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J.H. PRINCE & CO. LIMITED

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

Company details

WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA

J.H. PRINCE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00676192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.25
dissolution date: 1999.01.26
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company J.H. PRINCE & CO. LIMITED was a Private Limited Company, registration number 00676192, established in United Kingdom on the 25. November 1960. The company was dissolved. The company was in business for 56 years . The company used to be located at WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA. Business of the company J.H. PRINCE & CO. LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.26. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.05.11. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.11
documents available: 1

Mortgages:

LONDON INTERSTATE FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1984.06.08

List of company documents:

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Find out more information about J.H. PRINCE & CO. LIMITED. Our website makes it possible to view other available documents related to J.H. PRINCE & CO. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.11
£2.95
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ADOPT MEM AND ARTS 31/07/96
Form type: SRES01
Date: 1996.08.09
£2.95
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S386 DISP APP AUDS 31/07/96
Form type: ELRES
Date: 1996.08.09
£2.95
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S252 DISP LAYING ACC 31/07/96
Form type: ELRES
Date: 1996.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.09
£2.95
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S366A DISP HOLDING AGM 31/07/96
Form type: ELRES
Date: 1996.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/96 FROM:, C/O PRONCES COMMERCIALS SOUTHAMP, TEST LANE NURSLING INDUSTRIAL ES, SOUTHAMPTON, HAMPSHIRE SO16 9JX
Form type: 287
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94
Form type: 363(287)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/88 FROM:, THIRD AVENUE, MILLBROOK, SOUTHAMPTON SO9 4GP
Form type: 287
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18

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Company directors and board members:

ANTHONY GERARD MCGREAL (dissolve)
Secretary, 1996.07.31 - 1999.01.26
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
ANTHONY GERARD MCGREAL (dissolve)
Director, SOLICITOR, 1997.05.30 - 1999.01.26
7 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
JAN STAFFAN RYDIN (dissolve)
Director, 1997.12.31 - 1999.01.26
KLAEPPESTIGEN 15A S-436 51 , HOVAS
SWEDEN
HAZEL VALERIE PRINCE (dissolve)
Secretary, 1992.05.11 - 1996.07.31
YEW TREE COTTAGE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
STEPHEN ANDREW JOHNSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.07.31 - 1997.12.31
HASTY LEYS FARM BRAILES , BANBURY
OX15 5AF, OXFORDSHIRE
HENRY JOHN PRINCE (dissolve)
Director, MOTOR ENGINEER, 1992.05.11 - 1996.07.31
THE LILACS NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PD, HAMPSHIRE
MARJORIE CONSTANCE PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1996.07.31
THE LILACS NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PD, HAMPSHIRE
MICHAEL JOHN PRINCE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.11 - 1996.07.31
YEW TREE COTTAGE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
ORJAN CHRISTER EWALD REBELING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.07.31 - 1997.05.30
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE

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Information about the Private Limited Company J.H. PRINCE & CO. 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: 2016.05.26. Reload the data