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JAMES MCNAUGHTON AGENCIES LIMITED

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

Company details

JAYMAC HOUSE, CHURCH MANOR WAY, ERITH,KENT, DA8 1DF

JAMES MCNAUGHTON AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01120150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.27
dissolution date: 2010.09.07
last member list: 2009.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.16
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 1975.07.08

List of company documents:

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Find out more information about JAMES MCNAUGHTON AGENCIES LIMITED. Our website makes it possible to view other available documents related to JAMES MCNAUGHTON AGENCIES 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: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PINKS
Form type: TM02
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PINKS
Form type: TM01
Date: 2010.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.19
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19/02/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.19
Form type: LATEST SOC
Document description: 19/02/10 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 05/02/10
Form type: CAP-SS
Date: 2010.02.19
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REDUCE ISSUED CAPITAL 05/02/2010
Form type: RES06
Date: 2010.02.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE
Form type: 288a
Date: 2009.09.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE / 31/12/2008
Form type: 288c
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PINKS / 17/03/2008
Form type: 288c
Date: 2008.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/01/91
Form type: SRES03
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
£2.95
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COMPANY NAME CHANGED, JAMES MCNAUGHTON BUSINESS PAPERS, LIMITED, CERTIFICATE ISSUED ON 17/09/93
Form type: CERTNM
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93
Form type: 363(287)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/93 FROM:, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: 287
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.17

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Company directors and board members:

IAN ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 2010.09.07
THE BIRCHES 40A TONBRIDGE ROAD , MAIDSTONE
ME16 8SH, KENT
STEPHEN GERARD MCCUE (dissolve)
Director, ACCOUNTANT, 2009.09.01 - 2010.09.07
110-112 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JS, LEICESTERSHIRE
ENGLAND
SAROJ KANTI CHAKRAVARTY (dissolve)
Secretary, 1992.02.16 - 1997.02.01
55 THE AVENUE , BECKENHAM
BR3 2EE, KENT
KEITH ARTHUR CROUCH (dissolve)
Secretary, ACCOUNTANT, 1997.02.01 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (dissolve)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
EDWARD JOHN FENAROLI (dissolve)
Director, COMPANY DIRECTOR, 1992.02.16 - 1993.09.08
56 BLAKES AVENUE , NEW MALDEN
KT3 6RF, SURREY
BRIAN MUIR (dissolve)
Director, 1993.09.22 - 2006.05.01
2 HALL COTTAGES BRAINTREE ROAD GREAT BARDFIELD , BRAINTREE
CM7 4RZ, ESSEX
IAN PETER PINKS (dissolve)
Director, 1993.09.08 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT

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Information about the Private Limited Company JAMES MCNAUGHTON AGENCIES 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