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JOUCOMATIC CONTROLS LIMITED

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

Company details

NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

JOUCOMATIC CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01100199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2010.01.28
last member list: 2008.08.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.09
overdue: NO
last made update: 2008.09.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, C/O ASCO JOUCOMATIC LTD, 2 PIT HEY PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PG
Form type: 287
Date: 2009.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.02
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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: 2009.04.17
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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: 2009.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.28
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, PIT HEY PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PG
Form type: 287
Date: 2008.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.27

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Company directors and board members:

MICHAEL WATTERSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.01.21 - 2010.01.28
9 STANDISH DRIVE RAINFORD , ST HELENS
WA11 8JY, MERSEYSIDE
JEAN CHRISTOPHE SERKUMIAN (dissolve)
Director, MANAGING DIRECTOR, 2004.01.21 - 2010.01.28
THE HERMITAGE 79 LIVERPOOL ROAD , RUFFORD
L40 1SA, LANCASHIRE
MICHAEL WATTERSON (dissolve)
Director, FIN CONTROLLER, 2007.01.01 - 2010.01.28
9 STANDISH DRIVE RAINFORD , ST HELENS
WA11 8JY, MERSEYSIDE
ANTHONY JOHN PHILLIPS (dissolve)
Secretary, 1992.08.26 - 2003.12.31
6 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
CHRISTOPHER MICHAEL FREDERICK HAIGH (dissolve)
Director, MANAGING DIRECTOR, 1992.08.26 - 2003.12.31
3 PEMBROKE DRIVE WELLINGTON , TELFORD
TF1 3PT, SHROPSHIRE
CLAUDE MICHEL (dissolve)
Director, VICE PRESIDENT MARKETING JOUCOMATIC SA FRANCE, 1992.08.26 - 1997.12.31
22 BIS RUE DIDEROT HOUILLES 78800 , FRANCE
FOREIGN
ALBERT JOHN WILLIAMS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.01.21 - 2006.12.31
38 ROCKBURGH CRESCENT WALMER BRIDGE , PRESTON
PR4 5RD, LANCASHIRE
JEAN PIERRE YAOUANC (dissolve)
Director, ENGINEER, 1992.08.26 - 2003.12.03
10 PLACE EDOUARD 7 , PARIS
FOREIGN, 7500 9
FRANCE

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Information about the Private Limited Company JOUCOMATIC CONTROLS 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: 2016.07.24. Reload the data