Company NameJ C W (Wales) Air Conditioning Limited
Company StatusDissolved
Company Number02406935
CategoryPrivate Limited Company
Incorporation Date21 July 1989(32 years ago)
Dissolution Date22 July 2014 (7 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameWayne Ernest Abuzaid
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(2 years, 4 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2012)
RoleAir Conditioning Engineer
Country of ResidenceWales
Correspondence Address3 The Court
Graig Road
Lisvane Cardiff
South Glamorgan
CF14 0JB
Wales
Director NameMr David Andrew Jones
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(2 years, 4 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 March 2012)
RoleAir Conditioning Engineer
Country of ResidenceEngland
Correspondence AddressMendip House Wells Road
Draycott
Cheddar
Somerset
BS27 3SN
Secretary NameRichard George Counsell
NationalityBritish
StatusResigned
Appointed06 December 1991(2 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Nore Road
Portishead
Bristol
BS20 6JY
Secretary NameMr David Andrew Jones
NationalityBritish
StatusResigned
Appointed09 November 1992(3 years, 3 months after company formation)
Appointment Duration17 years (resigned 04 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMendip House Wells Road
Draycott
Cheddar
Somerset
BS27 3SN
Director NameMr Ian Joseph Warfield
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1992(3 years, 4 months after company formation)
Appointment Duration17 years (resigned 04 December 2009)
RoleAir Conditioning Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Davids 12 Davids Road
Whitchurch
Bristol
BS14 9JH
Director NameMr Timothy Stevenson Hall
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(20 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFour Seasons House Astley Lane Trading Estate
Swillington
Leeds
West Yorkshire
LS26 8XT
Director NameMr James Stuart Lawrie
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(20 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Seasons House Astley Lane Trading Estate
Swillington
Leeds
West Yorkshire
LS26 8XT
Director NameMr Maurice McBride
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(20 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 October 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDundas & Wilson Cs Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Secretary NameTimothy Stevenson Hall
NationalityBritish
StatusResigned
Appointed04 December 2009(20 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 September 2012)
RoleCompany Director
Correspondence AddressFour Seasons House Astley Lane Industrial Estate
Swillington
Leeds
West Yorkshire
LS26 8XT

Location

Registered AddressFour Seasons House Astley Lane Trading Estate
Swillington
Leeds
West Yorkshire
LS26 8XT
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington
Built Up AreaSwillington

Shareholders

100 at £1J.w.a. LTD
95.24%
Ordinary
5 at £1J.w.a. LTD
4.76%
Ordinary A Non Voting

