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JANEEN SERVICES LIMITED

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

Company details

88 LEADENHALL STREET, LONDON, EC3A 3BP

JANEEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00462829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.29
dissolution date: 2002.04.09
last member list: 2001.08.04
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.04
documents available: 1

List of company documents:

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Find out more information about JANEEN SERVICES LIMITED. Our website makes it possible to view other available documents related to JANEEN SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, 6-11 CRESCENT, LONDON, EC3N 2LX
Form type: 287
Date: 1999.10.12
£2.95
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S252 DISP LAYING ACC 15/07/99
Form type: ELRES
Date: 1999.07.26
£2.95
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S386 DISP APP AUDS 15/07/99
Form type: ELRES
Date: 1999.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/99
Form type: SRES03
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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S366A DISP HOLDING AGM 01/10/97
Form type: (W)ELRES
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, 6/7 CRESCENT, LONDON, EC3N 2LY
Form type: 287
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/12/60
Form type: SRES12
Date: 1990.10.25
Child documents:
Document type: ANNOTATION
Date: 1990.10.25
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/12/60
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.20

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Company directors and board members:

HUGH GLEN PALLOT (dissolve)
Secretary, 2000.09.30 - 2002.04.09
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
STEVEN PAUL BURNS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.10.17 - 2002.04.09
29 MORDEN ROAD BLACKHEATH , LONDON
SE3 0AD
JOHN WILLIAM LORBERG (dissolve)
Director, 2000.11.01 - 2002.04.09
25 COURT FARM ROAD MOTTINGHAM , LONDON
SE9 4JL
STEPHEN JOHN MUGGERIDGE (dissolve)
Director, CHARTERED AACOUNTANT, 1998.12.31 - 2002.04.09
6 WARENNE HEIGHTS , REDHILL
RH1 6NA, SURREY
DAVID JAMES WINKETT (dissolve)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.04.09
SPRINGFIELD HALL MORLEYS ROAD, WEALD , SEVENOAKS
TN14 6QY, KENT
STEVEN PAUL BURNS (dissolve)
Secretary, 1991.10.17 - 1998.11.24
23 BLACKHEATH VALE BLACKHEATH , LONDON
SE3 0TX
STEPHEN THOMAS CLEWS (dissolve)
Secretary, 1998.11.24 - 2000.09.30
BUMPERS HALL MAIDSTONE ROAD , MARDEN
TN12 9AG, KENT
PETER HARRY COWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 1995.01.18
5 WEIRD WOOD NEW BARN , LONGFIELD
DA3 7HT, KENT
GEOFFREY RAYMOND PETER NORMAN VALENTINE (dissolve)
Director, INVESTMENT DIRECTOR, 1991.10.17 - 1993.04.05
LE CHENE 12 EATON PARK , COBHAM
KT11 2JE, SURREY
JOHN RICHARD LUDBROOKE YOUELL (dissolve)
Director, LLOYDS UNDERWRITER, 1995.01.18 - 1998.12.31
BANNUTS FARM CHILBOLTON , STOCKBRIDGE
SO20 6BE, HAMPSHIRE

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Information about the Private Limited Company JANEEN SERVICES 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