J L French UK Limited

Company Name	J L French UK Limited
Company Status	Dissolved
Company Number	01598070
Category	Private Limited Company
Incorporation Date	17 November 1981(42 years, 5 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)
Previous Names	Morris Ashby Castings Limited and Morris Ashby Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 October 2011)
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	John Falcon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 October 2011)
Role	CEO
Correspondence Address	3000 Staiton Rd Oxford Mi 48371 United States

Director Name	Timothy Kellner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 October 2011)
Role	Vp Human Resaurces
Correspondence Address	820 Green Tree Road Kohler Wisconsin 53044 United States

Director Name	Charles Waldon
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2004(22 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 October 2011)
Role	Vp Eng
Correspondence Address	2018 N 6th St Sheboygan Wisconsin 53081 United States

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Brian Newberry
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Carters Cottage Sible Heddingham Essex

Director Name	Raymond Gordon Hewitt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Kellynch Habberley Road Wribbenhall Bewdley Worcestershire DY12 1JA

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	David Stephen Haggett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 January 1998)
Role	Solicitor
Correspondence Address	10 Newhall Street Birmingham West Midlands B3 3LX

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Martin George Miles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Poynders End Preston Hitchin Herts SG4 7RX

Director Name	Peter Hargrave Duncombe
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 1998)
Role	Business Consultant
Correspondence Address	Oakhurst 8 Manor Road Dorridge Solihull West Midlands B93 8DX

Director Name	Mr Ian Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(14 years after company formation)
Appointment Duration	8 years (resigned 09 January 2004)
Role	Engineer And Company Director
Country of Residence	United Kingdom
Correspondence Address	Rough Hey Farm Hob Lane Norland Sowerby Bridge West Yorkshire HX6 3QP

Director Name	Rodney John Evans
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2004)
Role	Direcor
Correspondence Address	14 Highlands Road Bridgnorth Salop WV16 5BY

Director Name	Paul Davidson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	Border House Ford Street Stapleton Presteigne Powys LD8 2LW Wales

Director Name	Paul Frederick Moxley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Rosegarth Ravens Green Little Bentley Colchester Essex CO7 8TA

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Director Name	Peter John Allan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 1999(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 2003)
Role	Company Director
Correspondence Address	9 Cecil Road Cheam Sutton Surrey SM1 2DL

Director Name	Mark Burgess
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2003)
Role	Chief Financial Officer
Correspondence Address	416 Ridge Ct Kohler Wisconsin 53044 United States

Director Name	Axel Assamus
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2005)
Role	Man Dir
Correspondence Address	Eichenwald Str 35 Wiesbaden 65193 Germany