Accounts

Latest Accounts31 December 2012 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
28 November 2013Termination of appointment of James Lawrie as a director (2 pages)
28 November 2013Termination of appointment of James Lawrie as a director (2 pages)
29 October 2013Termination of appointment of Maurice Mcbride as a director (1 page)
29 October 2013Termination of appointment of Maurice Mcbride as a director (1 page)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 105
(6 pages)
22 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 105
(6 pages)
22 April 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-04-22
  • GBP 105
(6 pages)
10 January 2013Termination of appointment of Wayne Abuzaid as a director (2 pages)
10 January 2013Termination of appointment of Wayne Abuzaid as a director (2 pages)
21 December 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 December 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 October 2012Termination of appointment of Timothy Hall as a secretary (2 pages)
23 October 2012Termination of appointment of Timothy Hall as a secretary (2 pages)
17 October 2012Termination of appointment of Timothy Hall as a director (2 pages)
17 October 2012Termination of appointment of Timothy Hall as a director (2 pages)
5 April 2012Termination of appointment of David Jones as a director (1 page)
5 April 2012Termination of appointment of David Jones as a director (1 page)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
13 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (12 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
15 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (12 pages)
27 October 2010Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages)
27 October 2010Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages)
10 February 2010Accounts for a dormant company made up to 30 September 2009 (8 pages)
10 February 2010Accounts for a dormant company made up to 30 September 2009 (8 pages)
12 January 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
12 January 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
23 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2009Termination of appointment of David Jones as a secretary (2 pages)
21 December 2009Termination of appointment of Ian Warfield as a director (2 pages)
21 December 2009Registered office address changed from , Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire, LS26 8XT on 21 December 2009 (1 page)
21 December 2009Appointment of Timothy Stevenson Hall as a secretary (3 pages)
21 December 2009Termination of appointment of David Jones as a secretary (2 pages)
21 December 2009Termination of appointment of Ian Warfield as a director (2 pages)
21 December 2009Registered office address changed from , Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire, LS26 8XT on 21 December 2009 (1 page)
21 December 2009Appointment of Timothy Stevenson Hall as a secretary (3 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
10 December 2009Appointment of Mr Tim Hall as a director (2 pages)
10 December 2009Appointment of Mr James Stuart Lawrie as a director (2 pages)
10 December 2009Appointment of Mr Maurice Mcbride as a director (2 pages)
10 December 2009Registered office address changed from , Houghton Stone the Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 10 December 2009 (1 page)
10 December 2009Director's details changed for Ian Joseph Warfield on 10 December 2009 (2 pages)
10 December 2009Director's details changed for David Andrew Jones on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Wayne Ernest Abuzaid on 10 December 2009 (2 pages)
10 December 2009Appointment of Mr Tim Hall as a director (2 pages)
10 December 2009Appointment of Mr James Stuart Lawrie as a director (2 pages)
10 December 2009Appointment of Mr Maurice Mcbride as a director (2 pages)
10 December 2009Registered office address changed from , Houghton Stone the Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 10 December 2009 (1 page)
10 December 2009Director's details changed for Ian Joseph Warfield on 10 December 2009 (2 pages)
10 December 2009Director's details changed for David Andrew Jones on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Wayne Ernest Abuzaid on 10 December 2009 (2 pages)
20 March 2009Accounts for a dormant company made up to 30 September 2008 (8 pages)
20 March 2009Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 February 2009Return made up to 06/12/08; full list of members (4 pages)
23 February 2009Return made up to 06/12/08; full list of members (4 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (8 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (8 pages)
1 May 2008Return made up to 06/12/07; full list of members (4 pages)
1 May 2008Return made up to 06/12/07; full list of members (4 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
18 July 2007Accounts for a dormant company made up to 30 September 2006 (8 pages)
26 April 2007Return made up to 06/12/06; full list of members (3 pages)
26 April 2007Return made up to 06/12/06; full list of members (3 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (8 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (8 pages)
18 May 2006Return made up to 06/12/05; full list of members (3 pages)
18 May 2006Return made up to 06/12/05; full list of members (3 pages)
7 June 2005Accounts for a dormant company made up to 30 September 2004 (8 pages)
7 June 2005Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 February 2005Return made up to 06/12/04; full list of members (7 pages)
1 February 2005Return made up to 06/12/04; full list of members (7 pages)
1 June 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
1 June 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
23 December 2003Return made up to 06/12/03; full list of members (7 pages)
23 December 2003Return made up to 06/12/03; full list of members (7 pages)
11 April 2003Accounts for a dormant company made up to 30 September 2002 (7 pages)
11 April 2003Accounts for a dormant company made up to 30 September 2002 (7 pages)
10 December 2002Return made up to 06/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 December 2002Return made up to 06/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 August 2002Accounts for a small company made up to 30 September 2001 (5 pages)
9 August 2002Accounts for a small company made up to 30 September 2001 (5 pages)
28 March 2002Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
(7 pages)
28 March 2002Return made up to 06/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/02
(7 pages)
26 January 2002Registered office changed on 26/01/02 from: oakfield house, oakfield grove, clifton, bristol BS8 2BN (1 page)
26 January 2002Registered office changed on 26/01/02 from: oakfield house, oakfield grove, clifton, bristol BS8 2BN (1 page)
3 October 2001Auditor's resignation (1 page)
3 October 2001Auditor's resignation (1 page)
30 July 2001Full accounts made up to 30 September 2000 (10 pages)
30 July 2001Full accounts made up to 30 September 2000 (10 pages)
1 June 2001Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2001Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
11 January 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2000Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 August 1999Full accounts made up to 30 September 1998 (12 pages)
3 August 1999Full accounts made up to 30 September 1998 (12 pages)
13 May 1999Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 1999Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 1998Location of register of directors' interests (1 page)
1 October 1998Location of register of members (1 page)
1 October 1998Full accounts made up to 30 September 1997 (16 pages)
1 October 1998Registered office changed on 01/10/98 from: 100 regent street, kingswood, bristol, BS15 2HP (1 page)
1 October 1998Location of register of directors' interests (1 page)
1 October 1998Location of register of members (1 page)
1 October 1998Registered office changed on 01/10/98 from: 100 regent street, kingswood, bristol, BS15 2HP (1 page)
1 October 1998Full accounts made up to 30 September 1997 (16 pages)
12 May 1998Auditor's resignation (1 page)
12 May 1998Auditor's resignation (1 page)
9 February 1998Return made up to 06/12/97; full list of members (6 pages)
9 February 1998Return made up to 06/12/97; full list of members (6 pages)
14 January 1998Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page)
14 January 1998Accounting reference date shortened from 31/07/98 to 30/09/97 (1 page)
23 May 1997Accounts for a small company made up to 31 July 1996 (11 pages)
23 May 1997Accounts for a small company made up to 31 July 1996 (11 pages)
24 December 1996Return made up to 06/12/96; no change of members (4 pages)
24 December 1996Return made up to 06/12/96; no change of members (4 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (11 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (11 pages)
28 January 1996Return made up to 06/12/95; no change of members (4 pages)
28 January 1996Return made up to 06/12/95; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 31 July 1994 (11 pages)
30 June 1995Accounts for a small company made up to 31 July 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
25 February 1991Particulars of mortgage/charge (3 pages)
25 February 1991Particulars of mortgage/charge (3 pages)
16 January 1991Memorandum and Articles of Association (5 pages)
16 January 1991Memorandum and Articles of Association (5 pages)
21 July 1989Incorporation (11 pages)
21 July 1989Incorporation (11 pages)