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JLUA (NO 3) LIMITED

Learn more about JLUA (NO 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

JLUA (NO 3) LIMITED on the map

Company type: Private Limited Company
Company number: 01031212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.16
dissolution date: 2009.10.07
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices
Company JLUA (NO 3) LIMITED was a Private Limited Company, registration number 01031212, established in United Kingdom on the 16. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at 6 CRUTCHED FRIARS, LONDON, EC3N 2PH. Business of the company JLUA (NO 3) LIMITED by SIC and NACE code were "7499 - Non-trading company", "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.10.07. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.12.29. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

List of company documents:

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Find out more information about JLUA (NO 3) LIMITED. Our website makes it possible to view other available documents related to JLUA (NO 3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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NC INC ALREADY ADJUSTED, 07/10/05
Form type: 123
Date: 2006.01.24
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NC INC ALREADY ADJUSTED, 07/10/05
Form type: RES04
Date: 2006.01.24
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AD 07/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.01.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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£ NC 750000/894227, 06/10/05
Form type: 123
Date: 2005.10.19
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NC INC ALREADY ADJUSTED 06/10/05
Form type: RES04
Date: 2005.10.19
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AD 06/10/05---------, £ SI [email protected]=228840, £ IC 665387/894227
Form type: 88(2)R
Date: 2005.10.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 19/10/99
Form type: ELRES
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/10/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 19/10/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97
Form type: SRES03
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/06/92
Form type: SRES03
Date: 1992.06.29

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Company directors and board members:

JIS (1974) LIMITED (dissolve)
Secretary, 1991.12.29 - 2009.10.07
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
DAVID JAMES HICKMAN (dissolve)
Director, CHARTERED SECRETARY, 2000.05.09 - 2009.10.07
PROSPECT COTTAGE WELL HILL , OLD CHELSFIELD
BR6 7PR, KENT
IAN AUBURN COWING TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.08 - 2009.10.07
CHERRY COTTAGE SANDPIT HALL ROAD CHOBHAM , WOKING
GU24 8HA, SURREY
DAVID EDWARD CORBEN (dissolve)
Director, REINSURANCE BROKER, 1991.12.29 - 2000.05.09
42 ROEDEAN CRESCENT , LONDON
SW15 5JU
ENGLAND
MARK PATRICK DAWSON (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 1995.04.20
49 DONERAILE STREET , LONDON
SW6 6EW
MARK ST JOHN HEWLETT (dissolve)
Director, SYNDICATE ANALYST, 1996.08.30 - 1998.06.08
20 GASKARTH ROAD , LONDON
SW12 9NL
CHRISTOPHER BURNETT STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1992.03.11
16 EVELYN GARDENS , RICHMOND
TW9 2PL, SURREY
GRAHAM JOHN WHITE (dissolve)
Director, INSURANCE BROKER, 1995.04.20 - 1996.08.30
TOAD HALL GLEBE HOUSE 38 HIGH STREET MELBOURN , ROYSTON
SG8 6DZ, HERTFORDSHIRE

Companies near to JLUA (NO 3) ltd.

Information about the Private Limited Company JLUA (NO 3) 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