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JENKS & CATTELL LIMITED

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

Company details

100 WAKEFIELD ROAD, LEPTON, HUDDERSFIELD, HD8 0DL

JENKS & CATTELL LIMITED on the map

Company type: Private Limited Company
Company number: 00814117
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.07.29
last member list: 2002.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.04.06
overdue: OVERDUE
last made update: 2002.03.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.06.01
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, POLYHEDRON HOLDINGS PLC, KETTLEBRIDGE ROAD, SHEFFIELD, S9 3BL
Form type: 287
Date: 2003.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.11
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S80A AUTH TO ALLOT SEC 20/05/02
Form type: ELRES
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/98
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/96
Form type: SRES03
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/96 FROM:, CLARINGTON FORGE, DARLINGTON STREET EAST, WIGAN, LANCS WN1 3DD
Form type: 287
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11

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Company directors and board members:

ANDREA LYNN HORNE (dissolve)
Secretary, COMPANY OFFICER, 2002.05.24
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
BRETT EVAN GRIES (dissolve)
Director, COMPANY OFFICER, 2002.04.30
26-9 WYNWOOD STREET , LANARK
IL 61046, ILLINOIS IL 61046
UNITED STATES
ANDREA LYNN HORNE (dissolve)
Director, COMPANY OFFICER, 2002.04.30
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
DALE LEWIS MATSCHULLAT (dissolve)
Director, COMPANY OFFICER, 2002.04.30
1410 GENEVA CLUB , LAKE GENEVA
FOREIGN, WISCONSIN WI 53147
UNITED STATES
JOHN HARDACRE (dissolve)
Secretary, 1992.03.09 - 1996.01.31
72 BERESFORD CRESCENT , NEWCASTLE UNDER LYME
ST5 3RH, STAFFORDSHIRE
GRAHAM JOHN PEARSON (dissolve)
Secretary, 1996.01.31 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
RICHARD HARPER WOLFF (dissolve)
Secretary, 2002.04.30 - 2002.05.24
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
OWEN DOUGLAS EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1996.03.31
11 PLOUGHMANS WAY GREAT SUTTON , SOUTH WIRRAL
CH66 2YJ, MERSEYSIDE
THOMAS MOORE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.09 - 1994.04.15
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
JOHN WATSON NEWMAN (dissolve)
Director, ACCOUNTANT, 1992.03.09 - 1994.01.14
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
GRAHAM JOHN PEARSON (dissolve)
Director, ACCOUNTANT, 1999.05.27 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
POLYHEDRON HOLDINGS PLC (dissolve)
Director, LIMITED COMPANY, 1995.06.13 - 1999.05.28
KETTLEBRIDGE ROAD , SHEFFIELD
S9 3BL
MAXWELL FRANCIS RIEKIE (dissolve)
Director, ACCOUNTANT, 1999.05.27 - 2002.04.30
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE
NEIL TREVOR ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.09 - 1994.04.15
HIGHFIELD FURNESS FIELD WERNETH LOW , HYDE
SK14 3AJ, CHESHIRE
BRIAN DOUGLAS SCRIVENS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1996.08.31
9 KINGSDOWN CRESCENT , WIGAN
WN1 2RS, LANCASHIRE
NICHOLAS DAMANTE SHIPP (dissolve)
Director, ACCOUNTANT, 1992.03.09 - 1994.01.14
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
MICHAEL STODDARD (dissolve)
Director, FINANCE DIRECTOR, 1996.08.31 - 1998.09.30
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE

Companies near to JENKS & CATTELL ltd.

Information about the Private Limited Company JENKS & CATTELL 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: 2016.06.07. Reload the data