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JADALES LIMITED

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

Company details

CASTLE GATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

JADALES LIMITED on the map

Company type: Private Limited Company
Company number: 00642401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2002.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company JADALES LIMITED is a Private Limited Company, registration number 00642401, established in United Kingdom on the 19. November 1959. The company was dissolved. The company has been in business for 57 years . This company used to be called SIGNET GROUP LIMITED. The company is based on CASTLE GATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. Business of the company JADALES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2004.09.01. The latest accounts are filed up to 2002.02.02. The latest annual return was filed up to 2002.07.10. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, ZENITH HOUSE, THE HYDE, COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2003.03.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/01/94
Form type: SRES03
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/93 FROM:, 15 STRATTON STREET, LONDON, W1X 5FD
Form type: 287
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIGNET GROUP LIMITED, CERTIFICATE ISSUED ON 10/09/93
Form type: CERTNM
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JADALES LIMITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/89 FROM:, 19/21 GREAT PORTLAND STREET, LONDON W1N 5DB
Form type: 287
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/06/88
Form type: SRES03
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 06/04 TO 31/01
Form type: 225(1)
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02

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Company directors and board members:

ANNE CAROLINE KEATES (dissolve)
Secretary, 1998.07.06
21 LISKEARD GARDENS , LONDON
SE3 0PE
WALKER GORDON BOYD (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.04.01
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.10
THEYDON VIEW THE GREEN , THEYDON BOIS
CM16 7JA, ESSEX
ANTHONY LEONARD GURNEY (dissolve)
Secretary, CHARTERED SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
MASARRAT HUSSAIN (dissolve)
Secretary, 1991.07.10 - 1993.06.28
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
SARAH MARGARET SHAW (dissolve)
Secretary, 1993.06.28 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
GARY OBRIEN (dissolve)
Director, COMPANY DIRECTO, 1992.07.29 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
KENNETH PRATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF
GERALD IRVING RATNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL
LESLIE MANUEL RATNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1992.04.27
16 PARK VILLAGE WEST , LONDON
NW1 4AE

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Information about the Private Limited Company JADALES 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: 2016.05.25. Reload the data