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J-MAINTAIN

Learn more about J-MAINTAIN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

J-MAINTAIN on the map

Company type: Private Unlimited Company
Company number: 00947495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.06
dissolution date: 2008.02.19
last member list: 2007.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.01
£2.95
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£ IC 20000/2, 05/07/07, £ SR [email protected]=19998
Form type: 122
Date: 2007.08.17
£2.95
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REDUCE ISSUED CAPITAL 05/07/07
Form type: RES06
Date: 2007.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.08
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.08
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.08
£2.95
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REREG OTHER 30/04/07
Form type: RES02
Date: 2007.06.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON SURREY, CR9 3DB
Form type: 287
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.06
£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 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, ARNSIDE ROAD, BESTWOOD, NOTTINGHAM, NG5 5HD
Form type: 287
Date: 1998.04.22
£2.95
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COMPANY NAME CHANGED, HOWE RICHARDSON LIMITED, CERTIFICATE ISSUED ON 02/04/98
Form type: CERTNM
Date: 1998.04.01
£2.95
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COMPANY NAME CHANGED, RAILWEIGHT LIMITED, CERTIFICATE ISSUED ON 05/02/98
Form type: CERTNM
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.30

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2008.02.19
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2008.02.19
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2008.02.19
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1992.12.01 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1994.09.26 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
ROY MALCOLM PILGRIM (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1992.09.01
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PAUL ALAN SAIL (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1994.09.30
THE MOORINGS PRIVATE ROAD , WOODBOROUGH
NG14 6DW, NOTTINGHAMSHIRE
DEREK VINCENT SAYER (dissolve)
Director, EXECUTIVE, 1992.08.31 - 1994.09.30
BRIDGE HOUSE GAMSTON , RETFORD
DN22 0QD, NOTTINGHAMSHIRE
ALAN ROLAND STYLES (dissolve)
Director, 1992.08.31 - 1992.09.01
6 HOLMLEE WAY PRESTBURY , MACCLESFIELD
SK10 4BQ, CHESHIRE
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to J-MAINTAIN

Information about the Private Unlimited Company J-MAINTAIN 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: 2016.06.20. Reload the data