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G F JAMES (PATTERNMAKERS) LIMITED

Learn more about G F JAMES (PATTERNMAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

G F JAMES (PATTERNMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00745613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.01
dissolution date: 2012.03.07
last member list: 2009.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
Form type: 4.68
Date: 2011.12.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
Form type: 4.68
Date: 2011.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011
Form type: 4.68
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010
Form type: 4.68
Date: 2010.10.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 01/10/2009 FROM, UNIT 4 SOLENT INDUSTRIAL ESTATE, SHAMBLEHURST LANE, HEDGE END, SOUTHAMPTON, SO30 2FX
Form type: 287
Date: 2009.10.01
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.10
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA VALLANCE
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED MICHAEL BOYS
Form type: 288a
Date: 2008.05.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/01
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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S252 DISP LAYING ACC 14/08/97
Form type: ELRES
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
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S366A DISP HOLDING AGM 14/08/97
Form type: ELRES
Date: 1997.09.04
£2.95
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S386 DISP APP AUDS 14/08/97
Form type: ELRES
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G F JAMES LIMITED, CERTIFICATE ISSUED ON 16/02/93
Form type: CERTNM
Date: 1993.02.15
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 15/02/93
Form type: CERTNM
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G F JAMES (PATTERN MAKERS) LIMIT, ED, CERTIFICATE ISSUED ON 31/03/92
Form type: CERTNM
Date: 1992.03.30
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 30/03/92
Form type: CERTNM
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.09

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Company directors and board members:

DAVID JOHN VALLANCE (dissolve)
Secretary, FOUNDARY MAN, 1992.02.24 - 2012.03.07
CHERITH HOUSE 22 STANTON DRIVE , CHICHESTER
PO19 5QN, WEST SUSSEX
MICHAEL GEORGE BOYS (dissolve)
Director, COMMERCIAL/QUANTITY SURVEYOR, 2008.04.01 - 2012.03.07
45 BELVEDERE GARDENS CHINEHAM , BASINGSTOKE
RG24 8GB, HAMPSHIRE
DAVID JOHN VALLANCE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.25 - 2012.03.07
CHERITH HOUSE 22 STANTON DRIVE , CHICHESTER
PO19 5QN, WEST SUSSEX
PETER LESLIE VALLANCE (dissolve)
Director, COMPANY DIRECTOR, 1995.08.11 - 2012.03.07
THISTLE-DO, 13 HOMESTEADS ROAD , BASINGSTOKE
RG22 5LQ, HAMPSHIRE
WILLIAM GEORGE LOCKYER (dissolve)
Secretary, 1991.07.04 - 1992.02.25
LAYCOCK COTTAGE HIGHCROWN STREET HIGHFIELD , SOUTHAMPTON
SO17 1QE, HAMPSHIRE
RAYMOND WALTER JONES (dissolve)
Director, PATTERN MAKER, 1991.07.04 - 1993.11.11
20 KILLARNEY CLOSE SHOLING , SOUTHAMPTON
SO19 0PW, HAMPSHIRE
WILLIAM GEORGE LOCKYER (dissolve)
Director, RETIRED, 1991.07.04 - 1992.02.28
LAYCOCK COTTAGE HIGHCROWN STREET HIGHFIELD , SOUTHAMPTON
SO17 1QE, HAMPSHIRE
DONALD RUSSELL (dissolve)
Director, PATTERN MAKER, 1991.07.04 - 1995.08.11
3 WAKEFIELD ROAD BITTERNE PARK , SOUTHAMPTON
SO18 2DN, HAMPSHIRE
PATRICIA VALLANCE (dissolve)
Director, 1995.08.23 - 2008.04.15
22 STANTON DRIVE , CHICHESTER
PO19 5QN, WEST SUSSEX

Companies near to G F JAMES (PATTERNMAKERS) ltd.

Information about the Private Limited Company G F JAMES (PATTERNMAKERS) 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