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00975300 LIMITED

Learn more about 00975300 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3TZ

00975300 LIMITED on the map

Company type: Private Limited Company
Company number: 00975300
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.03.23
last member list: 2005.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.05
next due date: 2006.03.31
overdue: OVERDUE
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.04.26
overdue: OVERDUE
last made update: 2005.03.29
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE FLOATING - Outstanding on 1977.02.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED J.E.D. INSULATIONS, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
Form type: 4.68
Date: 2009.01.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 4.68
Date: 2008.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 37 CLAYDOWN WAY, SLIP END, LUTON, BEDFORDSHIRE LU1 4DU
Form type: 287
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 08/08/99 FROM:, FOLIO HOUSE 18 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE AL9 5BE
Form type: 287
Date: 1999.08.08
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/91 FROM:, FISHER MORRIS, WELLINGTON HOUSE,, 273-275 HIGH STREET,, LONDON COLNEY,, ST ALBANS, HERTS. AL2 1EU.
Form type: 287
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/90 FROM:, UNIT 15, THE BUSINESS VILLAGE,, WEXHAM ROAD,, SLOUGH,, BERKS.
Form type: 287
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.27

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Company directors and board members:

PHILIP JOHN CHRISTOPHER GREENWOOD (dissolve)
Secretary, ACCOUNTANT, 1996.01.01
37 CLAYDOWN WAY SLIP END , LUTON
LU1 4DU, BEDFORDSHIRE
NOREEN EGAN (dissolve)
Director, ACCOUNTANT, 1992.03.29
529 KINGSTON ROAD EWELL , EPSOM
KT19 0DL, SURREY
MARK TEMPLEMAN (dissolve)
Director, CONTRACTS MANAGER, 2000.01.01
42 BURNT HOUSE LANE INGATESTONE , BRENTWOOD
CM4 9AN, ESSEX
ANNE JOSEPHINE DRAIN (dissolve)
Secretary, 1992.03.29 - 1995.12.31
BROADEAVES BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
ANNE JOSEPHINE DRAIN (dissolve)
Director, SECRETARY, 1992.03.29 - 1995.12.31
BROADEAVES BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
JOHN EDWARD DRAIN (dissolve)
Director, THERMAL INSULATIONS SPECIALIST, 1992.03.29 - 1995.12.31
BROADEAVES BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
JOSEPH ALFRED HARRINGTON (dissolve)
Director, THERMAL INSULATION SPECIALIST, 1992.03.29 - 1993.08.18
33 RUSHDEN GARDENS , ILFORD
IG5 0BP, ESSEX

Companies near to 00975300 ltd.

Information about the Private Limited Company 00975300 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: 2016.07.09. Reload the data