| Company Name | J. W. Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167133 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Carol Innes Dennis |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | Mr John Ernest Dennis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | John Anthony Redfearn |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken Lodge Clint Harrogate North Yorkshire HG3 3DU |
| Secretary Name | Mr John Ernest Dennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Constantia Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AL |
| Director Name | John Allen Priestley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Manager |
| Correspondence Address | Hawthorn Lodge Skipton Road Harrogate North Yorkshire HG3 2AN |
| Director Name | Mr Terry Malcolm Shaw |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | General Manager |
| Correspondence Address | 66 Otley Road Harrogate North Yorkshire HG2 0DP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Jacksons Jolliffe Cork 35 East Parade Harrogate North Yorkshire HG1 5LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 September 2002 | Dissolved (1 page) |
|---|---|
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: c/o jacksons jolliffe cork 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 9 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1999 | Resolutions
|
| 9 April 1999 | Statement of affairs (7 pages) |
| 7 April 1999 | Return made up to 04/03/99; no change of members (6 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 69 eastville terrace harrogate north yorkshire HG1 3HJ (1 page) |
| 2 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 16 March 1998 | Return made up to 04/03/98; no change of members (6 pages) |
| 1 December 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 March 1997 | Return made up to 04/03/97; full list of members (8 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | New director appointed (2 pages) |
| 23 October 1996 | Accounting reference date notified as 30/06 (1 page) |
| 29 March 1996 | Ad 04/03/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 12 york place leeds LS1 2DS (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1996 | Incorporation (10 pages) |