Company NameF. Juchau & Sons Limited
Company StatusDissolved
Company Number00442312
CategoryPrivate Limited Company
Incorporation Date17 September 1947(76 years, 8 months ago)
Dissolution Date16 March 2010 (14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJohn Juchau
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1999(52 years after company formation)
Appointment Duration10 years, 5 months (closed 16 March 2010)
RoleMotor Car Repairer
Correspondence Address50 The Railway Arches
South Harrow
Middlesex
HA2 8AA
Director NameMichael Juchau
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1999(52 years after company formation)
Appointment Duration10 years, 5 months (closed 16 March 2010)
RoleMotor Car Repairer
Correspondence Address50 The Railway Arches
South Harrow
Middlesex
HA2 8AA
Secretary NameMichael Juchau
NationalityBritish
StatusClosed
Appointed13 September 2006(59 years after company formation)
Appointment Duration3 years, 6 months (closed 16 March 2010)
RoleCompany Director
Correspondence Address50 The Railway Arches
South Harrow
Middlesex
HA2 8AA
Director NameMrs Joyce Kathleen Edmonds
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(44 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 May 1994)
RoleMarried Woman
Correspondence AddressGreat Burcham
Kings Lynn
Norfolk
PE31 6QP
Director NameMr David James Juchau
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(44 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 September 1999)
RoleMotor Car Repairer
Correspondence Address13 Northolt Avenue
South Ruislip
Ruislip
Middlesex
HA4 6SS
Director NameMr Edward Juchau
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(44 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 September 1999)
RoleMotor Car Repairer
Correspondence Address237 West End Road
South Ruislip
Ruislip
Middlesex
HA4 6QR
Director NameMr Frederick Juchau
Date of BirthAugust 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(44 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 July 1992)
RoleMotor Car Repairer
Correspondence Address239 West End Road
South Ruislip
Ruislip
Middlesex
HA4 6QR
Secretary NameMr David James Juchau
NationalityBritish
StatusResigned
Appointed24 February 1992(44 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 13 September 2006)
RoleCompany Director
Correspondence Address13 Northolt Avenue
South Ruislip
Ruislip
Middlesex
HA4 6SS

Location

Registered Address50 The Arches
South Harrow
Middx
HA2 8AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,713
Current Liabilities£8,846

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (2 pages)
19 November 2009Application to strike the company off the register (2 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 March 2009Return made up to 24/02/09; full list of members (4 pages)
4 March 2009Return made up to 24/02/09; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 March 2008Return made up to 24/02/08; full list of members (5 pages)
8 March 2008Return made up to 24/02/08; full list of members (5 pages)
5 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 April 2007Return made up to 24/02/07; full list of members (6 pages)
23 April 2007New secretary appointed (2 pages)
23 April 2007Secretary resigned (1 page)
23 April 2007New secretary appointed (2 pages)
23 April 2007Secretary resigned (1 page)
23 April 2007Return made up to 24/02/07; full list of members (6 pages)
24 March 2007Location of register of members (1 page)
24 March 2007Location of register of members (1 page)
24 March 2007Location of debenture register (1 page)
24 March 2007Location of debenture register (1 page)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006Return made up to 24/02/06; full list of members (6 pages)
15 March 2006Return made up to 24/02/06; full list of members (6 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 February 2005Return made up to 24/02/05; full list of members (8 pages)
25 February 2005Return made up to 24/02/05; full list of members (8 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 March 2004Return made up to 24/02/04; full list of members (6 pages)
23 March 2004Return made up to 24/02/04; full list of members (6 pages)
1 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 February 2003Return made up to 24/02/03; full list of members (8 pages)
21 February 2003Return made up to 24/02/03; full list of members (8 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 March 2002Return made up to 24/02/02; full list of members (6 pages)
21 March 2002Return made up to 24/02/02; full list of members (6 pages)
3 April 2001Return made up to 24/02/01; full list of members (6 pages)
3 April 2001Return made up to 24/02/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
30 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
6 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
6 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
29 March 2000Return made up to 24/02/00; full list of members (5 pages)
29 March 2000Return made up to 24/02/00; full list of members (5 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
11 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
11 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 March 1999Return made up to 24/02/99; full list of members (6 pages)
9 March 1999Return made up to 24/02/99; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
22 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
17 February 1998Return made up to 24/02/98; full list of members (6 pages)
17 February 1998Return made up to 24/02/98; full list of members (6 pages)
12 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
12 March 1997Accounts for a small company made up to 30 September 1996 (4 pages)
5 March 1997Return made up to 24/02/97; full list of members (6 pages)
5 March 1997Return made up to 24/02/97; full list of members (6 pages)
29 March 1996Return made up to 24/02/96; full list of members (7 pages)
29 March 1996Return made up to 24/02/96; full list of members (7 pages)
21 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
21 February 1996Accounts for a small company made up to 30 September 1995 (4 pages)
24 March 1995Return made up to 24/02/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 March 1995Return made up to 24/02/95; full list of members (6 pages)