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JAFFA-LUX LIMITED

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

Company details

60-62 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ

JAFFA-LUX LIMITED on the map

Company type: Private Limited Company
Company number: 01044875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.06
last member list: 2001.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.30
documents available: 1

Mortgages:

SLATER WALKER FINANCE CORPORATION LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1973.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AU
Form type: 287
Date: 2001.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
£2.95
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S366A DISP HOLDING AGM 14/05/01
Form type: ELRES
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: ELRES
Document description: S386 DISP APP AUDS 14/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, DOUWE EGBERTS HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1QQ
Form type: 287
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1991.07.17
Child documents:
Document type: ANNOTATION
Date: 1991.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1991.07.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Document type: ANNOTATION
Date: 1991.07.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/06/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08

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Company directors and board members:

HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CAROLINE LOUISE CLARKE (dissolve)
Director, MANAGING DIRECTOR, 2001.08.13
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
STEPHEN RICHARD STAGG (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01
3 KEMSLEY CHASE FARNHAM ROYAL , SLOUGH
SL2 3LU, BUCKINGHAMSHIRE
KATHARINE JANE BROWN (dissolve)
Secretary, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
DENISE YVONNE KENNEDY (dissolve)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1991.07.30 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
JOHN DAVID BUCKLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1991.12.09 - 1992.12.16
18 SHEPHERDS FOLD HOLMER GREEN , HIGH WYCOMBE
HP15 6XZ, BUCKINGHAMSHIRE
JOHN FULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 2002.02.08
25 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
ANTOON GERARD MULDER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.18 - 1999.10.01
5 ROSEBERY MEWS MENTMORE , LEIGHTON BUZZARD
LU7 0UE, BEDFORDSHIRE
PETER JAN WYTZE ROORDA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1999.07.01
BJ GEMMEKELAAN 70 , 2252 TX VOORSCHOTEM
FOREIGN
NETHERLANDS
ANTONIUS JOHANNES MARIA VAN BILSEN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.07.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
GEOFFREY GEORGE WAKELIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.03.22
GOTHIC FARMHOUSE HIGH STREET , ARLESEY
SG15 6SX, BEDFORDSHIRE

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Information about the Private Limited Company JAFFA-LUX 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