J & S COMPONENT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02429422

Incorporation date

04/10/1989

Size

Full

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/10/1989)

13/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2011

Notice of move from Administration to Dissolution on 2011-09-12

View PDF (18 pages)

06/04/2011

Administrator's progress report to 2011-03-21

View PDF (15 pages)

25/11/2010

Result of meeting of creditors

View PDF (3 pages)

09/11/2010

Statement of administrator's proposal

View PDF (36 pages)

28/10/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

18/10/2010

Registered office address changed from 7 Preachers Mews Bingley West Yorkshire BD16 4NT on 2010-10-19

View PDF (2 pages)

28/09/2010

Appointment of an administrator

View PDF (1 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/02/2010

Registered office address changed from Unit 5 Commerce Park 19 Commerce Way Croydon Surrey Cro 4Yl on 2010-02-18

View PDF (1 pages)

02/02/2010

Statement by Directors

View PDF (1 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

20/01/2010

Solvency Statement dated 20/01/10

View PDF (1 pages)

20/01/2010

Statement of capital on 2010-01-21

View PDF (4 pages)

20/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Termination of appointment of Kevin Pay as a director

View PDF (1 pages)

19/01/2010

Appointment of Leslie Stephen Mason as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Selwyn Rodrigues as a director

View PDF (1 pages)

19/01/2010

Appointment of Leslie Stephen Mason as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Selwyn Rodrigues as a secretary

View PDF (1 pages)

29/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

01/07/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

03/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/07/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/2007

New director appointed

View PDF (3 pages)

24/10/2007

Resolutions

View PDF (3 pages)

18/10/2007

Registered office changed on 19/10/07 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY

View PDF (1 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

30/07/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

New director appointed

View PDF (5 pages)

02/03/2007

New director appointed

View PDF (4 pages)

02/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Auditor's resignation

View PDF (2 pages)

01/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

29/06/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

29/09/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

27/06/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

05/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

23/06/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

05/10/2003

Return made up to 30/09/03; change of members

View PDF (4 pages)

22/06/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

03/10/2002

Return made up to 30/09/02; no change of members

View PDF (4 pages)

12/08/2002

Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY

View PDF (1 pages)

03/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

30/06/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

03/10/2000

Return made up to 30/09/00; no change of members

View PDF (4 pages)

28/06/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

04/10/1999

Return made up to 30/09/99; no change of members

View PDF (5 pages)

24/06/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

07/12/1998

Miscellaneous

View PDF (1 pages)

19/11/1998

Accounting reference date shortened from 31/03/98 to 28/02/98

View PDF (1 pages)

05/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

07/10/1997

Return made up to 30/09/97; no change of members

View PDF (5 pages)

23/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/10/1996

Return made up to 30/09/96; no change of members

View PDF (5 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

06/12/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

10/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

19/07/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

06/10/1994

Registered office changed on 07/10/94 from: 9 berkeley street london W1X 5AD

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06/10/1994

Return made up to 30/09/94; full list of members

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05/08/1994

Full accounts made up to 1994-03-31

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10/04/1994

Resolutions

View PDF (7 pages)

16/03/1994

Director resigned

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10/11/1993

Full accounts made up to 1993-03-31

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11/10/1993

Return made up to 30/09/93; full list of members

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21/07/1993

Director resigned

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01/02/1993

Full accounts made up to 1992-03-31

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31/01/1993

Resolutions

View PDF (0 pages)

31/01/1993

Resolutions

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31/01/1993

Resolutions

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07/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1992

Return made up to 30/09/92; full list of members

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13/08/1992

Auditor's resignation

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09/07/1992

Full accounts made up to 1991-03-31

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04/06/1992

Director resigned

View PDF (0 pages)

02/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1991

New director appointed

View PDF (0 pages)

24/11/1991

New director appointed

View PDF (0 pages)

17/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1991

Declaration of satisfaction of mortgage/charge

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21/10/1991

Director resigned

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03/10/1991

Return made up to 05/10/91; full list of members

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21/07/1991

Particulars of mortgage/charge

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21/07/1991

Particulars of mortgage/charge

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18/06/1991

Director resigned

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22/04/1991

Director resigned

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20/03/1991

Secretary resigned

View PDF (0 pages)

23/01/1991

Secretary resigned;director resigned

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07/01/1991

Accounting reference date extended from 31/12 to 31/03

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05/12/1990

New director appointed

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

25/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1990

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/01/1990

Resolutions

View PDF (1 pages)

23/01/1990

Ad 04/01/90--------- premium £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

23/01/1990

Auditor's resignation

View PDF (0 pages)

18/01/1990

Resolutions

View PDF (7 pages)

18/01/1990

New director appointed

View PDF (0 pages)

18/01/1990

Director resigned;new director appointed

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

18/01/1990

Registered office changed on 19/01/90 from: 2 weald road brentwood essex CM14 4SX

View PDF (1 pages)

14/01/1990

Particulars of mortgage/charge

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02/11/1989

Accounting reference date notified as 31/12

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09/10/1989

Secretary resigned

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04/10/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Full

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lock, Spencer	Director	04/02/2007 - 09/10/2007	43
Mccormack, Connor	Director	04/02/2007 - 09/10/2007	74
Mason, Leslie Stephen	Director	19/01/2010 - Present	35
Rodrigues, Selwyn Alex Cajetan	Director	09/10/2007 - 19/01/2010	16
Pay, Kevin Clifford	Director	09/10/2007 - 19/01/2010	10

Persons with Significant Control

No PSC data available.

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Description

About J & S COMPONENT ENGINEERING LIMITED

J & S COMPONENT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/10/1989 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J & S COMPONENT ENGINEERING LIMITED?

J & S COMPONENT ENGINEERING LIMITED is currently Dissolved. It was registered on 04/10/1989 and dissolved on 13/12/2011.

Where is J & S COMPONENT ENGINEERING LIMITED located?

J & S COMPONENT ENGINEERING LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does J & S COMPONENT ENGINEERING LIMITED do?

J & S COMPONENT ENGINEERING LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for J & S COMPONENT ENGINEERING LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.