Company NameJ.& H.Furniture Limited
Company StatusDissolved
Company Number00777024
CategoryPrivate Limited Company
Incorporation Date11 October 1963(60 years, 8 months ago)
Dissolution Date29 December 2014 (9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameJohn Grant
Date of BirthJune 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(27 years, 9 months after company formation)
Appointment Duration23 years, 5 months (closed 29 December 2014)
RoleCompany Director
Correspondence Address2 Rose Tree Mews
Chigwell Road
Woodford Green
Essex
IG8 8GJ
Director NameMrs Marion Grant
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(27 years, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 15 September 2008)
RoleCompany Director
Correspondence Address2 Rose Tree Mews
Chigwell Road
Woodford Green
Essex
IG8 8GJ
Secretary NameMrs Marion Grant
NationalityBritish
StatusResigned
Appointed27 July 1991(27 years, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 15 September 2008)
RoleCompany Director
Correspondence Address2 Rose Tree Mews
Chigwell Road
Woodford Green
Essex
IG8 8GJ

Contact

Websitewww.jhfurniture.co.uk

Location

Registered AddressBrook Point
1412-1420 High Road
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

100 at £1John Grant
100.00%
Ordinary

Financials

Year2014
Net Worth-£101,407
Current Liabilities£91,489

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 September 2014Return of final meeting in a creditors' voluntary winding up (10 pages)
30 September 2013Statement of affairs with form 4.19 (5 pages)
30 September 2013Appointment of a voluntary liquidator (1 page)
22 August 2013Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 August 2013 (2 pages)
6 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
(3 pages)
2 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
11 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
21 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 August 2009Return made up to 27/07/09; full list of members (3 pages)
24 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 October 2008Appointment terminated director and secretary marion grant (1 page)
2 October 2008Director's change of particulars / john grant / 02/10/2008 (1 page)
2 October 2008Director and secretary's change of particulars / marion grant / 02/10/2008 (1 page)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 September 2008Return made up to 27/07/08; full list of members (4 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 August 2007Return made up to 27/07/07; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 August 2006Return made up to 27/07/06; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 August 2005Return made up to 27/07/05; full list of members (2 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 September 2004Return made up to 27/07/04; full list of members (5 pages)
8 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 August 2003Return made up to 27/07/03; full list of members (5 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
15 August 2002Return made up to 27/07/02; full list of members (5 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 August 2001Return made up to 27/07/01; full list of members (5 pages)
29 August 2000 (6 pages)
15 August 2000Return made up to 27/07/00; full list of members (5 pages)
20 September 1999Return made up to 27/07/99; full list of members (5 pages)
13 September 1999 (6 pages)
25 August 1998Return made up to 27/07/98; full list of members (6 pages)
11 August 1998 (6 pages)
16 September 1997 (7 pages)
14 August 1997Return made up to 27/07/97; full list of members (5 pages)
2 October 1996 (8 pages)
6 August 1996Return made up to 27/07/96; full list of members (5 pages)
15 December 1995 (7 pages)
5 September 1995Return made up to 27/07/95; full list of members (5 pages)
11 October 1963Incorporation (14 pages)