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J.L.W. TRUSTEES LIMITED

Learn more about J.L.W. TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 HANOVER SQUARE, LONDON, W1A 2BN

J.L.W. TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01089591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.03
dissolution date: 2007.05.01
last member list: 2005.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company J.L.W. TRUSTEES LIMITED was a Private Limited Company, registration number 01089591, established in United Kingdom on the 3. January 1973. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at 22 HANOVER SQUARE, LONDON, W1A 2BN. Business of the company J.L.W. TRUSTEES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.01. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.12.20. The total number of directors was so far 8. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.20
documents available: 1

List of company documents:

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Find out more information about J.L.W. TRUSTEES LIMITED. Our website makes it possible to view other available documents related to J.L.W. TRUSTEES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, 9 QUEEN VICTORIA STREET, LONDON, EC4N 4YY
Form type: 287
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/08/92
Form type: ELRES
Date: 1992.09.14
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/08/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/90 FROM:, ST PAUL'S HSE, WARWICK LA, LONDON, EC4P 4BN
Form type: 287
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07

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Company directors and board members:

RICHARD HENRY WEBSTER (dissolve)
Secretary, 2004.06.30 - 2007.05.01
21 RENNESS ROAD WALTHAMSTOW , LONDON
E17 6EX
ANDREW HYNARD (dissolve)
Director, CHARTERED SURVEYOR, 2003.02.10 - 2007.05.01
25 MORELLA ROAD , LONDON
SW12 8UQ
ANTONY HARDING JONES (dissolve)
Director, COMPANY SECRETARY, 2002.01.14 - 2007.05.01
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
ANTONY HARDING JONES (dissolve)
Secretary, 1992.12.20 - 2004.06.30
HEDGEROWS ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SN, SURREY
JOHN ANTHONY SEWARD BASSETT (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1997.12.18
35 EVELYN GARDENS , LONDON
SW7 3BJ
MICHAEL FOLLETT (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 1998.12.18
OAK LEA DENE PARK , TONBRIDGE
TN11 9NS, KENT
JOHN ANDREW JENKINS (dissolve)
Director, FINANCIAL CONTROLLER, 1992.12.20 - 2004.06.30
24 HOLROYD ROAD , LONDON
SW15 6LN
DAVID JAMES WATSON LARKIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.20 - 2002.01.14
6 SHAFTO MEWS , LONDON
SW1X 0JT
PETER JOHN MANTLE (dissolve)
Director, CHARTERED SURVEYOR, 1998.12.18 - 2002.01.14
16 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
MARTYN GERALD MCCARTHY (dissolve)
Director, COMPLIANCE OFFICER, 2002.01.14 - 2003.01.20
26 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE

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Information about the Private Limited Company J.L.W. TRUSTEES 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: 2016.07.23. Reload the data