About

Registered Number: 01160885
Date of Incorporation: 21/02/1974 (47 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (4 years and 10 months ago)
Registered Address: Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR

 

Joule Group Realisations Ltd was founded on 21 February 1974 and has its registered office in Kings Langley, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Killin, Peter Archibald at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILLIN, Peter Archibald N/A 26 August 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 March 2016
DS01 - Striking off application by a company 17 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 27 November 2015
CERTNM - Change of name certificate 24 June 2015
CONNOT - N/A 24 June 2015
AA - Annual Accounts 08 June 2015
TM01 - Termination of appointment of director 29 May 2015
DISS40 - Notice of striking-off action discontinued 13 December 2014
AR01 - Annual Return 11 December 2014
AA01 - Change of accounting reference date 11 December 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 07 January 2011
TM02 - Termination of appointment of secretary 28 October 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 27 January 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 13 July 2007
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 07 August 2006
363s - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
AA - Annual Accounts 24 February 2006
287 - Change in situation or address of Registered Office 10 January 2006
363s - Annual Return 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 03 March 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 July 2000
MISC - Miscellaneous document 14 December 1999
AUD - Auditor's letter of resignation 14 December 1999
AA - Annual Accounts 19 November 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AUD - Auditor's letter of resignation 24 May 1999
AUD - Auditor's letter of resignation 24 May 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 May 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 May 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 May 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1999
RESOLUTIONS - N/A 12 May 1999
RESOLUTIONS - N/A 12 May 1999
CERT10 - Re-registration of a company from public to private 12 May 1999
MAR - Memorandum and Articles - used in re-registration 12 May 1999
53 - Application by a public company for re-registration as a private company 12 May 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 26 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
AA - Annual Accounts 27 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
395 - Particulars of a mortgage or charge 10 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 1996
363s - Annual Return 28 June 1996
288 - N/A 17 June 1996
395 - Particulars of a mortgage or charge 22 May 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
287 - Change in situation or address of Registered Office 18 April 1996
AA - Annual Accounts 28 December 1995
RESOLUTIONS - N/A 22 December 1995
CERT7 - Re-registration of a company from private to public with a change of name 22 December 1995
MAR - Memorandum and Articles - used in re-registration 22 December 1995
BS - Balance sheet 22 December 1995
AUDR - Auditor's report 22 December 1995
AUDS - Auditor's statement 22 December 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 22 December 1995
43(3) - Application by a private company for re-registration as a public company 22 October 1995
363s - Annual Return 28 June 1995
288 - N/A 25 April 1995
AA - Annual Accounts 27 February 1995
RESOLUTIONS - N/A 20 October 1994
RESOLUTIONS - N/A 20 October 1994
MEM/ARTS - N/A 20 October 1994
363s - Annual Return 22 September 1994
288 - N/A 06 September 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 26 November 1992
363b - Annual Return 12 October 1992
SA - Shares agreement 03 July 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 03 July 1992
288 - N/A 25 June 1992
288 - N/A 19 May 1992
288 - N/A 26 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
88(2)P - N/A 02 March 1992
AA - Annual Accounts 28 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
RESOLUTIONS - N/A 27 February 1992
MEM/ARTS - N/A 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
123 - Notice of increase in nominal capital 27 February 1992
123 - Notice of increase in nominal capital 27 February 1992
363b - Annual Return 19 August 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 10 September 1990
288 - N/A 26 April 1990
395 - Particulars of a mortgage or charge 23 February 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 25 May 1989
288 - N/A 18 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1989
AA - Annual Accounts 14 December 1988
288 - N/A 13 May 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 January 1988
395 - Particulars of a mortgage or charge 16 November 1987
AA - Annual Accounts 01 September 1987
288 - N/A 06 July 1987
395 - Particulars of a mortgage or charge 06 August 1986
395 - Particulars of a mortgage or charge 02 July 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 1996 Fully Satisfied

N/A

Debenture 17 May 1996 Fully Satisfied

N/A

Legal charge 15 February 1990 Fully Satisfied

N/A

Legal charge 06 November 1987 Fully Satisfied

N/A

Charge 26 June 1986 Fully Satisfied

N/A

Mortgage debenture 17 June 1986 Fully Satisfied

N/A

Mortgage 18 July 1985 Fully Satisfied

N/A

Mortgage 18 July 1985 Fully Satisfied

N/A

Mortgage 17 July 1985 Fully Satisfied

N/A

Mortgage 16 June 1983 Fully Satisfied

N/A

Legal charge 22 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.