JORAN LTD

Key Data

Status

Dissolved

Company No.

01224411

Incorporation date

29/08/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/08/1975)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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29/12/2009

Application to strike the company off the register

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22/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

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22/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/12/2009

Register inspection address has been changed

View PDF (2 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (29 pages)

12/11/2009

Statement by Directors

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12/11/2009

Solvency Statement dated 04/11/09

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12/11/2009

Statement of capital on 2009-11-12

View PDF (4 pages)

12/11/2009

Resolutions

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from joran LTD parkway works kettlebridge road sheffield south yorkshire S9 3BL

View PDF (1 pages)

09/05/2009

Location of register of members

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09/05/2009

Director and Secretary's Change of Particulars / philippe delsaut / 20/04/2009 / HouseName/Number was: , now: kleinwaverstraat; Street was: kleinwaverstraat 32, now: 32; Region was: , now: 3040; Post Code was: 3040, now:

View PDF (1 pages)

27/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/08/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

28/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

09/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Return made up to 26/11/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

24/12/2003

Registered office changed on 24/12/03

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04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

24/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/08/2002

New director appointed

View PDF (2 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (3 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Resolutions

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06/06/2002

Resolutions

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06/06/2002

Resolutions

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06/06/2002

Resolutions

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06/06/2002

Resolutions

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (27 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (3 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (3 pages)

28/03/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

28/03/2002

Director's particulars changed

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04/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

08/01/2001

Director's particulars changed

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05/01/2001

Registered office changed on 05/01/01 from: units E1 & E2 thamesview business centre barlow way fairview ind estate rainham essex RM13 8BT

View PDF (1 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

10/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

10/12/1999

Secretary resigned

View PDF (0 pages)

10/12/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/01/1999

Return made up to 26/11/98; full list of members

View PDF (6 pages)

24/11/1998

Director resigned

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

30/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/08/1997

Registered office changed on 21/08/97 from: unit 16 eastbury road london industrial park eastham london E6 4LD

View PDF (1 pages)

27/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

19/01/1996

Return made up to 26/11/95; no change of members

View PDF (4 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

26/10/1995

Secretary resigned

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

19/12/1994

Return made up to 26/11/94; no change of members

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19/12/1994

Director resigned

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21/11/1994

Secretary resigned;new secretary appointed

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21/07/1994

Full accounts made up to 1993-12-31

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09/12/1993

Registered office changed on 09/12/93 from: unit 16 eastbury road london industrial park eastham london E6 4LD

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09/12/1993

Secretary resigned;new secretary appointed;director resigned

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09/12/1993

Return made up to 26/11/93; full list of members

View PDF (4 pages)

09/12/1993

Registered office changed on 09/12/93

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09/12/1993

Secretary resigned;director resigned

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31/10/1993

Accounts for a medium company made up to 1992-12-31

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14/01/1993

Return made up to 26/11/92; change of members

View PDF (8 pages)

16/11/1992

Accounting reference date shortened from 28/02 to 31/12

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16/11/1992

Declaration of assistance for shares acquisition

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16/11/1992

Declaration of assistance for shares acquisition

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16/11/1992

Resolutions

View PDF (10 pages)

04/07/1992

Accounts for a medium company made up to 1992-02-29

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22/04/1992

Return made up to 26/11/91; no change of members

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11/03/1992

Accounts for a medium company made up to 1991-02-28

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16/04/1991

Secretary resigned;new secretary appointed;director resigned

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15/01/1991

Accounts for a medium company made up to 1990-02-28

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17/12/1990

Return made up to 26/11/90; full list of members

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31/10/1990

Registered office changed on 31/10/90 from: mason house 163/173 praed st london W2 1RH

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07/12/1989

Accounts for a medium company made up to 1989-02-28

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07/12/1989

Return made up to 20/11/89; full list of members

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03/05/1989

Memorandum and Articles of Association

View PDF (7 pages)

31/01/1989

Accounts for a medium company made up to 1988-02-29

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31/01/1989

Return made up to 30/12/88; full list of members

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23/08/1988

New director appointed

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25/01/1988

Resolutions

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13/01/1988

Accounts for a medium company made up to 1987-02-28

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13/01/1988

Return made up to 02/12/87; full list of members

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17/11/1987

Director resigned

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19/11/1986

Return made up to 17/10/86; full list of members

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18/10/1986

Accounts for a medium company made up to 1986-02-28

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29/08/1975

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Ironside, David James	Director	17/06/2003 - 07/11/2005	6
Riekie, Maxwell Francis	Director	27/06/2002 - Present	7
Matschullat, Dale Lewis	Director	30/04/2002 - 27/06/2002	20
Gries, Brett Evan	Director	30/04/2002 - 27/06/2002	9
Horne, Andrea Lynn	Director	30/04/2002 - 27/06/2002	18

Persons with Significant Control

No PSC data available.

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Description

About JORAN LTD

JORAN LTD is an(a) Dissolved company incorporated on 29/08/1975 with the registered office located at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS. There are currently 3 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 JORAN LTD?

JORAN LTD is currently Dissolved. It was registered on 29/08/1975 and dissolved on 27/04/2010.

Where is JORAN LTD located?

JORAN LTD is registered at Halifax Avenue, Fradley Park, Lichfield, Staffordshire WS13 8SS.

What is the latest filing for JORAN LTD?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.