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J.& S.ENGINEERS LIMITED

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

Company details

ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, ENGLAND, GU51 2UZ

J.& S.ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00652243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.11
dissolution date: 2014.12.23
last member list: 2013.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.21
documents available: 1

Mortgages:

LLOYDS PROPERTY INVESTMENT COMPANY LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1992.05.08
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.30
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 - Outstanding on 2011.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 353 BUCKINGHAM AVENUE, SLOUGH, SL1 4PF
Form type: AD01
Date: 2014.04.01
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18/02/14 STATEMENT OF CAPITAL GBP 3486.95
Form type: SH19
Date: 2014.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.18
Form type: LATEST SOC
Document description: 18/02/14 STATEMENT OF CAPITAL;GBP 3486.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.18
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SOLVENCY STATEMENT DATED 12/02/14
Form type: CAP-SS
Date: 2014.02.18
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REDUCE ISSUED CAPITAL 12/02/2014
Form type: RES06
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: RES01
Document description: ADOPT ARTICLES 12/02/2014
Document type: ANNOTATION
Date: 2014.02.18
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 12/02/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.16
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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SECRETARY APPOINTED MR NEIL ANTHONY BASS
Form type: AP03
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
Form type: TM02
Date: 2013.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.15
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
£2.95
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03/11/11 STATEMENT OF CAPITAL GBP 3486954
Form type: SH01
Date: 2011.11.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.03.11
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
Form type: CH01
Date: 2010.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010
Form type: CH03
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
Form type: TM02
Date: 2010.03.04
£2.95
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SECRETARY APPOINTED RICHARD JOHN AMOS
Form type: AP03
Date: 2010.03.04
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009
Form type: CH03
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED RICHARD JOHN AMOS
Form type: AP01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17

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Company directors and board members:

NEIL ANTHONY BASS (dissolve)
Secretary, 2013.12.09 - 2014.12.23
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
RICHARD JOHN AMOS (dissolve)
Director, COMPANY DIRECTOR, 2009.11.02 - 2014.12.23
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
NEIL ANTHONY BASS (dissolve)
Director, 2002.09.03 - 2014.12.23
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
CHRISTOPHER JOHN HUMPHREY (dissolve)
Director, ACCOUNTANT, 2004.01.13 - 2014.12.23
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
RICHARD JOHN AMOS (dissolve)
Secretary, 2010.02.28 - 2013.12.09
353 BUCKINGHAM AVENUE SLOUGH ,
SL1 4PF
CHERYL JANE COUTTS (dissolve)
Secretary, 2004.11.05 - 2006.07.19
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MELANIE RACHEL COX (dissolve)
Secretary, 2004.02.24 - 2004.08.02
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
VIVIENNE RUTH HEMMING (dissolve)
Secretary, 1999.09.03 - 2004.02.24
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
CHRISTOPHER JOHN HUMPHREY (dissolve)
Secretary, 2004.08.02 - 2004.11.05
WELL HOUSE SCHOOL LANE, NORTHEND , BATH
BA1 7EP, SOMERSET
JOHN MICHAEL SADLER (dissolve)
Secretary, 2006.07.19 - 2010.02.28
353 BUCKINGHAM AVENUE SLOUGH ,
SL1 4PF
BIJAL SHAH (dissolve)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1996.11.30
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01 - 2003.05.22
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
SIMON ANTHONY HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.23 - 2002.09.03
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
CAROLINE ENA MELLING (dissolve)
Director, ADMINISTRATOR, 1996.11.30 - 1999.10.04
45 HIGHER DRIVE , PURLEY
CR8 2HQ, SURREY
DAVID ALAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 1999.02.25 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
STEPHEN PAUL ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.12.11 - 2008.12.31
HADLEIGH 16 SANDOWN ROAD , ESHER
KT10 9TU, SURREY
DAVID ALLAN THORPE (dissolve)
Director, 2003.05.22 - 2003.12.11
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE

Companies near to J.& S.ENGINEERS ltd.

Information about the Private Limited Company J.& S.ENGINEERS 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