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JUBILEE COFFEE ROASTING COMPANY LIMITED

Learn more about JUBILEE COFFEE ROASTING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARRINGTON WAY, WARSPITE ROAD WOOLWICH, LONDON, SE18 5NU

JUBILEE COFFEE ROASTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01114048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
dissolution date: 2003.11.04
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.07.09
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1988.08.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/97 FROM:, 3 MELLISH INDUSTRIAL ESTATE, HARRINGTON WAY, WOOLWICH, SE18 5NU
Form type: 287
Date: 1997.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/10/96
Form type: SRES03
Date: 1997.01.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
Form type: 225
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/02/95
Form type: SRES03
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.27

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Company directors and board members:

KAREN MARY HAMMOND (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.13 - 2003.11.04
22 PRIORY ROAD , FAVERSHAM
ME13 7EJ, KENT
KONRAD PATRICK LEGG (dissolve)
Director, 1999.11.24 - 2003.11.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
JUNE JENNIFER CAIRNS (dissolve)
Secretary, 1991.09.25 - 1993.03.22
43 DARTMOUTH HILL GREENWICH , LONDON
SE10 8AJ
MICHAEL AUSTIN CLAYTON-GALE (dissolve)
Secretary, 1998.04.22 - 1999.11.30
31 WOODLANDS PARK DRIVE , GREAT DUNMOW
CM6 1WH, ESSEX
CHARLES CLIFFORD FRANKISS (dissolve)
Secretary, ACCOUNTANT, 1997.08.21 - 1998.04.22
FLAT 1 TREVELYAN 14 CRANLEY ROAD , GUILDFORD
GU1 2EW, SURREY
BRIAN JOHN FARQUHAR KIRBY (dissolve)
Secretary, 1993.03.22 - 1997.04.30
DUNEARN SCABHARBOUR ROAD WEALD , SEVENOAKS
TN14 6QJ, KENT
KENNETH WILSON (dissolve)
Secretary, 1997.04.30 - 1997.08.11
343 GLASGOW ROAD WATERFOOT , GLASGOW
G76 0ER
LYNN GEORGINA WRIGHT (dissolve)
Secretary, COMPANY MANAGER, 1999.11.30 - 2000.10.27
66 SUTHERLAND AVENUE , WELLING
DA16 2NP, KENT
HAROLD ANTHONY BAINBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.28 - 1999.11.24
OLD MILL HOUSE MILL LANE, BURTON , SOUTH WIRRAL
CH64 5TD, MERSEYSIDE
JOSEPH CIMELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1993.03.22
14 GIBBS GREEN , EDGWARE
HA8 9RH, MIDDLESEX
MICHAEL AUSTIN CLAYTON-GALE (dissolve)
Director, 1999.11.24 - 2001.11.13
31 WOODLANDS PARK DRIVE , GREAT DUNMOW
CM6 1WH, ESSEX
KENNETH OWEN CUNNINGHAM BROWN (dissolve)
Director, 1998.12.21 - 1999.04.28
DANEBURY PLACE , STOCKBRIDGE
SO20 6JX, HAMPSHIRE
EDWARD GEORGE HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1995.10.27
ACORNS CLAYGATE LANE , SHIPBOURNE
TN11 9RN, KENT
ANNE VERONICA HIGGINS (dissolve)
Director, 1999.04.28 - 1999.11.24
7 HIGH STREET , HARTFIELD
TN7 4AD, EAST SUSSEX
EDWARD JOHN KERSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.21 - 1999.04.28
38 HIGH VIEW HEMPSTED , GLOUCESTER
GL2 5LN, GLOUCESTERSHIRE
CHRISTOPHER KIRKHAM SANDY (dissolve)
Director, ACCOUNTANT, 1997.12.18 - 1998.10.29
THE MANOR HOUSE PARSONAGE STREET , BRADNINCH
EX5 4NW, DEVON
JEREMY STEPHEN PHILIP MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1996.04.24
20 FAVERSHAM ROAD , BECKENHAM
BR3 3PN, KENT
GEOFFREY MOORES (dissolve)
Director, FINANCE DIRECTOR, 1997.08.21 - 1997.12.18
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
MICHAEL JOHN ANTHONY ROONEY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.10 - 1998.12.21
83 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7HB, SURREY

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Information about the Private Limited Company JUBILEE COFFEE ROASTING COMPANY 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