Location

Registered Address	C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£50,152,000
Gross Profit	£4,073,000
Net Worth	£23,092,000
Cash	£916,000
Current Liabilities	£8,208,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Final Gazette dissolved following liquidation (1 page)
4 July 2011	Liquidators statement of receipts and payments to 12 May 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2011	Liquidators statement of receipts and payments to 12 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
7 October 2010	Liquidators statement of receipts and payments to 12 August 2010 (6 pages)
7 October 2010	Liquidators' statement of receipts and payments to 12 August 2010 (6 pages)
7 October 2010	Liquidators' statement of receipts and payments to 12 August 2010 (6 pages)
23 March 2010	Liquidators statement of receipts and payments to 12 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 12 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 12 February 2010 (6 pages)
25 January 2010	Liquidators statement of receipts and payments to 12 August 2009 (6 pages)
25 January 2010	Liquidators' statement of receipts and payments to 12 August 2009 (6 pages)
25 January 2010	Liquidators' statement of receipts and payments to 12 August 2009 (6 pages)
2 April 2009	Liquidators' statement of receipts and payments to 12 February 2009 (8 pages)
2 April 2009	Liquidators' statement of receipts and payments to 12 February 2009 (8 pages)
2 April 2009	Liquidators statement of receipts and payments to 12 February 2009 (8 pages)
13 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
13 February 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
19 December 2007	Administrator's progress report (8 pages)
19 December 2007	Administrator's progress report (8 pages)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Registered office changed on 19/11/07 from: c/o bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
19 November 2007	Return made up to 17/09/07; full list of members (3 pages)
19 November 2007	Return made up to 17/09/07; full list of members (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: c/o bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
14 March 2007	Administrator's progress report (11 pages)
14 March 2007	Administrator's progress report (11 pages)
20 February 2007	Notice of extension of period of Administration (1 page)
20 February 2007	Notice of extension of period of Administration (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
13 October 2006	Return made up to 17/09/06; full list of members (3 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Resolutions RES13 ‐ Dir res 25/09/06 (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Resolutions RES13 ‐ Dir res 25/09/06 (2 pages)
12 September 2006	Administrator's progress report (2 pages)
12 September 2006	Administrator's progress report (2 pages)
31 May 2006	Statement of administrator's proposal (53 pages)
31 May 2006	Statement of administrator's proposal (53 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Amended certificate of constitution of creditors' committee (1 page)
5 May 2006	Amended certificate of constitution of creditors' committee (1 page)
4 May 2006	Result of meeting of creditors (5 pages)
4 May 2006	Result of meeting of creditors (5 pages)
21 February 2006	Registered office changed on 21/02/06 from: 16 freebournes rd witham essex CM8 3DX (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 16 freebournes rd witham essex CM8 3DX (1 page)
17 February 2006	Appointment of an administrator (1 page)
17 February 2006	Appointment of an administrator (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (24 pages)
31 October 2005	Full accounts made up to 31 December 2004 (24 pages)
28 September 2005	Return made up to 17/09/05; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: freebournes rd witham essex CM8 3DX (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (3 pages)
28 September 2005	Registered office changed on 28/09/05 from: freebournes rd witham essex CM8 3DX (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (23 pages)
20 October 2004	Full accounts made up to 31 December 2003 (23 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (10 pages)
7 October 2004	Return made up to 17/09/04; full list of members (10 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
27 February 2004	Particulars of property mortgage/charge (3 pages)
27 February 2004	Particulars of property mortgage/charge (3 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Declaration of mortgage charge released/ceased (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of mortgage charge released/ceased (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
