W. Jay & Sons (Motor Dismantlers) Limited

Company Name	W. Jay & Sons (Motor Dismantlers) Limited
Company Status	Dissolved
Company Number	01327493
Category	Private Limited Company
Incorporation Date	30 August 1977(46 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Derek Jay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 April 2012)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	5 Brookfields Netherton Wakefield West Yorkshire WF4 4NJ

Director Name	Mr Stuart Jay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 April 2012)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	19 Moor Lane North Ravenfield Rotherham S65 4LZ

Secretary Name	Mr Stuart Jay
Nationality	British
Status	Closed
Appointed	16 November 2005(28 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Moor Lane North Ravenfield Rotherham S65 4LZ

Director Name	Mrs Agnes Sara Jay
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 November 2005)
Role	Secretary
Correspondence Address	24 Radford Close Ravenfield Rotherham South Yorkshire S65 4LD

Director Name	Mr Alan Wilfred Lawrence Jay
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2001)
Role	Mechanic
Correspondence Address	Ivy Cottage 20 Flatts Lane Treeton Rotherham South Yorkshire S60 5QZ

Director Name	Mrs Margaret Jay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 January 2008)
Role	Clerk
Correspondence Address	19 Moor Lane North Ravenfield Rotherham S65 4LZ

Director Name	Mrs Shirley Ann Jay
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 27 September 1991)
Role	Clerk
Correspondence Address	19 Lyminster Avenue Moorgate Rotherham S60 3DN

Secretary Name	Mrs Agnes Sara Jay
Nationality	British
Status	Resigned
Appointed	08 February 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	24 Radford Close Ravenfield Rotherham South Yorkshire S65 4LD

Director Name	Robert Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2004)
Role	Sales Director
Correspondence Address	High House Lodge Farm Lodge Lane Dinnington Rotherham South Yorkshire S25 2PB

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	A.w.l. Jay 25.00% Ordinary
1 at 1	D. Jay 25.00% Ordinary
1 at 1	Stuart Jay 25.00% Ordinary
1 at 1	Stuart Jay & Paul Stephen Hirst & Derek Jay & A W J Jay 25.00% Ordinary

Financials

Year	2014
Net Worth	£393,496
Cash	£414,098
Current Liabilities	£22,401

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Return of final meeting in a members' voluntary winding up (11 pages)
10 January 2012	Return of final meeting in a members' voluntary winding up (11 pages)
1 August 2011	Liquidators' statement of receipts and payments to 1 June 2011 (13 pages)
1 August 2011	Liquidators' statement of receipts and payments to 1 June 2011 (13 pages)
1 August 2011	Liquidators statement of receipts and payments to 1 June 2011 (13 pages)
1 August 2011	Liquidators statement of receipts and payments to 1 June 2011 (13 pages)
9 June 2010	Declaration of solvency (3 pages)
9 June 2010	Registered office address changed from Montpelier Professional (Sheff) L, 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from Montpelier Professional (Sheff) L, 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 9 June 2010 (2 pages)
9 June 2010	Declaration of solvency (3 pages)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-02 (1 page)
9 June 2010	Appointment of a voluntary liquidator (1 page)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2010	Registered office address changed from Montpelier Professional (Sheff) L, 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 9 June 2010 (2 pages)
9 June 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Director's details changed for Mr Derek Jay on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Stuart Jay on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Derek Jay on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Derek Jay on 8 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Stuart Jay on 8 February 2010 (2 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 4 (6 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 4 (6 pages)
27 April 2010	Director's details changed for Mr Stuart Jay on 8 February 2010 (2 pages)
27 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 4 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
6 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 March 2009	Return made up to 08/02/09; full list of members (5 pages)
18 March 2009	Return made up to 08/02/09; full list of members (5 pages)
18 February 2008	Registered office changed on 18/02/08 from: c/o montpelier professional (sheffield) LTD 56 shoreham street sheffield south yorkshire S1 4SP (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: c/o montpelier professional (sheffield) LTD 56 shoreham street sheffield south yorkshire S1 4SP (1 page)
25 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Registered office changed on 22/01/08 from: mill road treeton rotherham south yorkshire S60 5RH (1 page)
22 January 2008	Registered office changed on 22/01/08 from: mill road treeton rotherham south yorkshire S60 5RH (1 page)
22 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
22 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 March 2007	Return made up to 08/02/07; full list of members (3 pages)
2 March 2007	Return made up to 08/02/07; full list of members (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
20 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
22 February 2006	Return made up to 08/02/06; full list of members (3 pages)
22 February 2006	Return made up to 08/02/06; full list of members (3 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
9 February 2005	Return made up to 08/02/05; full list of members (4 pages)
9 February 2005	Return made up to 08/02/05; full list of members (4 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
25 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 February 2004	Return made up to 08/02/04; full list of members (10 pages)
19 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 March 2003	Return made up to 08/02/03; full list of members (10 pages)
1 March 2003	Return made up to 08/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
25 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2002	Return made up to 08/02/02; full list of members (9 pages)
1 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 February 2001	Return made up to 08/02/01; full list of members (8 pages)
21 February 2001	Return made up to 08/02/01; full list of members (8 pages)
22 February 2000	Return made up to 08/02/00; full list of members (8 pages)
22 February 2000	Return made up to 08/02/00; full list of members (8 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 February 1999	Return made up to 08/02/99; full list of members (8 pages)
19 February 1999	Return made up to 08/02/99; full list of members (8 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 February 1997	Return made up to 08/02/97; no change of members (6 pages)
19 February 1996	Return made up to 08/02/96; full list of members (8 pages)
19 February 1996	Return made up to 08/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
16 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 August 1977	Certificate of incorporation (1 page)
30 August 1977	Certificate of incorporation (1 page)

W. Jay & Sons (Motor Dismantlers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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