0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CELADON/JACKY MAEDER (UK) LIMITED

Learn more about CELADON/JACKY MAEDER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 14/16, SAXON WAY, HARMONDSWORTH, MIDDLESEX, UB7 0LW

CELADON/JACKY MAEDER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00712275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.05
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.10

List of company documents:

buy all documents
Find out more information about CELADON/JACKY MAEDER (UK) LIMITED. Our website makes it possible to view other available documents related to CELADON/JACKY MAEDER (UK) 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.09.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.09.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.08.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.10
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.07.07
£2.95
Add to cart
COMPANY NAME CHANGED, GUESTAIR LIMITED, CERTIFICATE ISSUED ON 01/07/95
Form type: CERTNM
Date: 1995.07.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/95 FROM:, UNIT 10, HEATHROW INTERNATIONAL TRADING, GREEN LANE, HOUNSLOW MIDDLESEX TW4 6JF
Form type: 287
Date: 1995.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/93 FROM:, 21 NEW STREET, LONDON, EC2M 4HH
Form type: 287
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL WILLIAM PUGSLEY (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.20
201 SHAKESPEARE AVENUE , HAYES
UB4 0BH, MIDDLESEX
STEPHEN RUSSELL (dissolve)
Director, EXECUTIVE, 1997.06.20
21 CHERRY VALLEY ROAD , GREENWICH
06831, CONNECTICUT
USA
PAUL ARTHUR WILL (dissolve)
Director, EXECUTIVE, 1997.07.10
3808 LANGSTON DRIVE , INDIANAPOLIS IN 46268
USA
WILLIAM JOHN NORBURN (dissolve)
Secretary, 1991.12.31 - 1996.04.11
8 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT
JOHN ARTHUR CHURCHWARD (dissolve)
Director, SHIPBROKER, 1991.12.31 - 1993.04.30
BYRON HALL GALLEYWOOD , CHELMSFORD
CM2 8JZ, ESSEX
BERNARD ARTHUR COE (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.31 - 1995.03.28
HOLTES PARK ROAD , HASLEMERE
GU27 2NL, SURREY
COLIN ANTHONY GRAHAM (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1993.12.31
2 ASTWOOD MEWS , LONDON
SW7 4DE
FRANCIS JOHN KEDRIGAN (dissolve)
Director, AIR FREIGHT AGENT, 1991.12.31 - 1992.06.23
23 THORNY LANE SOUTH RITINGS PARK , IVOR
BUCKS
WILLIAM JOHN NORBURN (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1996.04.11
8 BOSVILLE DRIVE , SEVENOAKS
TN13 3JA, KENT
MICHAEL WYKEHAM PRAGNELL (dissolve)
Director, RETIRED COMPANY CHAIRMAN, 1991.12.31 - 1994.03.31
2 CHESTER STREET , LONDON
SW1W 7BD
SIMON WARD (dissolve)
Director, AIR FREIGHT AGENT, 1991.12.31 - 1996.12.16
14 MAGPIE CLOSE FLACKWELL HEATH ,
HP10 9DZ, BUCKS
DAVID MICHAEL WHEELER (dissolve)
Director, FUND MNAGER, 1991.12.31 - 1995.03.28
BROADLANDS LA HOUGHUE BIE GROOVILLE , JERSEY
CHANNEL
CHANNEL ISLANDS

Companies near to CELADON/JACKY MAEDER (UK) ltd.

Information about the Private Limited Company CELADON/JACKY MAEDER (UK) 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: 2016.05.29. Reload the data