22 October 2003	Return made up to 17/09/03; full list of members (8 pages)
22 October 2003	Return made up to 17/09/03; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
21 October 2003	Full accounts made up to 31 December 2002 (18 pages)
27 June 2003	Director resigned (2 pages)
27 June 2003	Director resigned (2 pages)
21 May 2003	Full accounts made up to 31 December 2001 (20 pages)
21 May 2003	Full accounts made up to 31 December 2001 (20 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Return made up to 17/09/02; full list of members (9 pages)
15 October 2002	Return made up to 17/09/02; full list of members (9 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
21 June 2002	Particulars of mortgage/charge (5 pages)
21 June 2002	Particulars of mortgage/charge (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
25 January 2002	Full accounts made up to 31 December 2000 (20 pages)
25 January 2002	Full accounts made up to 31 December 2000 (20 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Return made up to 17/09/01; full list of members (8 pages)
16 October 2001	Return made up to 17/09/01; full list of members (8 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
18 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Full accounts made up to 31 December 1999 (19 pages)
29 January 2001	Full accounts made up to 31 December 1999 (19 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 17/09/00; full list of members (8 pages)
19 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
17 May 2000	Declaration of mortgage charge released/ceased (2 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Company name changed morris ashby LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed morris ashby LIMITED\certificate issued on 02/02/00 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
14 October 1999	Return made up to 17/09/99; full list of members (8 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	Return made up to 17/09/98; full list of members (8 pages)
6 October 1998	Return made up to 17/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (15 pages)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
13 March 1998	Application for reregistration from PLC to private (2 pages)
13 March 1998	Re-registration of Memorandum and Articles (52 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1998	Application for reregistration from PLC to private (2 pages)
13 March 1998	Re-registration of Memorandum and Articles (52 pages)
13 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 February 1998	Ad 12/01/98--------- Â£ si [email protected]=18139 Â£ ic 1206544/1224683 (3 pages)
26 February 1998	Ad 12/01/98--------- Â£ si [email protected]=18139 Â£ ic 1206544/1224683 (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
22 December 1997	Ad 12/12/97--------- Â£ si [email protected]=250 Â£ ic 1206294/1206544 (2 pages)
22 December 1997	Ad 12/12/97--------- Â£ si [email protected]=250 Â£ ic 1206294/1206544 (2 pages)
15 December 1997	Ad 05/12/97--------- Â£ si [email protected]=1080 Â£ ic 1205214/1206294 (2 pages)
15 December 1997	Ad 05/12/97--------- Â£ si [email protected]=1080 Â£ ic 1205214/1206294 (2 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (27 pages)
20 October 1997	Return made up to 17/09/97; bulk list available separately (7 pages)
20 October 1997	Return made up to 17/09/97; bulk list available separately (7 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
25 September 1997	Ad 11/09/97--------- Â£ si [email protected]=30 Â£ ic 1205184/1205214 (2 pages)
25 September 1997	Ad 11/09/97--------- Â£ si [email protected]=30 Â£ ic 1205184/1205214 (2 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Ad 30/04/97--------- Â£ si [email protected]=10 Â£ ic 1205174/1205184 (2 pages)
12 May 1997	Ad 30/04/97--------- Â£ si [email protected]=10 Â£ ic 1205174/1205184 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si [email protected]=600 Â£ ic 1204574/1205174 (2 pages)
2 April 1997	Ad 25/03/97--------- Â£ si [email protected]=600 Â£ ic 1204574/1205174 (2 pages)
7 November 1996	Return made up to 17/09/96; bulk list available separately (7 pages)
7 November 1996	Return made up to 17/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
24 October 1996	Full group accounts made up to 31 March 1996 (29 pages)
20 September 1996	Ad 10/09/96--------- Â£ si [email protected]=30 Â£ ic 1196103/1196133 (2 pages)
20 September 1996	Ad 10/09/96--------- Â£ si [email protected]=30 Â£ ic 1196103/1196133 (2 pages)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
6 August 1996	Ad 26/07/96--------- Â£ si [email protected]=500 Â£ ic 1189783/1190283 (2 pages)
6 August 1996	Ad 26/07/96--------- Â£ si [email protected]=500 Â£ ic 1189783/1190283 (2 pages)
6 August 1996	Ad 26/07/96--------- Â£ si [email protected]=5820 Â£ ic 1190283/1196103 (2 pages)
