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J.R.D.ENGINEERS LIMITED

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

Company details

EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, GU30 7DW

J.R.D.ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00461295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.17
dissolution date: 2015.08.11
last member list: 2015.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.02
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1960.10.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
£2.95
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 28/03/2014
Form type: CH04
Date: 2015.04.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.05.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MS JANE PECK
Form type: AP01
Date: 2010.05.25
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIME IAN UNDERWOOD / 02/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 02/03/2010
Form type: CH04
Date: 2010.03.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS
Form type: 288b
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED JAIME IAN UNDERWOOD
Form type: 288a
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, 5 WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE SL3 0BU
Form type: 287
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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S386 DISP APP AUDS 02/03/95
Form type: ELRES
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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S80A AUTH TO ALLOT SEC 02/03/95
Form type: ELRES
Date: 1995.03.07
£2.95
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S366A DISP HOLDING AGM 02/03/95
Form type: ELRES
Date: 1995.03.07
£2.95
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S252 DISP LAYING ACC 02/03/95
Form type: ELRES
Date: 1995.03.07

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Company directors and board members:

SIMPSONS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.03 - 2015.08.11
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW, HAMPSHIRE
ENGLAND
JANE PECK (dissolve)
Director, 2010.05.25 - 2015.08.11
25 COWORTH CLOSE , ASCOT
SL5 0NR, BERKSHIRE
JAMES IAN UNDERWOOD (dissolve)
Director, ENGINEER, 2008.07.14 - 2015.08.11
17 TOZER WALK , WINDSOR
SL4 4NE, BERKSHIRE
JAMES GORDON ROBERTS (dissolve)
Secretary, 1994.03.02 - 1999.11.03
59 WRAYSBURY ROAD , WRAYSBURY
TW18 4TZ, BERKSHIRE
JAMES GORDON ROBERTS (dissolve)
Director, ENGINEER, 1994.03.02 - 2008.07.14
3 RICHMONDWOOD COBHAM ROAD , SUNNINGDALE
SL5 0JG, BERKSHIRE
STANLEY GORDON ROBERTS (dissolve)
Director, ENGINEER, 1994.03.02 - 1999.11.03
3 RICHMOND WOOD CHOBHAM ROAD , SUNNINGDALE ASCOT
SL5 0JG, BERKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,102 - 3.33 % £ 3,209
Tangible Fixed Assets £ 3,102 - 3.33 % £ 3,209
Current Assets £ 48,330 - 22.7 % £ 62,520
Tangible Fixed Assets Depreciation £ 58,306 + 0.18 % £ 58,199
Debtors £ 39,819 - 16.94 % £ 47,938
Shareholder Funds £ 47,825 - 20.38 % £ 60,067
Profit Loss Account Reserve £ 42,825 - 22.23 % £ 55,067
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 47,825 - 20.38 % £ 60,067
Total Assets Less Current Liabilities £ 47,825 - 20.38 % £ 60,067
Net Current Assets Liabilities £ 44,723 - 21.34 % £ 56,858
Creditors Due Within One Year £ 3,607 - 36.29 % £ 5,662
Cash Bank In Hand £ 8,511 - 27.76 % £ 11,782
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 61,408 £ 61,408
Stocks Inventory £ 2,800

Companies near to J.R.D.ENGINEERS ltd.

Information about the Private Limited Company J.R.D.ENGINEERS 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: 2016.05.06. Reload the data