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JANEIL LIMITED

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

Company details

PENHARBOUR, THE STREET, CATFIELD, NORFOLK, NR29 5AZ

JANEIL LIMITED on the map

Company type: Private Limited Company
Company number: 00678966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.28
dissolution date: 2010.01.12
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2007.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED MRS HELEN LORRAINE FORREST
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BALLARD
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN FORREST
Form type: 288b
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, 5 POND HOUSES, OLD YARMOUTH ROAD, SUTTON, NORFOLK NR12 9QY
Form type: 287
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/03 FROM:, REYNOLDS HOUSE, CHURCH ROAD, LINGFIELD, SURREY RH7 6AH
Form type: 287
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, HOMELEA, LINGFIELD ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2HA
Form type: 287
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, 308 OLD BROMPTON ROAD,, LONDON SW5 9JF
Form type: 287
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.07
£2.95
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COMPANY NAME CHANGED, POLSKI ZAKLAD POGRZEBOWY LIMITED, CERTIFICATE ISSUED ON 31/03/98
Form type: CERTNM
Date: 1998.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/91
Form type: SRES03
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24

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Company directors and board members:

HELEN LORRAINE FORREST (dissolve)
Director, CO DIRECTOR, 2008.04.18 - 2010.01.12
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
NEIL ROLAND BALLARD (dissolve)
Secretary, DIRECTOR, 1999.06.18 - 2004.09.09
PENHARBOUR THE STREET , CATFIELD
NR29 5AZ, NORFOLK
HELEN LORRAINE FORREST (dissolve)
Secretary, MANAGER, 2004.09.09 - 2008.04.18
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
SARAH JANE MARCHANT (dissolve)
Secretary, 1991.07.05 - 1995.08.04
35 DARTMOUTH CRESCENT , BRIGHTON
BN2 4HY, EAST SUSSEX
JENNIFER ANN SHORTALL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.04 - 1999.06.18
10 HASLETT AVENUE WEST , CRAWLEY
RH10 1HS, WEST SUSSEX
GRAHAM JOHN BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1995.08.02
39 CHART LANE , REIGATE
RH2 7DZ, SURREY
NEIL ROLAND BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.04.06
PENHARBOUR THE STREET , CATFIELD
NR29 5AZ, NORFOLK
NEIL ROLAND BALLARD (dissolve)
Director, RETIRED, 2004.09.09 - 2008.04.18
PENHARBOUR THE STREET , CATFIELD
NR29 5AZ, NORFOLK
HELEN LORRAINE FORREST (dissolve)
Director, COMPANY SECRETARY, 1995.08.04 - 2004.09.09
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
MARIAN LYSAKOWSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1998.03.12
11 PALLISER ROAD , LONDON
W14 9EB
SARAH JANE MARCHANT (dissolve)
Director, COMPANY SECRETARY, 1993.04.07 - 1995.08.04
35 DARTMOUTH CRESCENT , BRIGHTON
BN2 4HY, EAST SUSSEX

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Information about the Private Limited Company JANEIL 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