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MENVIER (CJS) LTD.

Learn more about MENVIER (CJS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ

MENVIER (CJS) LTD. on the map

Company type: Private Limited Company
Company number: 00758928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.26
dissolution date: 2005.03.22
last member list: 2004.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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S366A DISP HOLDING AGM 05/09/01
Form type: ELRES
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, SOUTHAM ROAD, BANBURY, OXON, OX16 7RX
Form type: 287
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/03/00
Form type: WRES03
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/11/95
Form type: SRES03
Date: 1995.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C J SWAIN LIMITED, CERTIFICATE ISSUED ON 17/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.29

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1998.05.26 - 2005.03.22
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TERRANCE VALENTINE HELZ (dissolve)
Secretary, 1998.09.21 - 2005.03.22
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
PETER WILLIS MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.05.26 - 2005.03.22
8 SANDFIELD LANE NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8UN, WARWICKSHIRE
JAMES ERIC SCRIMSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.05.26 - 2005.03.22
DOVE HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NT, WARWICKSHIRE
CARL HADLEY (dissolve)
Secretary, 1991.08.29 - 1995.04.24
THE STUDIO CHURCH STREET PATTISHALL , TOWCESTER
NN12 8NB, NORTHAMPTONSHIRE
KAREN ELIZABETH HERBERT (dissolve)
Secretary, ATTORNEY, 1998.05.26 - 1998.09.15
10 AYLESBURY COURT , SUGARLAND
77479, TEXAS
AMERICA
MARILYN FRANCES JARRETT (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.26 - 1998.04.20
47 WARKWORTH CLOSE , BANBURY
OX16 1BD, OXFORDSHIRE
ROGER BARRETT FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1998.03.19
THE KNOWLE NORTH NEWINGTON , BANBURY
OX15 6AN, OXFORDSHIRE
CARL HADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1995.04.24
THE STUDIO CHURCH STREET PATTISHALL , TOWCESTER
NN12 8NB, NORTHAMPTONSHIRE
KAREN ELIZABETH HERBERT (dissolve)
Director, ATTORNEY, 1998.05.26 - 1998.09.15
10 AYLESBURY COURT , SUGARLAND
77479, TEXAS
AMERICA
GAVIN KEITH JAMES (dissolve)
Director, MANAGING DIRECTOR, 1998.03.13 - 1998.05.26
GABLE HOUSE CHURCH END , PRIORS HARDWICK
CV23 8SN, WARWICKSHIRE
CHARLES JOSEPH SWAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.01.31
ELLIOT CLAN 20 RAWLINS CLOSE TYFORD , BANBURY
OX17 3HS, OXFORDSHIRE
GWENDOLINE SWAIN (dissolve)
Director, HOUSEWIFE, 1991.08.29 - 1992.01.31
THE ORCHARD THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORDSHIRE

Companies near to MENVIER (CJS) LTD.

Information about the Private Limited Company MENVIER (CJS) LTD. 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: 2016.06.03. Reload the data