J & W RENOVATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02809747

Incorporation date

14/04/1993

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1993)

29/11/2010

Final Gazette dissolved via compulsory strike-off

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16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Resolutions

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18/05/2009

Court order

View PDF (3 pages)

12/10/2007

Dissolved

View PDF (1 pages)

12/07/2007

Return of final meeting in a creditors' voluntary winding up

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20/06/2007

Liquidators' statement of receipts and payments

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22/06/2006

Statement of affairs

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22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Appointment of a voluntary liquidator

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08/06/2006

Registered office changed on 09/06/06 from: monometer house rectory grove leigh on sea essex SS9 2HN

View PDF (1 pages)

10/07/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

02/12/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

04/10/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 15/04/04; full list of members

View PDF (5 pages)

03/09/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

10/04/2003

Return made up to 15/04/03; full list of members

View PDF (5 pages)

11/04/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

11/04/2001

Return made up to 15/04/01; full list of members

View PDF (5 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

29/10/2000

Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB

View PDF (1 pages)

19/06/2000

Return made up to 15/04/00; full list of members

View PDF (5 pages)

19/06/2000

Ad 16/04/00--------- £ si 1000@1=1000 £ ic 4000/5000

View PDF (2 pages)

19/06/2000

Ad 17/04/00--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (2 pages)

19/06/2000

Nc inc already adjusted 16/04/00

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Secretary's particulars changed

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

Return made up to 15/04/99; full list of members

View PDF (5 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

09/05/1998

Return made up to 15/04/98; full list of members

View PDF (5 pages)

01/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

30/09/1997

Return made up to 15/04/97; full list of members

View PDF (5 pages)

16/09/1997

Director's particulars changed

View PDF (1 pages)

16/09/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Location of register of members

View PDF (1 pages)

16/09/1997

Registered office changed on 17/09/97 from: 40 high street stock ingatestone essex CM4 9BW

View PDF (1 pages)

02/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

23/07/1996

Full accounts made up to 1995-05-30

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09/05/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

23/04/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

11/07/1995

Accounting reference date shortened from 30/04 to 31/05

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11/07/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

13/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/07/1994

Registered office changed on 05/07/94 from: pundicts braxted witham essex CM8 3EQ

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30/06/1994

Return made up to 15/04/94; full list of members

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31/05/1993

Ad 25/05/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/05/1993

Memorandum and Articles of Association

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19/05/1993

Certificate of change of name

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19/05/1993

New secretary appointed;director resigned

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19/05/1993

Secretary resigned;new director appointed

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19/05/1993

Registered office changed on 20/05/93 from: 2 baches st london N1 6UB

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14/04/1993

Incorporation

View PDF (9 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Last made up date

30/05/2004

Next account date

30/05/2005

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/1993 - 09/05/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/04/1993 - 09/05/1993	43699
Johnson, Robert Mark	Director	09/05/1993 - Present	2
Wade, Jeremy John	Director	15/04/2000 - Present	-
Rees, Sarah	Secretary	09/05/1993 - 30/05/1996	-

Persons with Significant Control

No PSC data available.

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Description

About J & W RENOVATION COMPANY LIMITED

J & W RENOVATION COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 3 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 & W RENOVATION COMPANY LIMITED?

J & W RENOVATION COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1993 and dissolved on 29/11/2010.

Where is J & W RENOVATION COMPANY LIMITED located?

J & W RENOVATION COMPANY LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does J & W RENOVATION COMPANY LIMITED do?

J & W RENOVATION COMPANY LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for J & W RENOVATION COMPANY LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via compulsory strike-off.