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JOHN PAUL (HUNGERFORD) LIMITED

Learn more about JOHN PAUL (HUNGERFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EJ

JOHN PAUL (HUNGERFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01042058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.10
dissolution date: 2013.01.15
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.09
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MACAULEY
Form type: TM01
Date: 2011.12.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.20
Form type: LATEST SOC
Document description: 20/09/11 STATEMENT OF CAPITAL;GBP 80
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, 107 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0ND
Form type: AD01
Date: 2011.05.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK MACAULEY / 19/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GREENWOOD / 19/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL AMELIA GREENWOOD / 19/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 107 HIGH ST, HUNGERFORD, BERKSHIRE, RG17 0ND
Form type: 287
Date: 2009.09.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11

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Company directors and board members:

JOHN PAUL GREENWOOD (dissolve)
Secretary, 1992.09.19 - 2013.01.15
OSTERREICHER STRASSE 27 , D-91052 ERLANGEN
GERMANY
ISABEL AMELIA GREENWOOD (dissolve)
Director, BANK EMPLOYEE, 1992.09.19 - 2013.01.15
31 1/2 GREEN STREET , ST HELIER
JE2 4UG, JERSEY CHANNEL ISLANDS
JOHN PAUL GREENWOOD (dissolve)
Director, SALES ENGINEER, 1992.09.19 - 2013.01.15
OSTERREICHER STRASSE 27 , D-91052 ERLANGEN
GERMANY
BRENDAN PATRICK MACAULEY (dissolve)
Director, SOLICITOR, 1993.01.12 - 2011.10.12
8 CHURCH STREET , HUNGERFORD
RG17 0JG, BERKSHIRE
ANGELINE STEEL SCOTT-DALGLEISH (dissolve)
Director, HOUSEWIFE, 1992.09.19 - 1993.01.30
LA PETITE FERRIER FIVE OAKS , ST SAVIOR
CHANNEL, JERSEY
CHANNEL ISLANDS

Companies near to JOHN PAUL (HUNGERFORD) ltd.

Information about the Private Limited Company JOHN PAUL (HUNGERFORD) 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: 2016.07.21. Reload the data