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A.W.JAN.LIMITED

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

Company details

AVCO HOUSE 6 ALBERT ROAD, EAST BARNET, BARNET, HERTFORDSHIRE, EN4 9SH

A.W.JAN.LIMITED on the map

Company type: Private Limited Company
Company number: 00486716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.28
last member list: 1999.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.11.18
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.10.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.12
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2000.07.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.11
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
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ALTER MEM AND ARTS 02/02/98
Form type: SRES01
Date: 1998.05.07
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1997.12.29
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1997.12.29
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S386 DISP APP AUDS 28/11/97
Form type: ELRES
Date: 1997.12.29
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.25
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REGISTERED OFFICE CHANGED ON 12/09/96 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.17
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.09
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RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
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RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93 FROM:, ROOM 327 CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF
Form type: 287
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, 4 WEALDSTONE ROAD, SUTTON, SURREY, SM3 9TQ
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08
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RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
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RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.14
£2.95
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RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
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RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
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RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
£2.95
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RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/87 FROM:, ROOM 327, CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF
Form type: 287
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.26
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RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.18

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Company directors and board members:

H S (NOMINEES) LIMITED (dissolve)
Secretary, 1995.02.01
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
DEREK JOHN REDINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.10
HAMMONDS FARM BROAD LANE NEWDIGATE , DORKING
RH5 5AS, SURREY
DEREK JOHN REDINGTON (dissolve)
Secretary, 1992.08.10 - 1995.02.01
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
WILLIAM HAROLD BAXTER (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.10 - 1994.07.29
40 RUSKIN DRIVE , WORCESTER PARK
KT4 8LH, SURREY
ANNE MARY REDINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.08.10 - 1994.06.08
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY
MARY-ANNE JANE REDINGTON (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.08 - 1996.09.02
LOBS HOUSE FREDLEY PARK MICKLEHAM , DORKING
RH5 6DD, SURREY

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Information about the Private Limited Company A.W.JAN.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