JOULESAVE LTD

Key Data

Status

Dissolved

Company No.

03065644

Incorporation date

06/06/1995

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2015

Application to strike the company off the register

View PDF (3 pages)

02/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/09/2014

Statement by Directors

View PDF (1 pages)

23/09/2014

Statement of capital on 2014-09-24

View PDF (4 pages)

23/09/2014

Solvency Statement dated 17/09/14

View PDF (1 pages)

23/09/2014

Resolutions

View PDF (1 pages)

27/08/2014

Previous accounting period shortened from 2015-01-31 to 2014-07-31

View PDF (1 pages)

27/07/2014

Registered office address changed from 27a Water Lane South Witham Grantham Lincolnshire NG33 5PH to 10 Frances Avenue Maidenhead Berkshire SL6 8NX on 2014-07-28

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

07/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

19/12/2013

Director's details changed for Mr Edwin Charles Robinson on 2013-10-31

View PDF (2 pages)

18/12/2013

Director's details changed for Mrs Fiona Madeleine Robinson on 2013-10-31

View PDF (2 pages)

18/12/2013

Director's details changed for Mrs Fiona Madeleine Robinson on 2013-10-31

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Edwin Charles Robinson on 2013-10-31

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Edwin Charles Robinson on 2013-10-31

View PDF (2 pages)

18/12/2013

Secretary's details changed for Mr Edwin Charles Robinson on 2013-10-31

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (8 pages)

18/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (8 pages)

22/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/07/2011

Registered office address changed from 27 Water Lane South Witham Grantham Lincolnshire NG33 5PH on 2011-07-13

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (8 pages)

18/05/2011

Termination of appointment of Isobel Simpson as a director

View PDF (1 pages)

02/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/04/2011

Appointment of Mrs Fiona Madeleine Robinson as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Isobel Simpson as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr Martin Robert Shire as a secretary

View PDF (2 pages)

19/01/2011

Termination of appointment of Isobel Simpson as a secretary

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

06/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/07/2010

Appointment of Ms Isobel Mary Simpson as a secretary

View PDF (1 pages)

25/07/2010

Termination of appointment of Christopher Robinson as a secretary

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

11/06/2009

Registered office changed on 12/06/2009 from 27 water lane south witham grantham lincolnshire NG33 5PH

View PDF (1 pages)

11/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

20/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/11/2008

Director appointed edwin charles robinson

View PDF (2 pages)

21/10/2008

Resolutions

View PDF (9 pages)

19/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

12/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

02/07/2008

Certificate of change of name

View PDF (2 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (6 pages)

18/05/2008

Secretary appointed edwin charles robinson

View PDF (2 pages)

07/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

04/03/2008

Director appointed jane dorothy shire

View PDF (2 pages)

04/03/2008

Director appointed martin robert shire

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

10/07/2007

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

View PDF (6 pages)

19/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

22/03/2006

Director resigned

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

20/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

20/06/2005

Director resigned

View PDF (1 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

10/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

28/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

18/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

15/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

11/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

04/03/2002

Memorandum and Articles of Association

View PDF (8 pages)

04/03/2002

Resolutions

View PDF (3 pages)

04/03/2002

£ nc 30000/50000 22/02/02

View PDF (1 pages)

24/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

20/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

23/07/2000

Ad 30/06/00--------- £ si 200@1=200 £ ic 29800/30000

View PDF (2 pages)

08/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

07/02/2000

Ad 15/01/00--------- £ si 14800@1=14800 £ ic 15000/29800

View PDF (2 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

06/12/1999

Resolutions

View PDF (1 pages)

06/12/1999

£ nc 15000/30000 30/11/99

View PDF (1 pages)

27/09/1999

Ad 18/08/99--------- £ si 4750@1=4750 £ ic 10250/15000

View PDF (2 pages)

05/09/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Registered office changed on 28/07/99 from: greenacre pinfold lane marston nr grantham lincolnshire NG32 2HR

View PDF (1 pages)

07/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Ad 26/05/99--------- £ si 150@1=150 £ ic 10100/10250

View PDF (2 pages)

03/03/1999

Ad 31/01/99--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

10/09/1998

Certificate of change of name

View PDF (2 pages)

09/06/1998

Return made up to 07/06/98; full list of members

View PDF (0 pages)

28/04/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

11/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

11/10/1997

Ad 06/10/97--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

11/10/1997

Resolutions

View PDF (2 pages)

11/10/1997

£ nc 1000/15000 01/10/97

View PDF (1 pages)

02/08/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

17/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

17/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Registered office changed on 04/06/97 from: bridge house hall lane stinckney boston lincolnshire PE22 8BG

View PDF (1 pages)

06/01/1997

New director appointed

View PDF (2 pages)

21/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

02/09/1996

Ad 12/08/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

12/06/1995

Director resigned;new director appointed

View PDF (2 pages)

12/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

12/06/1995

Registered office changed on 13/06/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

06/06/1995

Incorporation

View PDF (24 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Wood, David	Director	15/05/1999 - 14/07/1999	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/06/1995 - 06/06/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/06/1995 - 06/06/1995	10915
Shire, Jane Dorothy	Director	31/01/2008 - Present	2
Shire, Martin Robert	Director	31/01/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About JOULESAVE LTD

JOULESAVE LTD is an(a) Dissolved company incorporated on 06/06/1995 with the registered office located at 10 Frances Avenue, Maidenhead, Berkshire SL6 8NX. 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 JOULESAVE LTD?

JOULESAVE LTD is currently Dissolved. It was registered on 06/06/1995 and dissolved on 10/08/2015.

Where is JOULESAVE LTD located?

JOULESAVE LTD is registered at 10 Frances Avenue, Maidenhead, Berkshire SL6 8NX.

What does JOULESAVE LTD do?

JOULESAVE LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for JOULESAVE LTD?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.