J.W.A. Limited

Company Name	J.W.A. Limited
Company Status	Dissolved
Company Number	02797594
Category	Private Limited Company
Incorporation Date	9 March 1993(31 years, 1 month ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2009(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Wayne Ernest Abuzaid
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Air Conditioning Engineer
Country of Residence	Wales
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr David Andrew Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
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	09 March 1993(same day as company formation)
Role	Air Conditioning Engineer
Country of Residence	United Kingdom
Correspondence Address	St Davids 12 Davids Road Whitchurch Bristol BS14 9JH

Secretary Name	Mr David Andrew Jones
Nationality	British
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mendip House Wells Road Draycott Cheddar Somerset BS27 3SN

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	La Source Harewood Road Collingham Wetherby West Yorkshire LS22 5NE

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltaire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	04 December 2009(16 years, 9 months 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 LS26 8XT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West 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

200 at £1	Four Seasons Control Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,437
Net Worth	£329,173
Cash	£126
Current Liabilities	£111,834

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Termination of appointment of Maurice Mcbride as a director (1 page)
10 June 2013	Termination of appointment of Wayne Abuzaid as a director (1 page)
10 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 200 (4 pages)
10 June 2013	Annual return made up to 8 March 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 200 (4 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
18 February 2013	Full accounts made up to 31 December 2011 (17 pages)
12 February 2013	Termination of appointment of Timothy Hall as a secretary (1 page)
12 February 2013	Termination of appointment of Timothy Hall as a director (1 page)
5 April 2012	Termination of appointment of David Jones as a director (1 page)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Director's details changed for Wayne Ernest Abuzaid on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Director's details changed for Mr James Stuart Lawrie on 12 March 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
16 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
6 October 2010	Director's details changed for Mr Maurice Mcbride on 1 June 2010 (2 pages)
19 May 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
18 January 2010	Appointment of Mr Maurice Mcbride as a director (3 pages)
14 January 2010	Appointment of James Stuart Lawrie as a director (3 pages)
11 January 2010	Appointment of Timothy Stevenson Hall as a director (3 pages)
30 December 2009	Termination of appointment of David Jones as a secretary (2 pages)
30 December 2009	Termination of appointment of Ian Warfield as a director (2 pages)
30 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
30 December 2009	Registered office address changed from the Conifers Filton Road, Hambrook Bristol BS16 1QG on 30 December 2009 (1 page)
30 December 2009	Appointment of Timothy Stevenson Hall as a secretary (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 April 2009	Return made up to 08/03/09; full list of members (5 pages)
23 February 2009	Full accounts made up to 30 September 2008 (21 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
2 May 2008	Return made up to 08/03/08; full list of members (5 pages)
9 October 2007	Return made up to 08/03/07; full list of members (4 pages)
6 August 2007	Full accounts made up to 30 September 2006 (21 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
18 May 2006	Return made up to 08/03/06; full list of members (4 pages)
8 August 2005	Full accounts made up to 30 September 2004 (20 pages)
2 August 2005	Return made up to 08/03/05; full list of members (4 pages)
28 July 2004	Full accounts made up to 30 September 2003 (19 pages)
14 May 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 June 2003	Full accounts made up to 30 September 2002 (18 pages)
24 March 2003	Return made up to 08/03/03; full list of members (8 pages)
9 August 2002	Full accounts made up to 30 September 2001 (19 pages)
28 March 2002	Return made up to 08/03/02; full list of members (8 pages)
3 October 2001	Auditor's resignation (1 page)
1 October 2001	Registered office changed on 01/10/01 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
5 June 2001	Return made up to 08/03/01; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 September 1999 (19 pages)
16 May 2000	Return made up to 08/03/00; full list of members (7 pages)
4 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (18 pages)
12 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Location of register of directors' interests (1 page)
1 October 1998	Location of register of members (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 100 regent street kingswood bristol avon BS15 2HP (1 page)
20 February 1998	Accounts for a small company made up to 31 December 1996 (11 pages)
7 May 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
12 July 1996	Return made up to 08/03/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 March 1995	Return made up to 08/03/95; no change of members (4 pages)
21 April 1994	Particulars of mortgage/charge (3 pages)
9 March 1993	Incorporation (14 pages)

J.W.A. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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