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JOY CONSTRUCTION AND ENGINEERING LIMITED

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

Company details

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

JOY CONSTRUCTION AND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01051202
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JOY CONSTRUCTION AND ENGINEERING LIMITED is a Private Limited Company, registration number 01051202, established in United Kingdom on the 24. April 1972. The company being in liquidation. The company has been in business for 44 years and 7 months. The company is based on 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB. Business of the company JOY CONSTRUCTION AND ENGINEERING LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016" from the 2016.06.09. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.01. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.06.29
overdue: OVERDUE
last made update: 2014.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
Form type: 4.68
Date: 2016.06.09
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, ONE GREAT CUMBERLAND PLACE MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, 1 WHITINGS WAY, EAST HAM, LONDON, E6 6LR
Form type: AD01
Date: 2015.05.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.17
Form type: LATEST SOC
Document description: 17/06/14 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY JOY / 01/06/2013
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JOY / 01/06/2013
Form type: CH01
Date: 2014.06.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.04
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.30
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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TERMINATION OF DIRECTOR 30/01/2012
Form type: RES13
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JOY
Form type: TM01
Date: 2012.07.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR APPOINTED GLYNIS JOY
Form type: AP01
Date: 2010.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE JOY
Form type: TM02
Date: 2009.10.08
£2.95
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SECRETARY APPOINTED MR JOHN DAVID WILLIS
Form type: AP03
Date: 2009.10.08
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DIRECTOR APPOINTED MR DANNY JOY
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED MR GEORGE FRANCIS JOY
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED MR JAMES JOY
Form type: AP01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE JOY / 01/01/2009
Form type: 288c
Date: 2009.09.16
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.01
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06

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Company directors and board members:

JOHN DAVID WILLIS (dissolve)
Secretary, 2009.09.09
9 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
DANNY JOY (dissolve)
Director, PROJECT MANAGER, 2009.09.09
52 KINGSLEY GARDENS , HORNCHURCH
RM11 2HZ, ESSEX
GLYNIS JOY (dissolve)
Director, 2010.04.29
3 LAMBOURNE CLOSE , CHIGWELL
IG7 6EB, ESSEX
JAMES ALLEN JOY (dissolve)
Director, ESTATE AGENT, 2009.09.09
164B HIGH ROAD WOODFORD GREEN , ESSEX
IG8 9EF
JOHN DAVID WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
9 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
GEORGE FRANCIS JOY (dissolve)
Secretary, 2005.12.19 - 2009.09.09
89 FOREST APPROACH , WOODFORD GREEN
IG8 9BU, ESSEX
TERENCE FRANK JOY (dissolve)
Secretary, 1992.05.31 - 2005.12.19
FLAT 54 THE BOWLS VICARAGE LANE , CHIGWELL
IG7 6ND, ESSEX
GEORGE FRANCIS JOY (dissolve)
Director, COMPANY DIRECTOR, 2009.09.09 - 2012.01.30
89 FOREST APPROACH WOODFORD GREEN , ESSEX
IG8 9BU
TERENCE FRANK JOY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2005.12.19
FLAT 54 THE BOWLS VICARAGE LANE , CHIGWELL
IG7 6ND, ESSEX
MICHAEL STROUD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.07.27
THE RUSSELL HASSOBURY MANSION , BISHOP'S STORTFORD
CM23 1JR, HERTS

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Information about the Private Limited Company JOY CONSTRUCTION AND ENGINEERING 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