| Company Name | J C W Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02440566 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1989(34 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
| Previous Name | J C W (Services) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Wayne Ernest Abuzaid |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(2 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 December 2012) |
| Role | Air Conditioning Engineer |
| Country of Residence | Wales |
| Correspondence Address | 3 The Court Graig Road Lisvane Cardiff South Glamorgan CF14 0JB Wales |
| Director Name | Mr Michael Anthony Barling |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 1993) |
| Role | Electrical Engineer |
| Correspondence Address | 1 Staunton Fields Whitchurch Bristol Avon BS14 0QD |
| Director Name | Mr David Andrew Jones |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 March 2012) |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | Mendip House Wells Road Draycott Cheddar Somerset BS27 3SN |
| Director Name | Mr Ian Joseph Warfield |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(2 years after company formation) |
| Appointment Duration | 18 years (resigned 04 December 2009) |
| Role | Air Conditioning Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St Davids 12 Davids Road Whitchurch Bristol BS14 9JH |
| Secretary Name | Richard George Counsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(2 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 09 January 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Nore Road Portishead Bristol BS20 6JY |
| Secretary Name | Mr David Andrew Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 1992) |
| Role | Company Director |
| Correspondence Address | Engine House 8 Hollywood Road Bristol Avon BS4 4LF |
| Secretary Name | Mr David Andrew Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(3 years after company formation) |
| Appointment Duration | 17 years (resigned 04 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mendip House Wells Road Draycott Cheddar Somerset BS27 3SN |
| Director Name | David Roger Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 May 1996) |
| Role | Engineer |
| Correspondence Address | Glendale 46 Fairway Brislington Bristol BS4 5DF |
| Director Name | Mr Timothy Stevenson Hall |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Four Seasons House Astley Lane Trading Estate Swillington Leeds Yorkshire LS26 8XT |
| Director Name | Mr Timothy Stevenson Hall |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Four Seasons House Astley Lane Trading Estate Swillington Leeds Yorkshire LS26 8XT |
| Director Name | Mr James Stuart Lawrie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodthorpe 1 Padley Hill Grindleford West Yorkshire S32 2HQ |
| Director Name | Maurice McBide |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Am Bruach Fore Road Kippen FK8 3DT Scotland |
| Director Name | Mr Maurice McBride |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 October 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundas & Wilson Cs Llp (Ref:Djc) Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Secretary Name | Timothy Stevenson Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 September 2012) |
| Role | Company Director |
| Correspondence Address | Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT |
Location
| Registered Address | Four Seasons House Astley Lane Trading Estate Swillington Leeds Yorkshire LS26 8XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Built Up Area | Swillington |
Shareholders
| 30.1k at £1 | J.w.a. LTD 99.92% Ordinary |
|---|---|
| 25 at £1 | David Roger Jones 0.08% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Termination of appointment of James Lawrie as a director (2 pages) |
| 29 October 2013 | Termination of appointment of Maurice Mcbride as a director (1 page) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 April 2013 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2013-04-17
|
| 10 January 2013 | Termination of appointment of Wayne Abuzaid as a director (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 23 October 2012 | Termination of appointment of Timothy Hall as a secretary (2 pages) |
| 17 October 2012 | Termination of appointment of Timothy Hall as a director (2 pages) |
| 5 April 2012 | Termination of appointment of David Jones as a director (1 page) |
| 22 November 2011 | Termination of appointment of Timothy Hall as a director (1 page) |
| 22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (9 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (10 pages) |
| 16 November 2010 | Termination of appointment of Maurice Mcbide as a director (1 page) |
| 27 October 2010 | Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages) |
| 24 February 2010 | Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 February 2010 (1 page) |
| 24 February 2010 | Appointment of Mr Tim Hall as a director (2 pages) |
| 24 February 2010 | Director's details changed for Ian Joseph Warfield on 10 December 2009 (2 pages) |
| 24 February 2010 | Appointment of Mr Maurice Mcbride as a director (2 pages) |
| 24 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for David Andrew Jones on 10 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Wayne Ernest Abuzaid on 10 December 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 30 September 2009 (8 pages) |
| 18 January 2010 | Appointment of Maurice Mcbide as a director (3 pages) |
| 12 January 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 December 2009 | Appointment of James Stuart Lawrie as a director (3 pages) |
| 21 December 2009 | Registered office address changed from Houghton Stone the Conifers Filton Road, Hambrook Bristol BS16 1QG on 21 December 2009 (1 page) |
| 21 December 2009 | Termination of appointment of David Jones as a secretary (2 pages) |
| 21 December 2009 | Termination of appointment of Ian Warfield as a director (2 pages) |
| 21 December 2009 | Appointment of Timothy Stevenson Hall as a secretary (3 pages) |
| 21 December 2009 | Appointment of Timothy Stevenson Hall as a director (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
| 23 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (8 pages) |
| 2 May 2008 | Return made up to 12/11/07; full list of members (4 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 September 2006 (8 pages) |
| 25 April 2007 | Return made up to 12/11/06; full list of members (3 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 23 January 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 24 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 10 December 2002 | Return made up to 12/11/02; full list of members
|
| 9 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page) |
| 3 October 2001 | Auditor's resignation (1 page) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 10 January 2000 | Return made up to 12/11/99; full list of members
|
| 4 August 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 4 August 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 12 April 1999 | Return made up to 12/11/98; full list of members
|
| 8 January 1999 | Auditor's resignation (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 100 regent street kingswood bristol BS15 2HP (1 page) |
| 1 October 1998 | Location of register of members (1 page) |
| 1 October 1998 | Location of register of directors' interests (1 page) |
| 6 February 1998 | Ad 22/12/97--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
| 6 February 1998 | £ nc 1000/100000 06/02/97 (1 page) |
| 6 February 1998 | Resolutions
|
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 14 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 4 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 7 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 2 December 1993 | Director resigned;new director appointed (2 pages) |
| 7 February 1990 | Company name changed\certificate issued on 07/02/90 (2 pages) |
| 7 November 1989 | Incorporation (11 pages) |