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J.& A.JEWELLERS(HATTON GARDEN)LIMITED

Learn more about J.& A.JEWELLERS(HATTON GARDEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF

J.& A.JEWELLERS(HATTON GARDEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00962525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.23
last member list: 1994.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.10.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.02.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.28
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, 95 HATTON GARDEN, LONDON, EC1N 8NX
Form type: 287
Date: 1995.03.08
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RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 27/05/86
Form type: 363
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.03

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Company directors and board members:

PHILIP JOHN SAMUELS (dissolve)
Secretary, 1991.08.30
60 MOUNT PLEASANT ROAD , LONDON
NW10 3EJ
PHILIP JOHN SAMUELS (dissolve)
Director, JEWELLER, 1991.08.30
60 MOUNT PLEASANT ROAD , LONDON
NW10 3EJ
STEPHEN JEFFERY SAMUELS (dissolve)
Director, JEWELLER, 1991.08.30
19 JESMOND WAY , STANMORE
HA7 4QR, MIDDLESEX

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Information about the Private Limited Company J.& A.JEWELLERS(HATTON GARDEN)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: 2016.06.30. Reload the data