6 August 1996	Ad 26/07/96--------- Â£ si [email protected]=5820 Â£ ic 1190283/1196103 (2 pages)
12 July 1996	New director appointed (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si [email protected]=38 Â£ ic 1189745/1189783 (2 pages)
23 April 1996	Ad 01/04/96--------- Â£ si [email protected]=38 Â£ ic 1189745/1189783 (2 pages)
3 April 1996	Ad 25/03/96--------- Â£ si [email protected]=250 Â£ ic 1189495/1189745 (2 pages)
3 April 1996	Ad 25/03/96--------- Â£ si [email protected]=250 Â£ ic 1189495/1189745 (2 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
19 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)
19 February 1996	Resolutions SRES13 ‐ Special resolution (53 pages)
19 February 1996	Resolutions SRES13 ‐ Special resolution (53 pages)
2 January 1996	New director appointed (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=250 Â£ ic 1189245/1189495 (2 pages)
13 December 1995	Ad 07/12/95--------- Â£ si [email protected]=250 Â£ ic 1189245/1189495 (2 pages)
20 October 1995	Ad 13/10/95--------- Â£ si 600@1=600 Â£ ic 1188645/1189245 (2 pages)
20 October 1995	Ad 13/10/95--------- Â£ si 600@1=600 Â£ ic 1188645/1189245 (2 pages)
6 October 1995	Return made up to 17/09/95; bulk list available separately (9 pages)
6 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
6 October 1995	Return made up to 17/09/95; bulk list available separately (12 pages)
6 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=1000 Â£ ic 1187645/1188645 (2 pages)
6 September 1995	Ad 31/08/95--------- Â£ si [email protected]=1000 Â£ ic 1187645/1188645 (2 pages)
22 March 1995	Ad 15/03/95--------- Â£ si [email protected]=250 Â£ ic 1187395/1187645 (2 pages)
22 March 1995	Ad 15/03/95--------- Â£ si [email protected]=250 Â£ ic 1187395/1187645 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (24 pages)
17 October 1994	Full group accounts made up to 31 March 1994 (24 pages)
8 April 1994	Ad 31/03/94--------- Â£ si [email protected]=1500 Â£ ic 1019222/1020722 (2 pages)
8 April 1994	Ad 31/03/94--------- Â£ si [email protected]=1500 Â£ ic 1019222/1020722 (2 pages)
11 March 1994	Ad 28/02/94--------- Â£ si [email protected]=3270 Â£ ic 1015952/1019222 (2 pages)
11 March 1994	Ad 28/02/94--------- Â£ si [email protected]=3270 Â£ ic 1015952/1019222 (2 pages)
15 February 1994	Ad 31/01/94--------- Â£ si [email protected]=3900 Â£ ic 1012052/1015952 (2 pages)
15 February 1994	Ad 31/01/94--------- Â£ si [email protected]=3900 Â£ ic 1012052/1015952 (2 pages)
6 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
8 October 1993	Full group accounts made up to 31 March 1993 (22 pages)
16 September 1993	Ad 31/08/93--------- Â£ si [email protected]=2000 Â£ ic 1010052/1012052 (2 pages)
16 September 1993	Ad 31/08/93--------- Â£ si [email protected]=2000 Â£ ic 1010052/1012052 (2 pages)
16 August 1993	Memorandum and Articles of Association (80 pages)
16 August 1993	Memorandum and Articles of Association (80 pages)
16 August 1993	Â£ nc 1550000/1900000 29/07/93 (1 page)
16 August 1993	Â£ nc 1550000/1900000 29/07/93 (1 page)
7 February 1990	Particulars of mortgage/charge (3 pages)
7 February 1990	Particulars of mortgage/charge (3 pages)
25 July 1988	Prospectus (45 pages)
25 July 1988	Prospectus (45 pages)
25 March 1988	Wd 01/03/88 ad 28/01/88--------- premium Â£ si 5984@1=5984 Â£ ic 644016/650000 (3 pages)
25 March 1988	Wd 01/03/88 ad 28/01/88--------- premium Â£ si 5984@1=5984 Â£ ic 644016/650000 (3 pages)
23 March 1988	Memorandum and Articles of Association (8 pages)
23 March 1988	Memorandum and Articles of Association (8 pages)
14 March 1988	Particulars of contract relating to shares (3 pages)
14 March 1988	Wd 17/02/88 ad 28/01/88--------- Â£ si [email protected]=104016 Â£ ic 540000/644016 (6 pages)
14 March 1988	Wd 17/02/88 ad 28/01/88--------- Â£ si [email protected]=104016 Â£ ic 540000/644016 (6 pages)
14 March 1988	Particulars of contract relating to shares (3 pages)
5 November 1987	Wd 22/10/87 ad 27/08/87--------- premium Â£ si 7800@1=7800 Â£ ic 532200/540000 (2 pages)
5 November 1987	Wd 22/10/87 ad 27/08/87--------- premium Â£ si 7800@1=7800 Â£ ic 532200/540000 (2 pages)
9 October 1987	Full accounts made up to 31 March 1987 (20 pages)
9 October 1987	Full accounts made up to 31 March 1987 (20 pages)
18 September 1987	Memorandum and Articles of Association (19 pages)
18 September 1987	Memorandum and Articles of Association (19 pages)
1 April 1987	Company name changed morris ashby castings LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed morris ashby castings LIMITED\certificate issued on 01/04/87 (2 pages)
17 November 1981	Incorporation (17 pages)
17 November 1981	Incorporation (17 pages)

J L French UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London