JH Instrumentation Limited

Company Name	JH Instrumentation Limited
Company Status	Dissolved
Company Number	00212287
Category	Private Limited Company
Incorporation Date	10 March 1926(98 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Thomas John Heyer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(65 years, 3 months after company formation)
Appointment Duration	31 years, 8 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Tantallon Road Wandsworth SW12 8DF

Director Name	Mr Anton Derek Hutson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Tendrings Barn Debden Saffron Walden Essex CB11 3LT

Director Name	Mr Frederick William Johnson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	5 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Mr Michael William Moore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	17 Rossetti Gardens Old Coulsdon Surrey Cr5 2lr

Secretary Name	Mrs Jeanne Helen Heyer
Nationality	British
Status	Resigned
Appointed	04 June 1991(65 years, 3 months after company formation)
Appointment Duration	25 years, 6 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Southdown Road Woldingham Surrey CR3 7DP

Director Name	Jack Anthony Perry
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(65 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Manolete 60 Wansunt Road Bexley Kent DA5 2DJ

Director Name	Kenneth Graham Winsor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(67 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	Flat 1 97 Morland Road Croydon Surrey CR0 6HA

Director Name	Willem Frederik Staalberg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1995(68 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 1999)
Role	Sales Director
Correspondence Address	Lorentzlaan 8 Nl 6952 Gr Dieren Netherlands

Director Name	John William Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(70 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1999)
Role	Management Consultant
Correspondence Address	The Moorings Oakfield Road Bourne End Buckinghamshire SL8 5QR

Director Name	Mrs Jeanne Helen Heyer
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(70 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Treetops Southdown Road Woldingham Surrey CR3 7DP

Director Name	Anthony John Rutherford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(70 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Freshfield Rushmere Court Ightham Sevenoaks Kent TN15 9HS

Director Name	Kim Anthony Sherwood
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(72 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Victoria Street Braintree Essex CM7 3HN

Director Name	Kenneth William Corscadden
Nationality	British
Status	Resigned
Appointed	01 July 1999(73 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2003)
Role	Instrumentation
Correspondence Address	14 Victoria Drive Kings Hill West Malling ME19 4DT

Contact

Website	johnheyerpaper.co.uk
Email address	[email protected]

Location

Registered Address	Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham

Shareholders

30k at £0.2	John Heyer Paper LTD 75.00% Preference
10k at £0.2	John Heyer Paper LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Jeanne Helen Heyer as a secretary on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Jeanne Helen Heyer as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Jeanne Helen Heyer as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Jeanne Helen Heyer as a secretary on 1 December 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (6 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (6 pages)
12 May 2016	Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Street Rickmansworth WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from C/O John Heyer Paper Ltd Langwood House High Street Rickmansworth WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2009	Return made up to 04/06/09; full list of members (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Full accounts made up to 31 December 2007 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (16 pages)
31 August 2007	Full accounts made up to 31 December 2006 (16 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 June 2006	Return made up to 04/06/06; full list of members (3 pages)
14 June 2006	Return made up to 04/06/06; full list of members (3 pages)
14 June 2006	Location of register of members (1 page)
14 June 2006	Location of register of members (1 page)
17 May 2006	Registered office changed on 17/05/06 from: c/o john heyer paper the old laundry mile end green dartford kent DA2 8EB (1 page)
17 May 2006	Registered office changed on 17/05/06 from: c/o john heyer paper the old laundry mile end green dartford kent DA2 8EB (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Return made up to 04/06/05; full list of members (3 pages)
30 June 2005	Return made up to 04/06/05; full list of members (3 pages)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Return made up to 04/06/04; full list of members (7 pages)
7 July 2004	Return made up to 04/06/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (26 pages)
28 October 2003	Full accounts made up to 31 December 2002 (26 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
18 June 2003	Return made up to 04/06/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 July 2002	Full accounts made up to 31 December 2001 (16 pages)
24 June 2002	Return made up to 04/06/02; full list of members (7 pages)
24 June 2002	Return made up to 04/06/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 December 2000 (18 pages)
18 October 2001	Full accounts made up to 31 December 2000 (18 pages)
30 May 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (26 pages)
1 November 2000	Full accounts made up to 31 December 1999 (26 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: chronicle house sheldon way, larkfield aylesford kent ME20 6SE (1 page)
6 June 2000	Registered office changed on 06/06/00 from: chronicle house sheldon way, larkfield aylesford kent ME20 6SE (1 page)
15 September 1999	New director appointed (1 page)
15 September 1999	New director appointed (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
22 July 1999	Registered office changed on 22/07/99 from: unit F1 imperial business estate west mill gravesend kent DA11 0DL (1 page)
22 July 1999	Company name changed jhp instruments LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Company name changed jhp instruments LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: unit F1 imperial business estate west mill gravesend kent DA11 0DL (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (20 pages)
20 July 1999	Full accounts made up to 31 December 1998 (20 pages)
12 July 1999	Company name changed messmer instruments LIMITED\certificate issued on 12/07/99 (2 pages)
12 July 1999	Company name changed messmer instruments LIMITED\certificate issued on 12/07/99 (2 pages)
4 July 1999	Return made up to 04/06/99; no change of members (6 pages)
4 July 1999	Return made up to 04/06/99; no change of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
25 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Return made up to 04/06/98; full list of members (8 pages)
9 July 1998	Return made up to 04/06/98; full list of members (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (18 pages)
15 September 1997	Full accounts made up to 31 December 1996 (18 pages)
7 July 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
10 July 1996	Return made up to 04/06/96; no change of members (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 04/06/96; no change of members (6 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
8 May 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1995	Full accounts made up to 31 December 1994 (16 pages)
19 June 1995	Full accounts made up to 31 December 1994 (16 pages)
8 June 1995	Return made up to 04/06/95; no change of members (6 pages)
8 June 1995	Return made up to 04/06/95; no change of members (6 pages)

JH Instrumentation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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