00975300 Limited

Company Registration Number: 00975300

Company registered in England and Wales

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00975300 Limited is a Private Company Limited by Shares first registered on 23 March 1970. Its current registered address is in Chandlers Ford Eastleigh, Hampshire.

Registered Address

C/O TENON RECOVERY
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD EASTLEIGH
HAMPSHIRE
SO53 3TZ

There are 530 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

00975300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 March 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2004

Accounts Next Due

31 March 2006

Returns Last Made Up

29 March 2005

Returns Next Due

26 April 2006

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • J.E.D. INSULATIONS LIMITED, active until 28 March 2014

Company Officers

  • GREENWOOD, Philip John Christopher

    Secretary

    Appointed on 1 January 1996

     

    37 Claydown Way
    Slip End
    Luton
    Bedfordshire
    LU1 4DU

  • EGAN, Noreen

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    529 Kingston Road
    Ewell
    Epsom
    Surrey
    KT19 0DL

  • TEMPLEMAN, Mark

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1964

    42 Burnt House Lane
    Ingatestone
    Brentwood
    Essex
    CM4 9AN

  • DRAIN, Anne Josephine

    Secretary

    Resigned on 31 December 1995

    Broadeaves Broom Way
    Weybridge
    Surrey
    KT13 9TG

  • DRAIN, Anne Josephine

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1937

    Broadeaves Broom Way
    Weybridge
    Surrey
    KT13 9TG

  • DRAIN, John Edward

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Thermal Insulations Specialist

    Month of birth: November 1938

    Broadeaves Broom Way
    Weybridge
    Surrey
    KT13 9TG

  • HARRINGTON, Joseph Alfred

    Director

    Resigned on 18 August 1993

    Nationality: British

    Occupation: Thermal Insulation Specialist

    Month of birth: April 1943

    33 Rushden Gardens
    Ilford
    Essex
    IG5 0BP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R34J5PW3. Transaction: MzA5NzE3NTY5MGFkaXF6a2N4.

  2. 28 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NzE3NTg5MWFkaXF6a2N4.

  3. 12 April 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDQ0ODExNmFkaXF6a2N4.

  4. 12 January 2009 Liquidators statement of receipts and payments to 5 January 2009 [View PDF]

    Action Date: 5 January 2009. Category: Insolvency. Type: 4.68. Barcode: AOR746BH. Transaction: MjAyMzEwNzg3N2FkaXF6a2N4.

  5. 12 January 2009 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AOR766BJ. Transaction: MjAyMzEwNzc1MmFkaXF6a2N4.

  6. 23 July 2008 Liquidators statement of receipts and payments to 10 July 2008 [View PDF]

    Action Date: 10 July 2008. Category: Insolvency. Type: 4.68. Barcode: A83ED1JW. Transaction: MjAwOTUxNzgzMGFkaXF6a2N4.

  7. 16 January 2008 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE5MDM2OTkzOGFkaXF6a2N4.

  8. 25 July 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MjI2NTEwN2FkaXF6a2N4.

  9. 26 January 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3NTU3MzgwN2FkaXF6a2N4.

  10. 18 January 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDA4MDQwNzY4OWFkaXF6a2N4.

  11. 18 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE0NjQ1NGFkaXF6a2N4.

  12. 18 January 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDA4ODcwNDk5M2FkaXF6a2N4.

  13. 6 January 2006 Registered office changed on 06/01/06 from: 37 claydown way slip end luton bedfordshire LU1 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkwODc4OWFkaXF6a2N4.

  14. 30 August 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDIzMDgzOWFkaXF6a2N4.

  15. 22 March 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3ODM4NmFkaXF6a2N4.

  16. 7 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NjM5OTU5MmFkaXF6a2N4.

  17. 23 March 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY4NTU5MmFkaXF6a2N4.

  18. 8 October 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDY3NjYzMWFkaXF6a2N4.

  19. 1 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNjQ4OGFkaXF6a2N4.

  20. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQxMzkxMmFkaXF6a2N4.

  21. 29 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MjEwMTAxNWFkaXF6a2N4.

  22. 30 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4NDcwNWFkaXF6a2N4.

  23. 28 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2Mjc0MGFkaXF6a2N4.

