JOULE GROUP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01160885

Incorporation date

21/02/1974

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

14/06/2016

Final Gazette dissolved via voluntary strike-off

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29/03/2016

First Gazette notice for voluntary strike-off

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17/03/2016

Application to strike the company off the register

View PDF (3 pages)

04/03/2016

Termination of appointment of Ronald Gregory Melgaard as a director on 2015-12-15

View PDF (1 pages)

27/11/2015

Appointment of Mr David Antoniusz Sharpe as a director on 2015-09-01

View PDF (2 pages)

24/06/2015

Certificate of change of name

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24/06/2015

Change of name notice

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08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

29/05/2015

Termination of appointment of Robert John Henry Mills as a director on 2015-05-12

View PDF (1 pages)

13/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

11/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

21/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

14/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

07/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

28/10/2010

Termination of appointment of Bilgin Tahsin as a secretary

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

26/08/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

21/07/2008

Return made up to 18/06/08; no change of members

View PDF (8 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

13/07/2007

Return made up to 18/06/07; no change of members

View PDF (8 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

07/08/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

11/07/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

08/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (8 pages)

10/01/2006

Registered office changed on 10/01/06 from: 6/7 crescent tower bridge london EC3N 2LY

View PDF (1 pages)

15/07/2005

Return made up to 18/06/05; full list of members

View PDF (9 pages)

15/07/2005

Director resigned

View PDF (1 pages)

04/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (8 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

20/07/2004

Director resigned

View PDF (1 pages)

23/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

03/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

03/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (7 pages)

27/01/2003

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 18/06/02; full list of members

View PDF (10 pages)

05/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (7 pages)

13/07/2001

Return made up to 18/06/01; full list of members

View PDF (9 pages)

02/03/2001

Full group accounts made up to 2000-04-30

View PDF (22 pages)

11/07/2000

Return made up to 18/06/00; full list of members

View PDF (9 pages)

14/12/1999

Miscellaneous

View PDF (1 pages)

14/12/1999

Auditor's resignation

View PDF (1 pages)

19/11/1999

Full group accounts made up to 1999-04-30

View PDF (21 pages)

17/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

08/06/1999

New director appointed

View PDF (3 pages)

24/05/1999

Auditor's resignation

View PDF (1 pages)

24/05/1999

Auditor's resignation

View PDF (2 pages)

23/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/05/1999

Ad 11/05/99--------- £ si [email protected]=3444 £ ic 235000/238444

View PDF (2 pages)

20/05/1999

Nc inc already adjusted 10/05/99

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

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20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (22 pages)

20/05/1999

Resolutions

View PDF (2 pages)

19/05/1999

Conso div s-div 12/05/99

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19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (14 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/05/1999

Re-registration of Memorandum and Articles

View PDF (24 pages)

12/05/1999

Application for reregistration from PLC to private

View PDF (1 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (1 pages)

06/11/1998

Full group accounts made up to 1998-04-30

View PDF (21 pages)

24/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

02/12/1997

Full group accounts made up to 1997-04-30

View PDF (21 pages)

26/06/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

Director resigned

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (22 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1996

Return made up to 18/06/96; full list of members

View PDF (8 pages)

17/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Registered office changed on 18/04/96 from: joule house 110 primrose hill kings langley herts WD4 8SQ

View PDF (1 pages)

28/12/1995

Accounts for a medium company made up to 1995-04-30

View PDF (20 pages)

22/12/1995

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/12/1995

Re-registration of Memorandum and Articles

View PDF (42 pages)

22/12/1995

Balance Sheet

View PDF (12 pages)

22/12/1995

Auditor's report

View PDF (2 pages)

22/12/1995

Auditor's statement

View PDF (2 pages)

22/12/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/10/1995

Application for reregistration from private to PLC

View PDF (1 pages)

28/06/1995

Return made up to 18/06/95; full list of members

View PDF (8 pages)

25/04/1995

New director appointed

View PDF (4 pages)

27/02/1995

Accounts for a medium company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

20/10/1994

Memorandum and Articles of Association

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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22/09/1994

Return made up to 18/06/94; no change of members

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06/09/1994

Director's particulars changed;director resigned

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21/02/1994

Accounts for a medium company made up to 1993-04-30

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08/09/1993

Return made up to 18/06/93; no change of members

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26/11/1992

Accounts for a medium company made up to 1992-04-30

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12/10/1992

Return made up to 18/06/92; full list of members

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03/07/1992

Statement of affairs

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03/07/1992

Ad 21/02/92--------- £ si 500@1

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25/06/1992

New director appointed

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19/05/1992

New director appointed

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26/03/1992

New director appointed

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05/03/1992

New director appointed

View PDF (0 pages)

05/03/1992

New director appointed

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02/03/1992

Ad 21/02/92--------- £ si 500@1=500 £ ic 755000/755500

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28/02/1992

Accounts for a medium company made up to 1991-04-30

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27/02/1992

Memorandum and Articles of Association

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27/02/1992

Ad 21/02/92--------- £ si 750000@1=750000 £ ic 5000/755000

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27/02/1992

Nc inc already adjusted 21/02/92

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Resolutions

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27/02/1992

Nc inc already adjusted 21/02/92

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27/02/1992

Resolutions

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19/08/1991

Return made up to 18/06/91; no change of members

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31/01/1991

Accounts for a medium company made up to 1990-04-30

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10/09/1990

Return made up to 18/06/90; full list of members

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26/04/1990

New director appointed

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23/02/1990

Particulars of mortgage/charge

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26/01/1990

Full accounts made up to 1989-04-30

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25/05/1989

Return made up to 01/05/89; full list of members

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18/05/1989

New director appointed

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01/02/1989

Declaration of satisfaction of mortgage/charge

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14/12/1988

Accounts for a small company made up to 1988-04-30

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13/05/1988

Secretary's particulars changed

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27/04/1988

Return made up to 27/02/88; full list of members

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07/04/1988

Accounts for a small company made up to 1987-04-30

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07/01/1988

Return made up to 06/05/87; full list of members

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16/11/1987

Particulars of mortgage/charge

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01/09/1987

Accounts for a small company made up to 1986-04-30

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06/07/1987

Secretary resigned;new secretary appointed;new director appointed

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06/08/1986

Particulars of mortgage/charge

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02/07/1986

Particulars of mortgage/charge

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08/05/1986

Return made up to 08/03/86; full list of members

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Baron, Jon	Director	12/05/1999 - 28/02/2006	8
Sharpe, David Antoniusz	Director	01/09/2015 - Present	9
Mills, Robert John Henry	Director	12/05/1999 - 12/05/2015	27
Melgaard, Ronald Gregory	Director	12/05/1999 - 15/12/2015	10
Potter, James Gerrard	Director	01/10/1994 - 30/06/1996	8

Persons with Significant Control

No PSC data available.

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Description

About JOULE GROUP REALISATIONS LIMITED

JOULE GROUP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/02/1974 with the registered office located at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOULE GROUP REALISATIONS LIMITED?

JOULE GROUP REALISATIONS LIMITED is currently Dissolved. It was registered on 21/02/1974 and dissolved on 14/06/2016.

Where is JOULE GROUP REALISATIONS LIMITED located?

JOULE GROUP REALISATIONS LIMITED is registered at Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire WD4 8HR.

What does JOULE GROUP REALISATIONS LIMITED do?

JOULE GROUP REALISATIONS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for JOULE GROUP REALISATIONS LIMITED?

The latest filing was on 14/06/2016: Final Gazette dissolved via voluntary strike-off.