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SOUTH LAND JEWELLERS LIMITED

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

Company details

6C LONDON STREET, READING, BERKSHIRE, RG1 2SB

SOUTH LAND JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 01021783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

HAMBROS BANK
MORTGAGE - Outstanding on 1976.10.25
HAMBROS BANK.
MORTGAGE - Outstanding on 1976.10.25
HAMBROS BANK
MORTGAGE - Outstanding on 1976.10.25
BARCLAYS BANK INTERNATIONAL LTD
LEGAL CHARGE - Outstanding on 1980.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.11.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.05.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.05.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 14 BRIDGE STREET, CAVERSHAM, READING, BERKSHIRE RG4 8AA
Form type: 287
Date: 2005.05.06
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, MORRIS CROCKER, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE PO9 1QU
Form type: 287
Date: 1997.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/96 FROM:, WYKEHAM, CHURCH LANE, OVING, CHICHESTER W SUSSEX PO20 6DG
Form type: 287
Date: 1996.03.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
S366A S252 24/11/90
Form type: ERES13
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/89 FROM:, 38 STAFFORD ROAD, WALLINGTON, SURREY, SM6 GAA
Form type: 287
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.15

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Company directors and board members:

JMB SECRETARIES LIMITED (dissolve)
Secretary, 2002.09.22
25 HART STREET , HENLEY ON THAMES
RG9 2AR, OXFORDSHIRE
PAUL NICHOLAS RANSON (dissolve)
Director, JEWELLER, 1991.05.31
250 KIDMORE ROAD CAVERSHAM HEIGHTS , READING
RG4 7NE, BERKSHIRE
ROBERT JOHN BARNETT (dissolve)
Secretary, 1998.01.15 - 2001.07.17
101 HENLEY ROAD CAVERSHEM , CAVERSHAM
RG4 6DS, BERKSHIRE
JULIE LOUISE HARPER (dissolve)
Secretary, 2001.07.17 - 2002.09.22
3 EMMER GREEN COURT CAVERSHAM , READING
RG4 6NQ, BERKSHIRE
MICHAEL GEOFFREY RANSON (dissolve)
Secretary, 1994.07.20 - 1997.05.01
WALNUT TREE HOUSE 140 KENT STREET MEREWORTH , MAIDSTONE
ME18 5QL, KENT
PAUL NICHOLAS RANSON (dissolve)
Secretary, 1997.05.01 - 1998.01.15
250 KIDMORE ROAD CAVERSHAM HEIGHTS , READING
RG4 7NE, BERKSHIRE
STANLEY GEOFFREY RANSON (dissolve)
Secretary, 1991.05.31 - 1994.07.06
1 WALBERTON PARK WALBERTON , ARUNDEL
BN18 0PJ, WEST SUSSEX
GRAHAM RICHARD RANSON (dissolve)
Director, DIAMOND MERCHANT, 1991.05.31 - 1997.05.01
CHERRY COTTAGE MANOR ROAD CHEAM , SUTTON
SM2 7AF, SURREY
JOAN CORALIE ENID RANSON (dissolve)
Director, RETIRED SECRETARY, 1991.05.31 - 1997.05.01
1 WALBERT PARK WALBERTON , ARUNDEL
BN18 0PJ, WEST SUSSEX
MICHAEL GEOFFREY RANSON (dissolve)
Director, BANKER, 1991.05.31 - 1997.05.01
WALNUT TREE HOUSE 140 KENT STREET MEREWORTH , MAIDSTONE
ME18 5QL, KENT
STANLEY GEOFFREY RANSON (dissolve)
Director, 1991.05.31 - 1994.07.06
1 WALBERTON PARK WALBERTON , ARUNDEL
BN18 0PJ, WEST SUSSEX

Companies near to SOUTH LAND JEWELLERS ltd.

Information about the Private Limited Company SOUTH LAND JEWELLERS 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: 2016.07.20. Reload the data