  24. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjc0NjIzOGFkaXF6a2N4.

  25. 25 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY2MDI4MGFkaXF6a2N4.

  26. 28 March 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyNzg1M2FkaXF6a2N4.

  27. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxMDA3MWFkaXF6a2N4.

  28. 8 August 1999 Registered office changed on 08/08/99 from: folio house 18 salisbury square hatfield hertfordshire AL9 5BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAyMjYzOWFkaXF6a2N4.

  29. 1 June 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1NDE3OGFkaXF6a2N4.

  30. 5 May 1999 Accounts for a small company made up to 31 May 1998

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNDUzNDM4OWFkaXF6a2N4.

  31. 16 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMjA4OGFkaXF6a2N4.

  32. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NjM1NTczNmFkaXF6a2N4.

  33. 2 May 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkyNTE0OGFkaXF6a2N4.

  34. 1 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDkyMTAyMGFkaXF6a2N4.

  35. 6 June 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyODcyMTI5NGFkaXF6a2N4.

  36. 16 May 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwODAzMWFkaXF6a2N4.

  37. 3 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTExNTk5MGFkaXF6a2N4.

  38. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzU4NjAwNWFkaXF6a2N4.

  39. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODcwNjc4NGFkaXF6a2N4.

  40. 6 June 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4OTM0NjMzNmFkaXF6a2N4.

  41. 21 March 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4OTQ5MGFkaXF6a2N4.

  42. 28 June 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNjY2NDc4MGFkaXF6a2N4.

  43. 16 May 1994 Return made up to 29/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5Njg5N2FkaXF6a2N4.

  44. 1 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODI2NzcxN2FkaXF6a2N4.

  45. 29 March 1993 Return made up to 29/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNjE5NmFkaXF6a2N4.

  46. 14 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxNTU1MDE2OGFkaXF6a2N4.

  47. 13 April 1992 Return made up to 29/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzAwMjU5NGFkaXF6a2N4.

  48. 11 October 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0ODUyODY3NWFkaXF6a2N4.

  49. 1 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTEyNzkxNWFkaXF6a2N4.

  50. 11 June 1991 Return made up to 29/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzE2MTYxNWFkaXF6a2N4.

  51. 4 February 1991 Registered office changed on 04/02/91 from: fisher morris, wellington house, 273-275 high street, london colney, st albans, herts. AL2 1EU.

    Category: Address. Type: 287. Transaction: MDA3Njc4NDE0MmFkaXF6a2N4.

  52. 5 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MTc3OTI4MGFkaXF6a2N4.

  53. 27 June 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODA4OTAxNmFkaXF6a2N4.

  54. 1 May 1990 Registered office changed on 01/05/90 from: unit 15, the business village, wexham road, slough, berks.

    Category: Address. Type: 287. Transaction: MDA5MzI0NTYyOGFkaXF6a2N4.

  55. 20 March 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzMjgzNDEwOWFkaXF6a2N4.

  56. 8 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MzQzNDk2NmFkaXF6a2N4.

  57. 8 February 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDk0NzY5NmFkaXF6a2N4.

  58. 27 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTI5MjM2OWFkaXF6a2N4.

  59. 27 June 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2NDg2NDgwOGFkaXF6a2N4.

  60. 27 June 1988 Return made up to 28/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk0MTc3NGFkaXF6a2N4.

  61. 8 February 1988 Registered office changed on 08/02/88 from: heath house west drayton rd hillingdon middx UB10

    Category: Address. Type: 287. Transaction: MDA3NTkzMDkxN2FkaXF6a2N4.

  62. 8 April 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE2NTk3MGFkaXF6a2N4.

  63. 28 February 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExODA5MDA0OWFkaXF6a2N4.

  64. 7 May 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQ0NzY4M2FkaXF6a2N4.

  65. 7 May 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4NDQ3NjgzYWRpcXprY3g.

  66. 7 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjU2MjMwNWFkaXF6a2N4.

  67. 7 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NjY1NjIzMDVhZGlxemtjeA.

  68. 7 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTAyNzMxOWFkaXF6a2N4.

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54.198.52.8 Sat, 23 Sep 2017 05:27:09 +0100