J L FRENCH UK LIMITED

Key Data

Status

Dissolved

Company No.

01598070

Incorporation date

17/11/1981

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1981)

04/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

04/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (6 pages)

23/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (6 pages)

25/01/2010

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (6 pages)

02/04/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (8 pages)

13/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

19/12/2007

Administrator's progress report

View PDF (8 pages)

19/11/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: c/o bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

14/03/2007

Administrator's progress report

View PDF (11 pages)

20/02/2007

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (2 pages)

12/09/2006

Administrator's progress report

View PDF (2 pages)

31/05/2006

Statement of administrator's proposal

View PDF (53 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

04/05/2006

Result of meeting of creditors

View PDF (5 pages)

21/02/2006

Registered office changed on 21/02/06 from: 16 freebournes rd witham essex CM8 3DX

View PDF (1 pages)

17/02/2006

Appointment of an administrator

View PDF (1 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

28/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

28/09/2005

Registered office changed on 28/09/05 from: freebournes rd witham essex CM8 3DX

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (10 pages)

07/10/2004

Registered office changed on 07/10/04

View PDF (0 pages)

27/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Resolutions

View PDF (15 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

27/02/2004

Particulars of property mortgage/charge

View PDF (3 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/06/2003

Director resigned

View PDF (2 pages)

21/05/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2003

Director resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/10/2001

Return made up to 17/09/01; full list of members

View PDF (8 pages)

17/08/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

19/10/2000

Director resigned

View PDF (0 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/05/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/05/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/10/1999

Return made up to 17/09/99; full list of members

View PDF (8 pages)

14/10/1999

New director appointed

View PDF (2 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

28/06/1999

New director appointed

View PDF (2 pages)

15/01/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

16/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

06/10/1998

Return made up to 17/09/98; full list of members

View PDF (8 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Location of register of members address changed

View PDF (0 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (15 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (0 pages)

01/04/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/03/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/1998

Re-registration of Memorandum and Articles

View PDF (52 pages)

13/03/1998

Application for reregistration from PLC to private

View PDF (2 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

26/02/1998

Ad 12/01/98--------- £ si [email protected]=18139 £ ic 1206544/1224683

View PDF (3 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

22/12/1997

Ad 12/12/97--------- £ si [email protected]=250 £ ic 1206294/1206544

View PDF (2 pages)

15/12/1997

Ad 05/12/97--------- £ si [email protected]=1080 £ ic 1205214/1206294

View PDF (2 pages)

30/10/1997

Full group accounts made up to 1997-03-31

View PDF (27 pages)

20/10/1997

Return made up to 17/09/97; bulk list available separately

View PDF (7 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Ad 11/09/97--------- £ si [email protected]=30 £ ic 1205184/1205214

View PDF (2 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1997

Ad 30/04/97--------- £ si [email protected]=10 £ ic 1205174/1205184

View PDF (2 pages)

02/04/1997

Ad 25/03/97--------- £ si [email protected]=600 £ ic 1204574/1205174

View PDF (2 pages)

07/11/1996

Return made up to 17/09/96; bulk list available separately

View PDF (7 pages)

07/11/1996

Location of register of members address changed

View PDF (0 pages)

24/10/1996

Full group accounts made up to 1996-03-31

View PDF (29 pages)

20/09/1996

Ad 10/09/96--------- £ si [email protected]=30 £ ic 1196103/1196133

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (2 pages)

11/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Ad 26/07/96--------- £ si [email protected]=5820 £ ic 1190283/1196103

View PDF (2 pages)

06/08/1996

Ad 26/07/96--------- £ si [email protected]=500 £ ic 1189783/1190283

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (2 pages)

23/04/1996

Ad 01/04/96--------- £ si [email protected]=38 £ ic 1189745/1189783

View PDF (2 pages)

03/04/1996

Ad 25/03/96--------- £ si [email protected]=250 £ ic 1189495/1189745

View PDF (2 pages)

19/02/1996

Resolutions

View PDF (53 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (53 pages)

02/01/1996

New director appointed

View PDF (2 pages)

13/12/1995

Ad 07/12/95--------- £ si [email protected]=250 £ ic 1189245/1189495

View PDF (2 pages)

20/10/1995

Ad 13/10/95--------- £ si 600@1=600 £ ic 1188645/1189245

View PDF (2 pages)

06/10/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

06/10/1995

Return made up to 17/09/95; bulk list available separately

View PDF (9 pages)

06/09/1995

Ad 31/08/95--------- £ si [email protected]=1000 £ ic 1187645/1188645

View PDF (2 pages)

22/03/1995

Ad 15/03/95--------- £ si [email protected]=250 £ ic 1187395/1187645

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (149 pages)

17/10/1994

Full group accounts made up to 1994-03-31

View PDF (24 pages)

17/10/1994

Return made up to 17/09/94; bulk list available separately

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09/09/1994

Resolutions

View PDF (0 pages)

09/09/1994

Resolutions

View PDF (0 pages)

