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JEFFREY-CUSHWAY LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

JEFFREY-CUSHWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00478798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.27
dissolution date: 2008.05.13
last member list: 2002.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2008.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.08
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.11.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.15
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.07.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 69 BILLINGSGATE MARKET, WEST INDIA DOCK ROAD, LONDON, E14
Form type: 287
Date: 2004.02.02
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.11
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£ NC 18000/50000, 01/09/98
Form type: 123
Date: 1999.01.27
£2.95
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AD 18/09/98-21/11/98, £ SI [email protected]=25000, £ IC 1800/26800
Form type: 88(2)R
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93
Form type: 363(287)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.21
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.24

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Company directors and board members:

MICHAEL WARREN (dissolve)
Secretary, 1991.11.13 - 2008.05.13
127 CHISLEHURST ROAD , ORPINGTON
BR6 0DR, KENT
PETER WYNDHAM LIPSCOMBE (dissolve)
Director, FISH MERCHANT, 1991.11.13 - 2008.05.13
7 ASTER CLOSE , BISHOPS STORTFORD
CM23 4LY, HERTFORDSHIRE
MICHAEL WARREN (dissolve)
Director, FISH MERCHANT, 1991.11.13 - 2008.05.13
127 CHISLEHURST ROAD , ORPINGTON
BR6 0DR, KENT
BRENT MARK BEDFORD (dissolve)
Director, FISH MERCHANT, 1991.11.13 - 2000.03.03
APARTMENT 56 THORNDON HALL INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX
GARY MELVIN BEDFORD (dissolve)
Director, FISH MERCHANT, 1991.11.13 - 1994.08.09
FIVE FARTHINGS NINE ASHES ROAD BLACKMORE , BRENTWOOD
CM14 0QW, ESSEX
JOHN HOLLICK (dissolve)
Director, FISH MERCHANT, 1991.11.13 - 2000.03.03
11 ERNEST ROAD EMERSON PARK , HORNCHURCH
RM11 3JE, ESSEX

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Information about the Private Limited Company JEFFREY-CUSHWAY 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: 2016.05.11. Reload the data