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CHARLES JOURDAN LIMITED

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

Company details

C/O TENON LIMITED, 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LE2 7EA

CHARLES JOURDAN LIMITED on the map

Company type: Private Limited Company
Company number: 00632520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.10
dissolution date: 2006.01.17
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.05.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, UNIT 26B PINGLE DRIVE, BICESTER VILLAGE, OXFORDSHIRE, OX6 7WD
Form type: 287
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, 27 NEW BOND STREET, LONDON, W1
Form type: 287
Date: 2003.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 39/41 BROMPTON ROAD, LONDON, SW3 1DL
Form type: 287
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 39-43 BROMPTON ROAD, LONDON, SW3 1DE
Form type: 287
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
AD 20/09/91---------, £ SI [email protected]=750000, £ IC 1350000/2100000
Form type: 88(2)R
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/09/91
Form type: 123
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/91
Form type: SRES11
Date: 1992.06.17
Child documents:
Document type: ANNOTATION
Date: 1992.06.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/91
Document type: ANNOTATION
Date: 1992.06.17
Form type: ORES04
Document description: £ NC 1400000/2100000

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Company directors and board members:

PATRICE AUJOULAT (dissolve)
Secretary, FINANCIAL MANAGER, 2004.10.12 - 2006.01.17
1 BOULEVARD VOLTAIRE , ROMANS SURISERE
26100
FRANCE
CHRISTOPHE BERANGER (dissolve)
Director, COMPANY MANAGER, 2004.09.28 - 2006.01.17
6 RUE D'AURIOL , TOULOUSE
FOREIGN, 31000
FRANCE
ANNE-MARIE EGLENE (dissolve)
Secretary, 1994.11.14 - 2004.10.12
LIEUDIT LES BARRIES MEYMANS 26300 , FRANCE
FOREIGN
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.05.29 - 1994.11.14
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
PIERRE BADY (dissolve)
Director, CONTROLLER EURO STORES, 1993.12.06 - 2001.04.06
20 RUE ALFRED DE MUSSET , ROMANS
26100
FRANCE
JOHN CHEETHAM (dissolve)
Director, ACCOUNTANT, 1992.05.29 - 1993.05.29
92 PALOMINO DRIVE , BARNSTABLE MA 02630
FOREIGN
USA
MICHEL DE TAPOL (dissolve)
Director, COMPANY MANAGER, 2003.09.22 - 2004.09.28
LOGIS DE BELENDROIT , SAINT SULPICE DE COGNAC
16370
FRANCE
YVES DESFARGE (dissolve)
Director, GENERAL MANAGER, 1992.05.29 - 1993.05.29
LE VOIRAZIER , 260 20260 ST BARDOUX
FOREIGN
FRANCE
MARK DRACKLEY (dissolve)
Director, COMMERCIAL MANAGER, 1993.12.06 - 1996.02.06
7 COMPTON CRESCENT , LONDON
W4
EMILE MERCIER (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 2002.10.15
13 CHEMIN DES GRANDS HULTINS , COPPET
1296
SWITZERLAND
HERVE RACINE (dissolve)
Director, MANAGER, 2002.10.15 - 2003.09.22
7 RUE DU COLONEL MOLL , PARIS
FOREIGN, 75017
FRANCE
FRANCIS REGNIER (dissolve)
Director, COMPANY PRESIDENT, 1992.05.29 - 1992.09.30
46 RUE BLANCHE , 75009 PARIS
FOREIGN
FRANCE
MITSURU SAKURABA (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2000.06.19
3-33-10 DENENCHOFU OTA-KU , TOKYO
FOREIGN, JAPAN
FRANZ WASSMER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.12.06
CH-5400 ENNETTFADEN POB 110 , SWITZERLAND

Companies near to CHARLES JOURDAN ltd.

Information about the Private Limited Company CHARLES JOURDAN 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: 2016.05.24. Reload the data