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JANSPEED ENGINEERING LIMITED

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

Company details

SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY

JANSPEED ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00739421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.31
dissolution date: 2006.08.01
last member list: 2000.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company JANSPEED ENGINEERING LIMITED was a Private Limited Company, registration number 00739421, established in United Kingdom on the 31. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY. Business of the company JANSPEED ENGINEERING LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.08.01. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.12.01. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.06.12
ALDITH FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 1997.06.27 Receiver Appointed
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2001.02.22

List of company documents:

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Find out more information about JANSPEED ENGINEERING LIMITED. Our website makes it possible to view other available documents related to JANSPEED ENGINEERING 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 55 QUEEN SQUARE, BRISTOL, BS1 4LH
Form type: 287
Date: 2003.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.18
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.01.03
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REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, CASTLE ROAD, SALISBURY, WILTSHIRE, SP1 3SQ
Form type: 287
Date: 2001.10.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
Form type: 225
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.27
£2.95
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ADOPT MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.13
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STATUORY DECLARATION 06/06/97
Form type: SRES09
Date: 1997.06.13
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ALTER MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.04
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.31

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Company directors and board members:

ANTHONY GLEN LOADER (dissolve)
Secretary, 1990.12.17 - 2006.08.01
29 MILFORD PARK , SALISBURY
SP1 2RZ, WILTSHIRE
ANTHONY JOSEPH BRUNT (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.06.06 - 2006.08.01
8 BRAESIDE ROAD ST LEONARDS , RINGWOOD
BH24 2PQ, HAMPSHIRE
ANTHONY GLEN LOADER (dissolve)
Director, MANAGING DIRECTOR, 1990.12.17 - 2006.08.01
29 MILFORD PARK , SALISBURY
SP1 2RZ, WILTSHIRE
DAVID CHARLES MORLEY (dissolve)
Director, MARKETING DIRECTOR, 1997.06.06 - 2006.08.01
GLYNSAER 5 GORSELANDS CAVERSHAM , READING
RG4 8QZ
FRANCIS PHILIP SWANSTON (dissolve)
Director, TECHNICAL DIRECTOR, 1997.06.06 - 2006.08.01
10 NORTON DRIVE GREEN LANE FORD , SALISBURY
SP4 6DA, WILTSHIRE
EDWARD BAILEY (dissolve)
Director, PRODUCTION MANAGER, 1990.12.17 - 1997.06.06
JASMINE COTTAGE THE GREEN PITTON , SALISBURY
SP5 1DZ
CYNTHIA ANNE ODOR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.17 - 1997.09.06
THE OCTAGONAL SUITE OTTERSHAW MANSION , CHERTSEY
KT16 0QG, SURREY
JANOS ODOR (dissolve)
Director, MOTOR ENGINEER, 1990.12.17 - 1997.06.06
THE OCTAGONAL SUITE OTTERSHAW MANSION , CHERTSEY
KT16 0QG, SURREY
JOHN KEITH ODOR (dissolve)
Director, RACE TEAM MANAGER, 1990.12.17 - 1995.09.11
55A THE CLOSE , SALISBURY
SP1 2EL, WILTSHIRE
GEOFREY GEORGE STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.06 - 2000.09.28
7 HARCOURT MANOR HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE

Companies near to JANSPEED ENGINEERING ltd.

Information about the Private Limited Company JANSPEED ENGINEERING 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: 2016.06.01. Reload the data