Company NameJ.H. Engineering Supplies Limited
Company StatusDissolved
Company Number02405527
CategoryPrivate Limited Company
Incorporation Date18 July 1989(32 years ago)
Dissolution Date27 January 2004 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew Maitland Caley
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 27 January 2004)
RoleGroup Taxation & Treasury Mang
Country of ResidenceUnited Kingdom
Correspondence Address41 Chester Avenue
Beverley
East Yorkshire
HU17 8UQ
Director NameMr Richard John Perry
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(11 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 27 January 2004)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
4 The Paddock Woodgates Lane
North Ferriby
East Yorkshire
HU14 3JU
Secretary NameDebra Bradbury
NationalityBritish
StatusClosed
Appointed31 August 2001(12 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 27 January 2004)
RoleCompany Director
Correspondence AddressStones Place Lodge
Skellingthorpe Road
Lincoln
Lincolnshire
LN6 0PA
Director NameDavid Edward Collinson
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1994)
RoleChartered Secretary
Correspondence Address12 Wheatcroft Avenue
Willerby
Hull
East Yorkshire
HU10 6HX
Director NameDavid Edward Collinson
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1994)
RoleChartered Secretary
Correspondence Address12 Wheatcroft Avenue
Willerby
Hull
East Yorkshire
HU10 6HX
Director NameMichael Derek Cunnell
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrensham
Norton Lea Norton Lindsey
Warwick
Warwickshire
CV35 8JX
Director NameGraham Rodney Pearce
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Roberttown Lane
Liversedge
West Yorkshire
WF15 7NR
Director NameRichard Lynton Galloway
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(5 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 February 2001)
RoleCo.Sec.
Country of ResidenceUnited Kingdom
Correspondence Address22 Waltham Lane
Beverley
East Yorkshire
HU17 8HB
Secretary NameRichard Lynton Galloway
NationalityBritish
StatusResigned
Appointed24 October 1994(5 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Waltham Lane
Beverley
East Yorkshire
HU17 8HB
Secretary NameDavid Edward Collinson
NationalityBritish
StatusResigned
Appointed28 February 2001(11 years, 7 months after company formation)
Appointment Duration6 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address12 Wheatcroft Avenue
Willerby
Hull
East Yorkshire
HU10 6HX

Location

Registered AddressHesslewood Country Office Park
Ferriby Road
Hessle
East Yorkshire
HU13 0PW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle

Financials

Year2014
Net Worth-£4,094,121

Accounts

Latest Accounts31 August 2002 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

27 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003First Gazette notice for voluntary strike-off (1 page)
3 September 2003Application for striking-off (1 page)
7 April 2003Full accounts made up to 31 August 2002 (7 pages)
4 March 2003Auditor's resignation (1 page)
11 February 2003Return made up to 16/01/03; full list of members (7 pages)
24 June 2002Secretary's particulars changed (1 page)
26 April 2002Full accounts made up to 31 August 2001 (7 pages)
8 February 2002Return made up to 16/01/02; full list of members (5 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001Director resigned (1 page)
5 September 2001Secretary resigned (1 page)
26 March 2001New secretary appointed (2 pages)
7 March 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001New director appointed (2 pages)
7 March 2001Secretary resigned (1 page)
9 February 2001Full accounts made up to 31 August 2000 (6 pages)
19 January 2001Return made up to 16/01/01; full list of members (5 pages)
3 February 2000Full accounts made up to 31 August 1999 (6 pages)
28 January 2000Return made up to 16/01/00; no change of members (5 pages)
23 February 1999Full accounts made up to 31 August 1998 (6 pages)
27 January 1999Return made up to 16/01/99; full list of members (6 pages)
6 October 1998Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
22 January 1998Return made up to 16/01/98; no change of members (5 pages)
13 January 1998Full accounts made up to 31 August 1997 (6 pages)
22 January 1997Full accounts made up to 31 August 1996 (6 pages)
22 January 1997Return made up to 16/01/97; no change of members (5 pages)