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XYLEM JABSCO LIMITED

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

Company details

JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HANTS, ENGLAND, RG22 4BA

XYLEM JABSCO LIMITED on the map

Company type: Private Limited Company
Company number: 00568129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.27
dissolution date: 2014.09.30
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.04
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12/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.12
Form type: LATEST SOC
Document description: 12/03/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/03/14
Form type: CAP-SS
Date: 2014.03.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.12
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REDUCE ISSUED CAPITAL 06/03/2014
Form type: RES06
Date: 2014.03.12
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, C/O C/O WATER PROCESS LTD, VIABLES ESTATE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BA, ENGLAND
Form type: AD01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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COMPANY NAME CHANGED ITT JABSCO LIMITED, CERTIFICATE ISSUED ON 22/12/11
Form type: CERTNM
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES15
Document description: CHANGE OF NAME 13/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ITT INDUSTRIES, JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Form type: AD01
Date: 2011.12.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL
Form type: TM02
Date: 2011.08.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL
Form type: TM01
Date: 2010.12.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED MR RAVI VASANT PATEL
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILL
Form type: 288b
Date: 2009.01.22
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL / 11/04/2008
Form type: 288c
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RUSSELL / 11/04/2008
Form type: 288c
Date: 2008.04.29
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SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, C/O ITT INDUSTRIES LIMITED, JAYS CLOSE VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE RG22 4BA
Form type: 287
Date: 2005.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18

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Company directors and board members:

LINDA MARGARET FRAWLEY (dissolve)
Secretary, 2011.08.16 - 2014.09.30
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HANTS
ENGLAND
RAVI PATEL (dissolve)
Director, ACCOUNTANT, 2009.01.19 - 2014.09.30
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
DIANA FRANCES CHARNELL (dissolve)
Secretary, 2003.12.12 - 2011.08.16
ITT INDUSTRIES LTD JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
RG22 4BA, HAMPSHIRE
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Secretary, FINANCIAL EXECUTIVE, 1995.11.13 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
KEVIN PAUL WHEELHOUSE (dissolve)
Secretary, 1991.10.31 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
MICHAEL ALBERT GILL (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 2009.01.19
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
RONALD JAMES HOWARD (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1993.04.30 - 1996.08.31
STOKE HOUSE THE RIDGE , COLD ASH
RG16 9HT, NEWBURY
CHRISTOPHER DOUGLAS JARDINE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.11.13 - 2003.12.12
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
JULIAN LESLIE RUSSELL (dissolve)
Director, FINANCIAL CONTROLLER, 2005.08.08 - 2010.12.09
ITT INDUSTRIES LTD VIABLES INDUSTRIAL ESTATE, JAYS , BASINGSTOKE
RG22 4BA, HAMPSHIRE
NEIL SUTHERLAND (dissolve)
Director, 1991.10.31 - 1993.04.30
4 BROOK WAY ANNA VALLEY , ANDOVER
SP11 7RY, HAMPSHIRE
KEVIN PAUL WHEELHOUSE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS

Companies near to XYLEM JABSCO ltd.

Information about the Private Limited Company XYLEM JABSCO 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: 2016.05.17. Reload the data