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JOHN JOYCE LIMITED

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

Company details

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

JOHN JOYCE LIMITED on the map

Company type: Private Limited Company
Company number: 00549916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.27
dissolution date: 2014.10.17
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.17
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2014.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.06
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13/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.13
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SOLVENCY STATEMENT DATED 30/07/13
Form type: CAP-SS
Date: 2013.08.13
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REDUCE ISSUED CAPITAL 30/07/2013
Form type: RES06
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 30/07/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
Form type: 225
Date: 2005.06.01
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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S366A DISP HOLDING AGM 31/12/04
Form type: ELRES
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/04
Document type: ANNOTATION
Date: 2005.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, BANK CHAMBERS, 7 CHURCH SQUARE, HARTLEPOOL, CLEVELAND TS24 7EY
Form type: 287
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.22

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2003.11.06 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2003.11.06 - 2014.10.17
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2014.10.17
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.10.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ALEXANDER ROBERTSON (dissolve)
Secretary, 1991.08.01 - 2003.11.06
18 COMMONDALE DRIVE SEATON CAREW , HARTLEPOOL
TS25 2AN, CLEVELAND
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
EILEEN ELIZABETH DAVIDSON (dissolve)
Director, TEACHER, 1991.08.01 - 2003.11.06
9 HIGHBURY JESMOND , NEWCASTLE UPON TYNE
NE2 3DX, TYNE & WEAR
STEPHEN ALEC JONES (dissolve)
Director, 2003.11.06 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
JOHN PATRICK JOYCE (dissolve)
Director, SOLICITOR, 1991.08.01 - 2003.11.06
MANOR HOUSE FARM CARLTON IN CLEVELAND , STOKESLEY
TS9 7DJ, NORTH YORKSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ALEXANDER ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2003.11.06
18 COMMONDALE DRIVE SEATON CAREW , HARTLEPOOL
TS25 2AN, CLEVELAND
PATRICIA MARY SUMPTER (dissolve)
Director, TEACHER, 1991.08.01 - 2003.11.06
17 LILY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2SQ, TYNE & WEAR
DELIA WINIFRED TOMLINSON (dissolve)
Director, SECRETARY, 1991.08.01 - 1993.01.28
7 ST GEORGE STREET SOMERSET WEST , CAPE TOWN
FOREIGN
S AFRICA

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Information about the Private Limited Company JOHN JOYCE 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