Liquidation
Company Information for J.A. ENGINEERING (SOUTHERN) LIMITED
13-17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
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Company Registration Number
03439533
Private Limited Company
Liquidation |
Company Name | |
---|---|
J.A. ENGINEERING (SOUTHERN) LIMITED | |
Legal Registered Office | |
13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW Other companies in SO53 | |
Company Number | 03439533 | |
---|---|---|
Company ID Number | 03439533 | |
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2001 | |
Account next due | 28/12/2002 | |
Latest return | 25/09/2002 | |
Return next due | 23/10/2003 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 16:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE BIRD |
||
COLIN CLIFFORD CYRIL BIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN STEPHEN BIRD |
Company Secretary | ||
JAQUELINE ANNE BIRD |
Director | ||
COLIN CLIFFORD CYRIL BIRD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
395 | Particulars of mortgage/charge | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | Return made up to 25/09/02; full list of members | |
288a | New secretary appointed | |
AA | 28/02/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 25/09/01; full list of members | |
395 | Particulars of mortgage/charge | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | Return made up to 25/09/00; full list of members | |
288a | New director appointed | |
CERTNM | Company name changed C.K.B. engineering LIMITED\certificate issued on 08/12/99 | |
363s | Return made up to 25/09/99; no change of members | |
ELRES | S252 DISP LAYING ACC 25/08/99 | |
ELRES | S369(4) SHT NOTICE MEET 25/08/99 | |
ELRES | S386 DISP APP AUDS 25/08/99 | |
SRES03 | Special resolution | |
ELRES | S366A DISP HOLDING AGM 25/08/99 | |
ELRES | S80A AUTH TO ALLOT SEC 25/08/99 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/99 | |
363a | Return made up to 25/09/98; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
CERTNM | Company name changed aero leisure LTD\certificate issued on 07/07/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE BY WAY OF DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS |
The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as J.A. ENGINEERING (SOUTHERN) 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. |