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JOINERY DIRECT LIMITED

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

Company details

16 VICTORIA AVENUE, HARROGATE, N YORKSHIRE, HG1 1EB

JOINERY DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00694448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.02
last member list: 2006.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 2030 - Manufacture builders carpentry & joinery

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.13
£2.95
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BOOKS,RECORDS ETC.
Form type: MISC
Date: 2007.02.13
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.02.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
Form type: 225
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, HORSE FARM, REYNARD CRAG LANE HIGH BIRSTWITH, HARROGATE, NORTH YORKSHIRE HG3 2JQ
Form type: 287
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, PROGRESS HOUSE, 99 BRADFORD ROAD, PUDSEY, YORKS LS28 6AT
Form type: 287
Date: 2006.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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COMPANY NAME CHANGED, JACK LUNN (JOINERY) LIMITED, CERTIFICATE ISSUED ON 23/05/03
Form type: CERTNM
Date: 2003.05.23
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

VANESSA GAIL MONNICKENDAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.02.01
BEECH HOUSE 14 WEETWOOD CRESCENT WEETWOOD , LEEDS
LS16 5NS, WEST YORKSHIRE
DEREK LUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03
MOORSIDE HOUSE WEST WINDS MOOR LANE MENSTON , ILKLEY
LS29 6QD, WEST YORKSHIRE
PHILIP DUNCAN LUNN (dissolve)
Director, DIRECTOR CHARTERED SURVEYOR, 2006.01.16
HORSE FARM REYNARD CRAG LANE, HIGH BIRSTWITH , HARROGATE
HG3 2JQ
VANESSA GAIL MONNICKENDAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.01
BEECH HOUSE 14 WEETWOOD CRESCENT WEETWOOD , LEEDS
LS16 5NS, WEST YORKSHIRE
MICHAEL ANTHONY GREENOUGH (dissolve)
Secretary, 1992.04.03 - 2000.03.31
4 LARKHILL DRIVE MOORSIDE , CLECKHEATON
BD19 6JS
GRAHAM LUNN (dissolve)
Secretary, 2000.03.31 - 2003.03.31
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
PHILIP DUNCAN LUNN (dissolve)
Secretary, DIRECTOR CHARTERED SURVEYOR, 2006.01.16 - 2006.01.31
HORSE FARM REYNARD CRAG LANE, HIGH BIRSTWITH , HARROGATE
HG3 2JQ
PETER MCATEER (dissolve)
Secretary, 2003.03.31 - 2006.01.16
WELL HOUSE HOLYWELL LANE BRAITHWELL , DONCASTER
S66 7AF, SOUTH YORKSHIRE
JOHN HARRY BIRD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.04 - 1996.02.16
5 SANDSTONE AVENUE WALTON , CHESTERFIELD
S42 7NS, DERBYSHIRE
BRIAN DUCE (dissolve)
Director, WORKS MANAGER, 1992.04.03 - 1996.10.18
254 SWINNOW LANE , LEEDS
LS13 2HP, WEST YORKSHIRE
ALAN GREY (dissolve)
Director, COMPANY DIRECTOR, 2002.07.29 - 2004.11.17
12 GRAYSON HOUSE BEECH GROVE , HARROGATE
HG2 0ER, NORTH YORKSHIRE
JOHN JAMES HALL (dissolve)
Director, 1998.04.01 - 2003.02.28
SILVER BIRCHES 20 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
GRAHAM LUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.01.16
PROSPECT HOUSE RIGTON HILL NORTH RIGTON , LEEDS
LS17 0DJ
HILDA LUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.01.16
APARTMENT 6 ST EDMUNDS COURT DEVONSHIRE LANE , LEEDS
LS8 1EZ, WEST YORKSHIRE
JACK LUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1998.02.04
1 SPRINGWOOD ROAD , LEEDS
LS8 2QA
ROY LUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2006.01.16
19 BINGLEY BANK BARDSEY , LEEDS
LS17 9DW
BRIAN WARD MAY (dissolve)
Director, 2005.02.14 - 2005.09.30
CHURCH GARTH TOPCLIFFE , THIRSK
YO7 3PB, NORTH YORKSHIRE
DAVID JAMES PICKLES (dissolve)
Director, 2005.01.19 - 2006.06.12
4 DOVEDALE GARDENS CROSSGATES , LEEDS
LS15 8UP, WEST YORKSHIRE

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Information about the Private Limited Company JOINERY DIRECT 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: 2016.05.27. Reload the data