Dissolved
Dissolved 2014-05-06
Company Information for JEL BUILDING MANAGEMENT LIMITED
SUNBURY ON THAMES, MIDDLESEX, TW16 5DB,
|
Company Registration Number
00476245
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
JEL BUILDING MANAGEMENT LIMITED | |
Legal Registered Office | |
SUNBURY ON THAMES MIDDLESEX TW16 5DB Other companies in TW16 | |
Company Number | 00476245 | |
---|---|---|
Date formed | 1949-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 01:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
ANDREW BOWIE |
||
PETER SCHIESER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEO KAYE |
Director | ||
DAVID EDWARD ROBERTS |
Director | ||
ALEXANDER SAMUEL MCNUTT |
Director | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
IRVING GUTIN |
Director | ||
JOSEPH MATHIESON |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Company Secretary | ||
JAMES BROUMPTON CROOKS |
Director | ||
JOHN CLIFFORD BUCKLEY |
Director | ||
PETER CHARLES LEONARD |
Director | ||
HOWARD LEE JONES |
Director | ||
JOHN NIXON |
Director | ||
PHILIP DUNCAN CRAWFORD-SMITH |
Director | ||
EDWARD STANLEY WAREHAM |
Company Secretary | ||
JAMES BARLOW |
Director | ||
JOHN EDWARD LAWRENCE |
Director | ||
WARREN LEONARD RAINFORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARWATER SOLUTIONS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
GRINNELL (U.K.) LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
JOHNSON CONTROLS UK TRUSTEES LTD | Company Secretary | 2002-06-13 | CURRENT | 1997-04-01 | Active | |
ADT TRUSTEES LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
AFA-MINERVA LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1911-05-24 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2012-12-31 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2012-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
ADT TRUSTEES LIMITED | Director | 2008-11-10 | CURRENT | 1975-04-01 | Active | |
SECURITY SURVEYORS GROUP LIMITED | Director | 2008-11-10 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
SHEARWATER SOLUTIONS LIMITED | Director | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
GRINNELL (U.K.) LIMITED | Director | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
AFA-MINERVA LIMITED | Director | 2005-08-08 | CURRENT | 1911-05-24 | Active | |
JOHNSON CONTROLS UK TRUSTEES LTD | Director | 2005-02-14 | CURRENT | 1997-04-01 | Active | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2003-10-29 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
FIRST CITY CARE (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 1995-07-31 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NATIONAL) LIMITED | Director | 2013-09-30 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
FIRST CITY CARE (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
LPG FIRE LIMITED | Director | 2013-06-04 | CURRENT | 1998-02-26 | Dissolved 2015-10-06 | |
VISONIC LIMITED | Director | 2012-11-12 | CURRENT | 1990-03-05 | Dissolved 2016-01-26 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
SHEARWATER SOLUTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2011-02-03 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
GRINNELL (U.K.) LIMITED | Director | 2009-07-27 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
CENTRAL SPRAYSAFE COMPANY LIMITED | Director | 2017-07-03 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
AUDIX SYSTEMS LIMITED | Director | 2017-04-21 | CURRENT | 1947-10-06 | Active | |
ADT SOUTH AFRICA HOLDING LIMITED | Director | 2017-03-07 | CURRENT | 1984-10-16 | Active | |
INFRARED LEASING LIMITED | Director | 2014-11-21 | CURRENT | 2011-09-19 | Dissolved 2015-09-08 | |
TYCO FIRE & SECURITY HOLDINGS UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
CONTROL EQUIPMENT LIMITED | Director | 2014-09-30 | CURRENT | 1983-11-14 | Active - Proposal to Strike off | |
EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
C.E. SECURITY SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
SENSORMATIC INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
GARFIELD SECURITY SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
SHEARWATER SOLUTIONS LIMITED | Director | 2013-06-28 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
ACE SECURITY (DERBYS) LIMITED | Director | 2013-06-28 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
FARNHAM LIMITED | Director | 2013-06-28 | CURRENT | 1917-02-02 | Active - Proposal to Strike off | |
W M FIRE PROTECTION LIMITED | Director | 2013-06-28 | CURRENT | 1977-09-05 | Active - Proposal to Strike off | |
MODERN SECURITY SYSTEMS | Director | 2013-06-28 | CURRENT | 1964-10-08 | Active - Proposal to Strike off | |
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1976-11-02 | Active - Proposal to Strike off | |
ADT TRUSTEES LIMITED | Director | 2013-06-28 | CURRENT | 1975-04-01 | Active | |
ADVANCED INDEPENDENT MONITORING LIMITED | Director | 2013-06-28 | CURRENT | 1907-03-18 | Active | |
BRITANNIA SECURITY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1978-09-11 | Active - Proposal to Strike off | |
ADT (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1984-08-06 | Active - Proposal to Strike off | |
AUTOMATED SECURITY LIMITED | Director | 2013-06-28 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
ADT (UK) HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1996-07-19 | Active | |
PROXIMEX LIMITED | Director | 2013-06-28 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
WORMALD HOLDINGS (UK) LIMITED | Director | 2013-06-28 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
WORMALD INDUSTRIAL PROPERTY LIMITED | Director | 2013-06-28 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
SENSORMATIC FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 1982-02-25 | Active - Proposal to Strike off | |
JOHNSON CONTROLS CAPITAL UK LTD | Director | 2013-06-28 | CURRENT | 1983-07-25 | Active | |
AUTOMATED SECURITY (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 1936-12-07 | Active | |
ATLAS FIRE ENGINEERING LIMITED | Director | 2013-06-28 | CURRENT | 1912-05-14 | Active | |
ADT FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 1985-08-08 | Active | |
SHEPTON HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1987-07-15 | Active | |
ADT GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-01 | Active | |
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED | Director | 2013-06-28 | CURRENT | 1990-03-29 | Active | |
SENSORMATIC LIMITED | Director | 2013-06-28 | CURRENT | 1992-06-15 | Active - Proposal to Strike off | |
THORN SECURITY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1994-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER SCHIESER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 05/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 17/04/09 | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JEL BUILDING MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |