J & S Component Engineering Limited

Company Name	J & S Component Engineering Limited
Company Status	Dissolved
Company Number	02429422
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	14 December 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Leslie Stephen Mason
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rylands Avenue Bingley BD16 2NJ

Secretary Name	Leslie Stephen Mason
Status	Closed
Appointed	20 January 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2011)
Role	Company Director
Correspondence Address	3 Rylands Avenue Bingley BD16 2NJ

Director Name	Mr Trevor Charles Barnwell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40 St Margarets Road Stanstead Abbotts Hertfordshire SG12 8EA

Director Name	Stuart Howard Benson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 1993)
Role	Solicitor
Correspondence Address	Hill End South Hill Avenue Harrow On The Hill Harrow Middlesex HA1 3PA

Director Name	Mr Michael William Fall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Richmond Road Grays Essex RM17 6DW

Director Name	Mr Richard Terence Palmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 February 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Littlethorpe Cleeve Road Goring RG8 9BJ

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR

Director Name	Spencer Lock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Itchen Abbas Winchester Hampshire SO21 1BQ

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Katherine Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(18 years after company formation)
Appointment Duration	1 day (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	Flat 4 23 Sunderland Terrace London W2 5PA

Director Name	Mr Kevin Clifford Pay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nusa Dua 46 Abbots Ride Farnham Surrey GU9 8HZ

Director Name	Mr Selwyn Alex Cajetan Rodrigues
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Farm Close East Grinstead West Sussex RH19 3QG

Secretary Name	Mr Selwyn Alex Cajetan Rodrigues
Nationality	British
Status	Resigned
Appointed	10 October 2007(18 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Farm Close East Grinstead West Sussex RH19 3QG

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 October 2007)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100k at 1	Comprehensive Service Facilities Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,985,000
Gross Profit	£527,000
Net Worth	£939,000
Cash	£10,000
Current Liabilities	£339,000

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2011	Final Gazette dissolved following liquidation (1 page)
14 December 2011	Final Gazette dissolved following liquidation (1 page)
14 September 2011	Notice of move from Administration to Dissolution on 12 September 2011 (18 pages)
14 September 2011	Notice of move from Administration to Dissolution (18 pages)
7 April 2011	Administrator's progress report to 21 March 2011 (15 pages)
7 April 2011	Administrator's progress report to 21 March 2011 (15 pages)
26 November 2010	Result of meeting of creditors (3 pages)
26 November 2010	Result of meeting of creditors (3 pages)
10 November 2010	Statement of administrator's proposal (36 pages)
10 November 2010	Statement of administrator's proposal (36 pages)
29 October 2010	Statement of affairs with form 2.14B (10 pages)
29 October 2010	Statement of affairs with form 2.14B (10 pages)
19 October 2010	Registered office address changed from 7 Preachers Mews Bingley West Yorkshire BD16 4NT on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 7 Preachers Mews Bingley West Yorkshire BD16 4NT on 19 October 2010 (2 pages)
29 September 2010	Appointment of an administrator (1 page)
29 September 2010	Appointment of an administrator (1 page)
18 February 2010	Registered office address changed from Unit 5 Commerce Park 19 Commerce Way Croydon Surrey Cro 4Yl on 18 February 2010 (1 page)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 February 2010	Registered office address changed from Unit 5 Commerce Park 19 Commerce Way Croydon Surrey Cro 4Yl on 18 February 2010 (1 page)
18 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2010	Statement by Directors (1 page)
3 February 2010	Statement by directors (1 page)
29 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc reduced by Â£3108380 20/01/2010 (1 page)
21 January 2010	Solvency statement dated 20/01/10 (1 page)
21 January 2010	Solvency Statement dated 20/01/10 (1 page)
21 January 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£3108380 20/01/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2010	Statement of capital on 21 January 2010 GBP 294,396 (4 pages)
21 January 2010	Statement of capital on 21 January 2010 GBP 294,396 (4 pages)
20 January 2010	Termination of appointment of Selwyn Rodrigues as a director (1 page)
20 January 2010	Termination of appointment of Kevin Pay as a director (1 page)
20 January 2010	Appointment of Leslie Stephen Mason as a secretary (1 page)
20 January 2010	Termination of appointment of Selwyn Rodrigues as a secretary (1 page)
20 January 2010	Appointment of Leslie Stephen Mason as a director (2 pages)
20 January 2010	Appointment of Leslie Stephen Mason as a director (2 pages)
20 January 2010	Termination of appointment of Selwyn Rodrigues as a director (1 page)
20 January 2010	Termination of appointment of Kevin Pay as a director (1 page)
20 January 2010	Termination of appointment of Selwyn Rodrigues as a secretary (1 page)
20 January 2010	Appointment of Leslie Stephen Mason as a secretary (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 28 February 2009 (15 pages)
2 July 2009	Full accounts made up to 28 February 2009 (15 pages)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
4 November 2008	Return made up to 30/09/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 29 February 2008 (14 pages)
30 July 2008	Full accounts made up to 29 February 2008 (14 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2007	New secretary appointed;new director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	New secretary appointed;new director appointed (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
19 October 2007	Registered office changed on 19/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Declaration of assistance for shares acquisition (12 pages)
12 October 2007	Declaration of assistance for shares acquisition (12 pages)
12 October 2007	New director appointed (2 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 28 February 2007 (13 pages)
9 August 2007	Full accounts made up to 28 February 2007 (13 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (1 page)
31 July 2007	New secretary appointed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
2 July 2007	Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
3 March 2007	New director appointed (5 pages)
3 March 2007	New director appointed (3 pages)
3 March 2007	New director appointed (4 pages)
3 March 2007	New director appointed (5 pages)
3 March 2007	New director appointed (4 pages)
3 March 2007	New director appointed (3 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
27 February 2007	Auditor's resignation (2 pages)
27 February 2007	Auditor's resignation (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
30 June 2006	Full accounts made up to 28 February 2006 (14 pages)
30 June 2006	Full accounts made up to 28 February 2006 (14 pages)
30 September 2005	Return made up to 30/09/05; full list of members (2 pages)
30 September 2005	Return made up to 30/09/05; full list of members (2 pages)
28 June 2005	Full accounts made up to 28 February 2005 (14 pages)
28 June 2005	Full accounts made up to 28 February 2005 (14 pages)
6 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Return made up to 30/09/04; full list of members (5 pages)
24 June 2004	Full accounts made up to 29 February 2004 (13 pages)
24 June 2004	Full accounts made up to 29 February 2004 (13 pages)
6 October 2003	Return made up to 30/09/03; change of members (4 pages)
6 October 2003	Return made up to 30/09/03; change of members (4 pages)
23 June 2003	Full accounts made up to 28 February 2003 (12 pages)
23 June 2003	Full accounts made up to 28 February 2003 (12 pages)
4 October 2002	Return made up to 30/09/02; no change of members (4 pages)
4 October 2002	Return made up to 30/09/02; no change of members (4 pages)
13 August 2002	Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page)
13 August 2002	Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page)
4 August 2002	Full accounts made up to 28 February 2002 (13 pages)
4 August 2002	Full accounts made up to 28 February 2002 (13 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (5 pages)
4 October 2001	Return made up to 30/09/01; full list of members (5 pages)
1 July 2001	Full accounts made up to 28 February 2001 (14 pages)
1 July 2001	Full accounts made up to 28 February 2001 (14 pages)
4 October 2000	Return made up to 30/09/00; no change of members (4 pages)
4 October 2000	Return made up to 30/09/00; no change of members (4 pages)
29 June 2000	Full accounts made up to 29 February 2000 (13 pages)
29 June 2000	Full accounts made up to 29 February 2000 (13 pages)
5 October 1999	Return made up to 30/09/99; no change of members (5 pages)
5 October 1999	Return made up to 30/09/99; no change of members (5 pages)
25 June 1999	Full accounts made up to 28 February 1999 (14 pages)
25 June 1999	Full accounts made up to 28 February 1999 (14 pages)
8 December 1998	225 (1 page)
8 December 1998	225 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
20 November 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
8 October 1997	Return made up to 30/09/97; no change of members (5 pages)
8 October 1997	Return made up to 30/09/97; no change of members (5 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
24 July 1997	Full accounts made up to 31 March 1997 (14 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
8 October 1996	Return made up to 30/09/96; no change of members (5 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (4 pages)
4 October 1995	Return made up to 30/09/95; full list of members (16 pages)
4 October 1995	Return made up to 30/09/95; full list of members (8 pages)
11 August 1995	Full accounts made up to 31 March 1995 (14 pages)
11 August 1995	Full accounts made up to 31 March 1995 (14 pages)
20 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 January 1990	Declaration of assistance for shares acquisition (5 pages)
26 January 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 January 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 January 1990	Declaration of assistance for shares acquisition (5 pages)
24 January 1990	Ad 04/01/90--------- premium Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 January 1990	Ad 04/01/90--------- premium Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 January 1990	Registered office changed on 19/01/90 from: 2 weald road brentwood essex CM14 4SX (1 page)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 January 1990	Registered office changed on 19/01/90 from: 2 weald road brentwood essex CM14 4SX (1 page)
5 October 1989	Incorporation (12 pages)
5 October 1989	Incorporation (12 pages)

J & S Component Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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