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G.W. THOMPSON JEWITT (HOLDINGS) LIMITED

Learn more about G.W. THOMPSON JEWITT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BADGERS RISE, PROLOGIS PARK, RIDGMONT, BEDFORDSHIRE, MK43 0UL

G.W. THOMPSON JEWITT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01065963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2004.03.09
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, SIFT, COMMON ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMPSHIRE NG17 2JY
Form type: 287
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, SIFT, COMMON ROAD, SUTTON-IN-ASHFIELD, NOTTS. NG17 2JY
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93 FROM:, POBOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHAMPTON SHIRE NN8 2QA
Form type: 287
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/07/88
Form type: SRES03
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220589
Form type: SRES01
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/11 TO 31/12
Form type: 225(1)
Date: 1988.10.20

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Company directors and board members:

KEITH MARTIN WICKS (dissolve)
Secretary, 1994.10.01 - 2004.03.09
306 HATFIELD ROAD , ST ALBANS
AL1 4UN, HERTFORDSHIRE
IAN GORDON MCCALLUM VEITCH (dissolve)
Director, 2001.09.01 - 2004.03.09
1 LITCHFIELD HIGH STREET RISELEY , BEDFORD
MK44 1DD
JAMES RUPERT ALEXANDER CHRISTIE (dissolve)
Secretary, 1993.01.21 - 1994.10.01
17 MILTON ROAD , EGHAM
TW20 9PF, SURREY
THOMAS MARTYN SMITH (dissolve)
Secretary, 1991.04.06 - 1993.01.21
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
ANTHONY LYNN ASTON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1996.01.31
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
ALLAN WILLIAM SPENCE BINKS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.06 - 1993.04.06
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
JEREMY ROBIN DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.21 - 2001.09.01
APPLETREES FARM STOCKING GREEN RADWINTER , SAFFRON WALDEN
CB10 2SS, ESSEX
THOMAS MARTYN SMITH (dissolve)
Director, 1991.04.06 - 1993.01.21
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE

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Information about the Private Limited Company G.W. THOMPSON JEWITT (HOLDINGS) 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: 2016.07.22. Reload the data