00394496 Limited in West Street HAVANT

00394496 Limited HAVANT

Founded in 1945, 00394496, classified under reg no. 00394496 is an active company. Currently registered at St Andrews House PO9 1LB, Havant the company has been in the business for 79 years. Its financial year was closed on 31st December and its latest financial statement was filed on 1991-12-31. Since 1995-01-31 00394496 Limited is no longer carrying the name Henry Jones Construction.

At the moment there are 5 directors in the the company, namely Graham W., John M. and Alan R. and others. In addition one secretary - Stephen H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy D. who worked with the the company until 28 August 1992.

00394496 Limited Address / Contact

Office Address	St Andrews House
Office Address2	West Street
Town	Havant
Post code	PO9 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00394496
Date of Incorporation	Fri, 6th Apr 1945
Industry	Gen construction & civil engineer
End of financial Year	31st December
Company age	79 years old
Account next due date	Sun, 31st Oct 1993 (11134 days after)
Account last made up date	Tue, 31st Dec 1991
Next confirmation statement due date	Mon, 8th May 2017 (2017-05-08)
Return last made up date	Fri, 24th Apr 1992

Company staff

Stephen H.

Position: Secretary

Appointed: 28 August 1992

Graham W.

Position: Director

Appointed: 24 April 1991

John M.

Position: Director

Appointed: 24 April 1991

Alan R.

Position: Director

Appointed: 24 April 1991

Stephen T.

Position: Director

Appointed: 24 April 1991

Roger O.

Position: Director

Appointed: 24 April 1991

Anthony R.

Position: Director

Appointed: 24 April 1991

Resigned: 20 January 1993

Timothy D.

Position: Secretary

Appointed: 24 April 1991

Resigned: 28 August 1992

Colin F.

Position: Director

Appointed: 24 April 1991

Resigned: 28 August 1992

Company previous names

Henry Jones Construction	January 31, 1995

Company filings

Filing category

Type		Category	Free download
405(1)	Appointment of receiver/manager filed on: 10th, May 1995	insolvency	Free Download (2 pages)

Type		Category	Free download
405(1)	Appointment of receiver/manager filed on: 10th, May 1995	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 10th, May 1995	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 18th, March 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 18th, March 1993	insolvency
405(1)	Appointment of receiver/manager filed on: 22nd, January 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 22nd, January 1993	insolvency
405(1)	Appointment of receiver/manager filed on: 19th, January 1993	insolvency
405(1)	Appointment of receiver/manager filed on: 19th, January 1993	insolvency	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 9th, December 1992	resolution	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 9th, December 1992	resolution
AA	Full accounts data made up to 1991-12-31 filed on: 25th, August 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 25th, August 1992	accounts	Free Download (16 pages)
363s	Period up to 1992-05-22 - Annual return with full member list filed on: 22nd, May 1992	annual return	Free Download (6 pages)
363s	Period up to 1992-05-22 - Annual return with full member list filed on: 22nd, May 1992	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, July 1991	accounts
363x	Return made up to 24/04/91; full list of members filed on: 2nd, July 1991	annual return	Free Download
363x	Return made up to 24/04/91; full list of members filed on: 2nd, July 1991	annual return
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 8th, October 1990	resolution	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 8th, October 1990	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 8th, October 1990	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution filed on: 8th, October 1990	resolution
AA	Full group accounts made up to 1989-12-31 filed on: 5th, October 1990	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 5th, October 1990	accounts
363	Return made up to 07/06/90; full list of members filed on: 5th, October 1990	annual return	Free Download
363	Return made up to 07/06/90; full list of members filed on: 5th, October 1990	annual return
363	Return made up to 24/04/89; full list of members filed on: 26th, July 1989	annual return
AA	Full group accounts made up to 1988-12-31 filed on: 26th, July 1989	accounts	Free Download
363	Return made up to 24/04/89; full list of members filed on: 26th, July 1989	annual return	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 26th, July 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 31st, January 1989	accounts
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 31st, January 1989	accounts	Free Download
363	Return made up to 01/07/88; full list of members filed on: 5th, December 1988	annual return	Free Download
363	Return made up to 01/07/88; full list of members filed on: 5th, December 1988	annual return
AA	Full accounts data made up to 1988-01-31 filed on: 5th, December 1988	accounts
AA	Full accounts data made up to 1988-01-31 filed on: 5th, December 1988	accounts	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 1988	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 1988	incorporation	Free Download
AA	Full accounts data made up to 1987-01-31 filed on: 19th, October 1987	accounts	Free Download
363	Return made up to 12/06/87; full list of members filed on: 19th, October 1987	annual return	Free Download
AA	Full accounts data made up to 1987-01-31 filed on: 19th, October 1987	accounts
363	Return made up to 12/06/87; full list of members filed on: 19th, October 1987	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 1987	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 1987	incorporation
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, May 1987	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, May 1987	resolution
363	Return made up to 13/06/86; full list of members filed on: 22nd, October 1986	annual return
363	Return made up to 13/06/86; full list of members filed on: 22nd, October 1986	annual return	Free Download
AA	Full accounts data made up to 1986-01-31 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts data made up to 1986-01-31 filed on: 15th, October 1986	accounts
AA	Accounts made up to 1985-01-31 filed on: 31st, July 1985	accounts	Free Download (14 pages)
AA	Accounts made up to 1981-01-31 filed on: 10th, July 1981	accounts	Free Download
AA	Accounts made up to 1981-01-31 filed on: 10th, July 1981	accounts

00394496 Limited HAVANT

00394496 Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Graham W.

John M.

Alan R.

Stephen T.

Roger O.

Anthony R.

Timothy D.

Colin F.

Company previous names

Company filings

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