Jenks & Cattell Limited

Company Name	Jenks & Cattell Limited
Company Status	Liquidation
Company Number	00814117
Category	Private Limited Company
Incorporation Date	29 July 1964(59 years, 9 months ago)
Previous Names	Jenks & Cattell (Washers) Limited and J & C Tools & Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brett Evan Gries
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(37 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	26-9 Wynwood Street Lanark Illinois Il 61046 Il 61046

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(37 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(37 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Officer
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Current
Appointed	24 May 2002(37 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Director Name	Mr Neil Trevor Robinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	Highfield Furness Field Werneth Low Hyde Cheshire SK14 3AJ

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	John Hardacre
Nationality	British
Status	Resigned
Appointed	09 March 1992(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH

Director Name	Mr Owen Douglas Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ploughmans Way Great Sutton South Wirral Merseyside CH66 2YJ Wales

Director Name	Mr Brian Douglas Scrivens
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(29 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	9 Kingsdown Crescent Wigan Lancashire WN1 2RS

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	31 January 1996(31 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Graham John Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(34 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Maxwell Francis Riekie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(34 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	266 Dobcroft Road Ecclesall South Yorkshire S11 9LJ

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	30 April 2002(37 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 May 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Director Name	Polyhedron Holdings Plc (Corporation)
Status	Resigned
Appointed	13 June 1995(30 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1999)
Correspondence Address	Kettlebridge Road Sheffield S9 3BL

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£136,140

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	23 March 2017 (overdue)

Filing History

1 June 2016	Restoration by order of the court (3 pages)
1 June 2016	Restoration by order of the court (3 pages)
1 December 2004	Dissolved (1 page)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2003	Appointment of a voluntary liquidator (1 page)
28 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2003	Declaration of solvency (3 pages)
28 January 2003	Registered office changed on 28/01/03 from: polyhedron holdings PLC kettlebridge road sheffield S9 3BL (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Return made up to 09/03/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 April 2001	Return made up to 09/03/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 April 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 June 1999	New director appointed (3 pages)
8 April 1999	Return made up to 09/03/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	Director resigned (1 page)
4 April 1997	Return made up to 09/03/97; no change of members (6 pages)
28 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
30 July 1996	Full accounts made up to 31 December 1995 (8 pages)
13 June 1996	Registered office changed on 13/06/96 from: clarington forge darlington street east wigan lancs WN1 3DD (1 page)
13 June 1996	Director resigned (1 page)
14 April 1996	Return made up to 09/03/96; full list of members (6 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Full accounts made up to 1 October 1994 (6 pages)
19 June 1995	Auditor's resignation (2 pages)
19 June 1995	New director appointed (2 pages)
16 March 1995	Return made up to 09/03/95; no change of members (6 pages)
21 September 1989	Memorandum of association (6 pages)
28 July 1982	Memorandum and Articles of Association (12 pages)

Jenks & Cattell Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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