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JEYES OVERSEAS LIMITED

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

Company details

JEYES, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF

JEYES OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00741039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.15
dissolution date: 2015.12.29
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2015.02.19
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
Form type: TM01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
Form type: TM01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR APPOINTED MRS LORAINE HUGHES
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
Form type: TM02
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.15
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.08.15
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, JEYES GROUP LIMITED, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.28
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ARTHUR LIVINGSTONE MILLER / 18/02/2010
Form type: CH01
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.26
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.30
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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CURREXT FROM 31/03/2009 TO 31/08/2009
Form type: 225
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DIRECTOR APPOINTED GREGOR ARTHUR LIVINGSTONE MILLER
Form type: 288a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES
Form type: 288b
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.20

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Company directors and board members:

ANDREW JOHN SIMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.06.23 - 2015.12.29
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
DENNIS WILLIAM DEEKS (dissolve)
Secretary, 1992.05.15 - 1996.07.26
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
NICHOLAS DAVID GOODWIN (dissolve)
Secretary, 1999.01.15 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
SUSAN JENNIFER LEVERIDGE (dissolve)
Secretary, 1996.07.26 - 1999.01.15
GRAILANDS 30A PIERCE LANE FULBOURN , CAMBRIDGE
CB1 5DL
ALAN NORTON BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 2006.08.25 - 2008.03.20
4 KINGS DRIVE , NEWMARKET
CB8 8DG, SUFFOLK
MARTYN THOMAS BROMLEY (dissolve)
Director, 1992.05.15 - 1998.06.25
ROSMOR PADDOCK 6 THE HIGHLANDS EXNING , NEWMARKET
CB8 7NT, SUFFOLK
DAVID JAMES CALLEAR (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1998.06.25
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
IP31 1DH, SUFFOLK
MICHAEL JOHN COLLEY (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2008.03.20
STRATHLENE THE PARK, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SU, SUFFOLK
DENNIS WILLIAM DEEKS (dissolve)
Director, 1992.05.15 - 1995.10.06
ROWAN HOUSE THE STREET CULFORD , BURY ST EDMUNDS
IP28 6DN, SUFFOLK
STEPHEN GAASTRA (dissolve)
Director, COMPANY DIRECTOR, 1995.10.06 - 1998.06.25
LONG MEADOW HOUSE MILL LANE , SWAFFHAM BULBECK
CB25 0NF, CAMBRIDGESHIRE
NICHOLAS DAVID GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
RICHARD GEORGE HAYES (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2002.09.09
TRUDDOR GRANGE NEWTOWNMOUNTKENNEDY CO WICKLOW , IRELAND
IRISH
LORAINE HUGHES (dissolve)
Director, ACCOUNTANT, 2012.12.20 - 2014.06.23
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
GREGOR ARTHUR LIVINGSTONE MILLER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.11 - 2013.11.25
11 BIRKDALE COURT FORNHAM ST. MARTIN , BURY ST. EDMUNDS
IP28 6XF, SUFFOLK
ENGLAND
JAMES CHALMERS MOIR (dissolve)
Director, 1992.05.15 - 1995.01.03
7 LONG ROAD , CAMBRIDGE
CB2 2PP, CAMBRIDGESHIRE
PATRICK JOSEPH MORAN (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2002.09.09
THE HIGHLANDS SCHOLARSTOWN ROAD RATHFARNHAM DUBLIN 16 , IRELAND
IRISH
MICHAEL PATRICK MOSELEY (dissolve)
Director, 1992.05.15 - 1992.12.31
2 ST JAMES S CHAMBERS RYDER STREET , LONDON
SW1 Y6QA
NEIL ROWLAND POPHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.06.25 - 2002.07.31
WHITEHOUSE FARM BERDEN , BISHOPS STORTFORD
CM23 1AE, HERTFORDSHIRE
PAUL HENRY HOWELL SYMONDS (dissolve)
Director, 1992.05.15 - 1998.06.25
FAIRLAWN HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE
NORMAN ALEC USHER (dissolve)
Director, 1992.05.15 - 1994.04.06
4 KINGS DRIVE CROCKFORD PARK , NEWMARKET
CB8 8DG, SUFFOLK
Date 2013.12.31 2012.12.31
Current Assets £ 5,039 £ 5,039
Profit Loss Account Reserve £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Creditors Due Within One Year £ 5,039 £ 5,039
Cash Bank In Hand £ 5,039 £ 5,039

Companies near to JEYES OVERSEAS ltd.

Information about the Private Limited Company JEYES OVERSEAS 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