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JEL BUILDING MANAGEMENT LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

JEL BUILDING MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00476245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.19
dissolution date: 2014.05.06
last member list: 2013.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.02
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.16
Form type: LATEST SOC
Document description: 16/10/13 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.29
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.10.27
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.02.21
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.17
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SOLVENCY STATEMENT DATED 27/03/09
Form type: CAP-SS
Date: 2009.04.17
£2.95
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MIN DETAIL AMEND CAPITAL EFF 17/04/09
Form type: CAP-MDSC
Date: 2009.04.17
£2.95
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REDUCE ISSUED CAPITAL 27/03/2009
Form type: RES06
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.08
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2014.05.06
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2014.05.06
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2011.02.03 - 2014.05.06
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PETER SCHIESER (dissolve)
Director, 2013.06.28 - 2014.05.06
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1998.06.05 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Secretary, SOLICITOR, 1993.07.31 - 1998.06.05
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (dissolve)
Secretary, 1991.10.05 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
JAMES BARLOW (dissolve)
Director, 1991.10.05 - 1993.07.09
15 ASPENWOOD CLOSE MARPLE , STOCKPORT
SK6 6NU, CHESHIRE
JOHN CLIFFORD BUCKLEY (dissolve)
Director, ENGINEER, 1996.07.03 - 1997.09.02
5 SEVERN CLOSE , MACCLESFIELD
SK10 3DD, CHESHIRE
PHILIP DUNCAN CRAWFORD-SMITH (dissolve)
Director, ENGINEER, 1991.10.05 - 1994.05.18
9 DEER LEAP , LIGHTWATER
GU18 5PF, SURREY
JAMES BROUMPTON CROOKS (dissolve)
Director, FINANCE DIRECTOR, 1997.09.02 - 1998.05.22
THE FOX MOTTISFONT , ROMSEY
SO51 0LP, HAMPSHIRE
IRVING GUTIN (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.07.03 - 2000.02.18
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
HOWARD LEE JONES (dissolve)
Director, ACCOUNTANT, 1994.05.18 - 1996.07.03
7 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
JOHN EDWARD LAWRENCE (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.05 - 1992.03.31
THE DE CALVELEY BARN, WOODEND FARM GREENDALE LANE, MOTTRAM ST. ANDREW , MACCLESFIELD
SK10 4AY, CHESHIRE
PETER CHARLES LEONARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 1997.09.02
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
JOSEPH MATHIESON (dissolve)
Director, CHIEF EXECUTIVE OFFI, 1997.09.02 - 1999.04.01
SHALIMAR GOSFORD ROAD , LONGNIDDRY
EH32 0LF, EAST LOTHIAN
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
JOHN NIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.07.03
DEEP WATERS TEMPLE GARDENS , STAINES
TW18 3NO, MIDDLESEX
WARREN LEONARD RAINFORTH (dissolve)
Director, ACCOUNTANT, 1991.10.05 - 1992.03.31
HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
DAVID EDWARD ROBERTS (dissolve)
Director, 1998.05.21 - 2010.05.01
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX

Companies near to JEL BUILDING MANAGEMENT ltd.

Information about the Private Limited Company JEL BUILDING MANAGEMENT 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: 2016.05.10. Reload the data