Joheath Plant Limited

Company Name	Joheath Plant Limited
Company Status	Dissolved
Company Number	05239472
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Dissolution Date	13 May 2023 (11 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mrs Heather Louise Kluger
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Secretary Name	Robert James Kluger
Nationality	British
Status	Closed
Appointed	06 December 2005(1 year, 2 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 May 2023)
Role	Company Director
Correspondence Address	30 Bedford Avenue Barnet Hertfordshire EN5 2EP

Director Name	Mr John William Kluger
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 May 2023)
Role	Mechanical Plant Salesman
Country of Residence	United Kingdom
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Mr John William Kluger
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Secretary Name	Mrs Heather Louise Kluger
Nationality	English
Status	Resigned
Appointed	24 September 2004(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Granville Road Barnet Hertfordshire EN5 4DS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	07 778804352
Telephone region	Mobile

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

7 at £1	Heather Louise Kluger 70.00% Ordinary
3 at £1	Mr John William Kluger 30.00% Ordinary

Financials

Year	2014
Net Worth	£209,477
Cash	£208,722

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
23 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 10 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr John William Kluger on 23 September 2010 (2 pages)
19 October 2010	Director's details changed for Heather Louise Kluger on 23 September 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008	Return made up to 23/09/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 23/09/07; full list of members (2 pages)
23 March 2007	New director appointed (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 23/09/06; full list of members (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 October 2005	Return made up to 23/09/05; full list of members (2 pages)
20 October 2004	Ad 04/10/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: temple house 20 holywell row london EC2A 4XH (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
23 September 2004	Incorporation (18 pages)

Joheath Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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