| Company Name | A.W.Jan.Limited |
|---|---|
| Director | Derek John Redington |
| Company Status | Dissolved |
| Company Number | 00486716 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1950(73 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Derek John Redington |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Executive |
| Correspondence Address | Hammonds Farm Broad Lane Newdigate Dorking Surrey RH5 5AS |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 1995(44 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Mr William Harold Baxter |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 July 1994) |
| Role | Company Executive |
| Correspondence Address | 40 Ruskin Drive Worcester Park Surrey KT4 8LH |
| Director Name | Mrs Anne Mary Redington |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 June 1994) |
| Role | Company Executive |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
| Secretary Name | Mr Derek John Redington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1992(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
| Director Name | Mary-Anne Jane Redington |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(43 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 September 1996) |
| Role | Company Executive |
| Correspondence Address | Lobs House Fredley Park Mickleham Dorking Surrey RH5 6DD |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,664 |
| Cash | £84 |
| Current Liabilities | £381,874 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Dissolved (1 page) |
|---|---|
| 16 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 21 bedford square london WC1B 3HH (1 page) |
| 11 July 2000 | Statement of affairs (10 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 August 1999 | Return made up to 10/08/99; full list of members (6 pages) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 May 1998 | Resolutions
|
| 29 December 1997 | Resolutions
|
| 16 September 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 July 1997 | Director resigned (1 page) |
| 25 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 August 1995 | Return made up to 10/08/95; full list of members (14 pages) |
| 26 August 1994 | Return made up to 10/08/94; full list of members (7 pages) |
| 2 September 1993 | Return made up to 10/08/93; no change of members (6 pages) |
| 1 September 1992 | Return made up to 10/08/92; no change of members (6 pages) |
| 14 August 1991 | Return made up to 10/08/91; full list of members (8 pages) |
| 2 October 1990 | Return made up to 10/08/90; full list of members (4 pages) |
| 26 September 1989 | Return made up to 15/05/89; full list of members (4 pages) |
| 25 July 1988 | Return made up to 05/05/88; full list of members (5 pages) |
| 22 February 1988 | Return made up to 10/06/87; full list of members (4 pages) |
| 21 January 1987 | Return made up to 09/09/86; full list of members (4 pages) |