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J.W. KEARSLEY & COMPANY LIMITED

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

Company details

POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

J.W. KEARSLEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00514579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.29
dissolution date: 2003.03.25
last member list: 2002.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTORS APPOINTED 11/09/02
Form type: RES13
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, POWELL DUFFRYN HOUSE, 21 BERTH, TILBURY DOCKS, ESSEX RM18 7JT
Form type: 287
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/92 FROM:, EUROPE HOUSE, WORLD TRADE CENTRE, LONDON, E1 9AA
Form type: 287
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 131083
Form type: SRES03
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, DIRECTOR, 2002.09.11 - 2003.03.25
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, 2002.09.11 - 2003.03.25
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
BETTY POYNTON CAIRNS (dissolve)
Secretary, 1991.07.06 - 1992.06.23
11 ORCHARD WAY , HAYWARDS HEATH
RH16 1UX, WEST SUSSEX
MICHAEL BRIAN CAVE (dissolve)
Secretary, DIRECTOR, 1997.08.01 - 2002.03.18
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
JOHN ERNEST LOCK (dissolve)
Secretary, 1992.06.23 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
POWELL DUFFRYN (FINANCE) LIMITED (dissolve)
Secretary, 2002.03.18 - 2002.09.11
POWELL DUFFRYN HOUSE LONDON ROAD , BRACKNELL
RG12 2AQ, BERKSHIRE
MICHAEL BRIAN CAVE (dissolve)
Director, 1997.08.01 - 2002.03.18
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
ADRIAN EGERTON DARLING (dissolve)
Director, 2002.09.11 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
G JENKINS AND COMPANY LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.03.18 - 2002.09.11
POWELL DUFFRYN HOUSE LONDON ROAD , BRACKNELL
RG12 2AQ, BERKSHIRE
MICHAEL JAMES HARRISON (dissolve)
Director, 1999.05.01 - 2002.03.18
3 CALDECOTE CLOSE , RAINHAM
ME8 8TP, KENT
JOHN RICHARD CONWAY LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1996.03.31 - 1999.04.30
ARGENT MANOR FARM STUTTON , IPSWICH
IP9 2SY, SUFFOLK
JOHN ERNEST LOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.06 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
GEOFFREY WALKER (dissolve)
Director, CHARTERED SECRETARY, 1991.07.06 - 1996.03.31
IVY HOUSE 11 KING STREET , EMSWORTH
PO10 7AX, HAMPSHIRE

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Information about the Private Limited Company J.W. KEARSLEY & COMPANY 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: 2016.05.13. Reload the data