09/09/1994

Resolutions

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

08/04/1994

Ad 31/03/94--------- £ si [email protected]=1500 £ ic 1019222/1020722

View PDF (2 pages)

11/03/1994

Ad 28/02/94--------- £ si [email protected]=3270 £ ic 1015952/1019222

View PDF (2 pages)

15/02/1994

Ad 31/01/94--------- £ si [email protected]=3900 £ ic 1012052/1015952

View PDF (2 pages)

06/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1993

Full group accounts made up to 1993-03-31

View PDF (22 pages)

08/10/1993

Return made up to 17/09/93; bulk list available separately

View PDF (0 pages)

08/10/1993

Location of register of members address changed

View PDF (0 pages)

16/09/1993

Ad 31/08/93--------- £ si [email protected]=2000 £ ic 1010052/1012052

View PDF (2 pages)

16/09/1993

Ad 31/08/93--------- £ si [email protected]=10050 £ ic 1000002/1010052

View PDF (0 pages)

16/08/1993

£ nc 1550000/1900000 29/07/93

View PDF (1 pages)

16/08/1993

Ad 02/08/93--------- £ si [email protected]=350002 £ ic 650000/1000002

View PDF (0 pages)

16/08/1993

Memorandum and Articles of Association

View PDF (80 pages)

16/08/1993

Resolutions

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16/08/1993

Resolutions

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14/07/1993

Commission payable relating to shares

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08/07/1993

New director appointed

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17/10/1992

Full group accounts made up to 1992-03-31

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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01/10/1992

Return made up to 17/09/92; bulk list available separately

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01/10/1992

Director's particulars changed

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30/09/1991

Full accounts made up to 1991-03-31

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30/09/1991

Return made up to 20/09/91; bulk list available separately

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01/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 20/09/90; full list of members

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07/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1989

Full accounts made up to 1989-03-31

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27/09/1989

Resolutions

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27/09/1989

Resolutions

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21/09/1989

Resolutions

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19/09/1989

Return made up to 14/09/89; bulk list available separately

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19/10/1988

Return made up to 28/09/88; bulk list available separately

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08/09/1988

Full group accounts made up to 1988-03-31

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01/08/1988

Resolutions

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01/08/1988

Resolutions

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01/08/1988

Resolutions

View PDF (0 pages)

25/07/1988

Prospectus

View PDF (45 pages)

25/03/1988

Wd 01/03/88 ad 28/01/88--------- premium £ si 5984@1=5984 £ ic 644016/650000

View PDF (3 pages)

23/03/1988

Memorandum and Articles of Association

View PDF (8 pages)

14/03/1988

Particulars of contract relating to shares

View PDF (3 pages)

14/03/1988

Wd 17/02/88 ad 28/01/88--------- £ si [email protected]=104016 £ ic 540000/644016

View PDF (6 pages)

14/03/1988

Nc inc already adjusted

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14/03/1988

S-div

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14/03/1988

Resolutions

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14/03/1988

Resolutions

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14/03/1988

Resolutions

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14/03/1988

Resolutions

View PDF (0 pages)

14/03/1988

Resolutions

View PDF (0 pages)

05/11/1987

Wd 22/10/87 ad 27/08/87--------- premium £ si 7800@1=7800 £ ic 532200/540000

View PDF (2 pages)

09/10/1987

Full accounts made up to 1987-03-31

View PDF (20 pages)

09/10/1987

Return made up to 10/09/87; full list of members

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18/09/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

18/09/1987

Memorandum and Articles of Association

View PDF (19 pages)

18/09/1987

Application for reregistration from private to PLC

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18/09/1987

Declaration on reregistration from private to PLC

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18/09/1987

Auditor's statement

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18/09/1987

Balance Sheet

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18/09/1987

Auditor's report

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18/09/1987

Resolutions

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18/09/1987

Resolutions

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01/04/1987

Certificate of change of name

View PDF (2 pages)

23/08/1986

Full accounts made up to 1986-03-31

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23/08/1986

Return made up to 27/08/86; full list of members

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17/11/1981

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Rodney John	Director	15/05/1996 - 31/12/2004	1
Davidson, Paul	Director	01/04/1998 - 11/09/2006	-
Wotton, Derek Frank	Director	30/01/2004 - Present	4
Miles, Martin George	Director	11/06/1993 - 08/07/1996	4
Amodeo, James	Director	05/05/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About J L FRENCH UK LIMITED

J L FRENCH UK LIMITED is an(a) Dissolved company incorporated on 17/11/1981 with the registered office located at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J L FRENCH UK LIMITED?

J L FRENCH UK LIMITED is currently Dissolved. It was registered on 17/11/1981 and dissolved on 04/10/2011.

Where is J L FRENCH UK LIMITED located?

J L FRENCH UK LIMITED is registered at C/O Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL.

What does J L FRENCH UK LIMITED do?

J L FRENCH UK LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for J L FRENCH UK LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.