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J.A.RUNDLE(HOLDINGS)LIMITED

Learn more about J.A.RUNDLE(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HIGH STREET, BRACKLEY, NORTHANTS, NN13 7DH

J.A.RUNDLE(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00570069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.09
dissolution date: 2010.07.27
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

MRS G.E. ROWE
LEGAL CHARGE - Outstanding on 1966.01.20
ANNIE CLARKE
MORTGAGE - Outstanding on 1966.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.28
COMMERCIAL CREDIT SERVICES LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1980.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.03
DENIS CARLOS BRADBURY D.R. UPSTONE & R.F. BLENCOWE
LEGAL CHAGE - Outstanding on 1990.03.03
DENIS OSBORNE HOOPER
LEGAL CHARGE - Outstanding on 1992.02.25
ALBERT SGOLUPPI
LEGAL CHARGE - Outstanding on 1993.06.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 22/07/97
Form type: WRES01
Date: 1997.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/93 FROM:, EASH HILL HOUSE, CHURCH ROAD, BRACKLEY, NORTHANTS NN13 5BU
Form type: 287
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SELL PROPERTY 20/02/92
Form type: SRES13
Date: 1992.03.09

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Company directors and board members:

CHARLES FREDERICK RUNDLE (dissolve)
Secretary, 2001.09.03 - 2010.07.27
LITTLE PASTURES 6 CHURCH ROAD , BRACKLEY
NN13 7BU, NORTHAMPTONSHIRE
DAVID ANDREW CHAPMAN (dissolve)
Secretary, SOLICITOR, 1999.12.10 - 2000.05.30
PUMP HOUSE SOUTH STREET GREAT WALTHAM , CHELMSFORD
CM3 1DF, ESSEX
JOHN ALAN RUNDLE (dissolve)
Secretary, 2001.03.07 - 2001.09.03
79 TEMPLE GROVE BAKERS LANE, WEST , WEST HANNINGFIELD
CM2 8LH, ESSEX
JOHN ALAN RUNDLE (dissolve)
Secretary, 1991.10.31 - 1999.12.10
79 TEMPLE GROVE BAKERS LANE, WEST , WEST HANNINGFIELD
CM2 8LH, ESSEX
JONATHAN PETER RUNDLE (dissolve)
Secretary, MANAGER, 2000.05.30 - 2001.03.07
LITTLE PASTURES 6 CHURCH ROAD , BRACKLEY
NN13 7BU, NORTHAMPTONSHIRE
JOHN ALAN RUNDLE (dissolve)
Director, MEDICAL PRACTITIONER & COMPANY DIRECTOR, 1991.10.31 - 2000.05.30
79 TEMPLE GROVE BAKERS LANE, WEST , WEST HANNINGFIELD
CM2 8LH, ESSEX
JONATHAN PETER RUNDLE (dissolve)
Director, MANAGER, 2001.03.07 - 2001.09.25
LITTLE PASTURES 6 CHURCH ROAD , BRACKLEY
NN13 7BU, NORTHAMPTONSHIRE
CECIL GRAHAM WRIGHT (dissolve)
Director, ENGINEER, 1991.10.31 - 2001.03.06
4-6 ST JUDES ROAD , WOLVERHAMPTON
WV6 0EB, WEST MIDLANDS

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Information about the Private Limited Company J.A.RUNDLE(HOLDINGS)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