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BLYTH, GREENE, JOURDAIN & COMPANY LIMITED

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

Company details

SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ

BLYTH, GREENE, JOURDAIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00574478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.20
last member list: 1999.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.19
documents available: 1

List of company documents:

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Find out more information about BLYTH, GREENE, JOURDAIN & COMPANY LIMITED. Our website makes it possible to view other available documents related to BLYTH, GREENE, JOURDAIN & COMPANY 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: 2002.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92
Form type: 363(287)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91
Form type: 363(287)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/88 FROM:, REGIS HOUSE, 43/46 KING WILLIAM STREET, LONDON, EC4R 9BE
Form type: 287
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17

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Company directors and board members:

JOSEPH ANDRE PHILIP JEAN JUPPIN DE FONDAUDIERE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2000.07.28
DR ERNEST HAREL STREET , FLOREAL
MAURITIUS
THIERRY PIERRE JOSEPH MARIE LAGESSE (dissolve)
Director, MANAGING DIRECTOR, 2000.07.28
ROYAL ROAD , CAPE MALHEUREUX
MAURITIUS
PIERRE BERNARD ARNAUD MONTAGU DALAIS (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.28
CHEMIN CAMPEMENT , FLOREAL
MAURITIUS
GEOFFREY CHRISTOPHER POPE (dissolve)
Secretary, 1992.10.19 - 2000.07.28
2 LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
AVRIL JEANETTE COUCHMAN (dissolve)
Director, MANAGER, 1992.10.19 - 2000.07.28
DALHANNA COCKERHURST ROAD, SHOREHAM , SEVENOAKS
TN14 7UA, KENT
MICHAEL STUART FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.19 - 1999.09.09
84 HIGHAM LANE , TONBRIDGE
TN10 4JF, KENT
PETER ANDRE JOHANSENS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.13 - 2000.07.28
2 BALVAIRD PLACE , LONDON
SW1V 3SN
JAMES WILLIAM JOURDAIN (dissolve)
Director, MERCHANT, 1992.10.19 - 1994.03.31
TAZAR WHITEMANS GREEN , CUCKFIELD
RH17 5DA, WEST SUSSEX
RAYMOND ROGER PEARCE (dissolve)
Director, TAX ADVISER, 2000.07.13 - 2000.07.28
7 CYPRESS DRIVE , FLEET
GU13 9HE, HAMPSHIRE
BARNABY NICHOLAS SWIRE (dissolve)
Director, SHIPPING LINE MANAGER, 1999.09.09 - 2000.07.28
SWIRE HOUSE 59 BUCKINGHAM GATE , LONDON
SW1E 6AJ
GLEN DOUGLAS WILLIAM SWIRE (dissolve)
Director, MERCHANT, 1992.10.19 - 1998.12.31
PAINES PLACE BLACKBOYS , UCKFIELD
TN22 5JD, EAST SUSSEX

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Information about the Private Limited Company BLYTH, GREENE, JOURDAIN & 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: 2016.05.17. Reload the data