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JULIUS GROUP LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

JULIUS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00542707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.31
last member list: 2006.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.05
documents available: 1

List of company documents:

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Find out more information about JULIUS GROUP LIMITED. Our website makes it possible to view other available documents related to JULIUS GROUP 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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DISSOLVED
Form type: LIQ
Date: 2006.12.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 33 HOLYWELL CLOSE, CANFORD HEATH, POOLE, DORSET BH17 9BG
Form type: 287
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 05/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/01
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4HB
Form type: 287
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 453694/452694, 30/12/99, £ SR 10000@.1=1000
Form type: 169
Date: 2000.01.25
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/99
Form type: SRES08
Date: 2000.01.25
£2.95
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62000@ 10P 14/12/99
Form type: SRES09
Date: 2000.01.10
£2.95
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£ IC 458894/453694, 17/12/99, £ SR 52000@.1=5200
Form type: 169
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.23
£2.95
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COMPANY NAME CHANGED, OCTAVIAN GROUP LIMITED, CERTIFICATE ISSUED ON 30/01/96
Form type: CERTNM
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Director, 1999.09.29
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1993.01.17 - 2006.03.29
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
KURT MAGNUS RICHARD BERGER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 2006.03.29
ALCHORNES LODGE SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HW, E SUSSEX
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 1997.09.30
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
REGINALD EWART BROWN (dissolve)
Director, LLOYDS UNDERWRITER, 1993.01.17 - 2002.11.01
27 GLENESK ROAD , LONDON
SE9 1AG
RAYMOND JOHN BUSBRIDGE (dissolve)
Director, LLOYDS UNDERWRITER, 1993.01.17 - 2002.10.25
PUDDLE HOUSE NEW POND HILL, CROSS IN HAND , HEATHFIELD
TN21 0LX, EAST SUSSEX
JOHN ROBERT THOMAS CHURCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1993.03.31
FIELD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
PHILIP JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
JOHN ALAN HAWTIN (dissolve)
Director, LLOYDS UNDERWRITER, 1993.01.17 - 2006.03.29
6 HARLAND AVENUE , CROYDON
CR0 5QB, SURREY
SIMON JAMES MOSLEY (dissolve)
Director, SOLICITOR, 1993.01.17 - 2006.03.29
FLAT 4 59 ONSLOW GARDENS , LONDON
SW10 3QF
CLAES ERIK OSCARSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 2004.10.27
20 FARRIER WALK , LONDON
SW10 9FW
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.17 - 2006.03.29
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
PAUL FRANCIS SANDILANDS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.17 - 2006.03.29
FALCUTT HOUSE HELMDON , BRACKLEY
NN13 5QZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company JULIUS GROUP 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: 2016.05.15. Reload the data