMPSON (dissolve)
Secretary, 1993.03.01 - 1997.01.02
34A HOLMDENE DRIVE , MIRFIELD
WF14 9SZ, WEST YORKSHIRE
ANDREW DWAYNE BARTMESS (dissolve)
Director, OPERATIONS EXECUTIVE, 2007.01.23 - 2010.09.30
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
JAMES KEMP CARRIE (dissolve)
Director, COMPANY DIRECTOR, 2010.09.30 - 2012.10.19
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
MARK CUBITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2000.12.31
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
SIMON JOHN GORDON THOMPSON DYSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.06.29 - 1997.07.09
WYNNMERE 23 ST ALBANS ROAD , HALIFAX
HX3 0ND, WEST YORKSHIRE
IAIN HARRISON (dissolve)
Director, ACCOUNTANT, 2003.11.21 - 2004.07.30
BRIARCLIFF 4 DRUMMOND TERRACE , CRIEFF
PH7 4AF, PERTHSHIRE
MICHAEL GEORGE HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.08.31 - 2007.07.16
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
ERNEST HICK (dissolve)
Director, RAW MATERIALS DIRECTOR, 1991.06.29 - 1994.10.23
69 SOUTHWAY ELDWICK , BINGLEY
BD16 3DT, WEST YORKSHIRE
JOHN CRISPIN MAHONEY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.29 - 1998.01.03
14 FAIRFIELD COURT BAILDON , SHIPLEY
BD17 6SQ, WEST YORKSHIRE
IAN SHORTHOUSE MCGRATTAN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 1998.01.03
MEADOW COTTAGE 17 OLD GARGRAVE ROAD BROUGHTON , SKIPTON
BD23 3AQ, NORTH YORKSHIRE
JOHN FORBES MCNEE (dissolve)
Director, LOGISTICS DIRECTOR, 1992.02.03 - 1998.01.03
7 CRODINGLEY THONG LANE , HOLMFIRTH
HD9 3TZ
PAUL MUNN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.03 - 2003.08.31
COUL 52 INVERLEITH PLACE , EDINBURGH
EH3 5PA
GEORGE MITCHELL PEDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1997.03.20
WESTERDYKES 25 CRUMHAUGHHILL ROAD , HAWICK
TD9 0BX, ROXBURGHSHIRE
DAVID ROGER SHARPLEY (dissolve)
Director, SALES DIRECTOR, 1991.06.29 - 1997.04.18
HEATH COTE 164 PARK ROAD GUISELEY , LEEDS
LS20 8EH, WEST YORKSHIRE
AVTAR SINGH SIDHU (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.07.09 - 1998.01.03
66 MOORLAND ROAD PUDSEY , LEEDS
LS28 8EJ, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Director, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
ALLAN THOMPSON (dissolve)
Director, BUSINESS SERVICES DIRECTOR, 1993.02.01 - 1997.01.02
34A HOLMDENE DRIVE , MIRFIELD
WF14 9SZ, WEST YORKSHIRE

Companies near to FORMER JD ltd.

  • DNDF LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • IBALLS (UK) LTD. - 6TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • FDPF LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • CPG (UK) LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA

Information about the Private Limited Company FORMER JD 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: 2016.05.03. Reload the data