Company NameJainsons Sales Limited
Company StatusDissolved
Company Number01062949
CategoryPrivate Limited Company
Incorporation Date26 July 1972(51 years, 8 months ago)
Dissolution Date15 May 2018 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr Bhupendra Kumar Jain
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 15 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House 34 East Acton Lane
London
W3 7EQ
Director NameVijay Jain
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 15 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 East Acton Lane
London
W3 7EQ
Secretary NameVijay Jain
NationalityBritish
StatusClosed
Appointed31 December 1991(19 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 15 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 East Acton Lane
London
W3 7EQ

Contact

Telephone020 87431478
Telephone regionLondon

Location

Registered AddressC/O Myrus Smith
Norman House 8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7k at £1Mr Bhupendra Kumar Jain
70.00%
Ordinary
3k at £1Vijay Jain
30.00%
Ordinary

Financials

Year2014
Net Worth£46,584
Cash£47,576
Current Liabilities£7,647

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
14 February 2018Application to strike the company off the register (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
13 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
13 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
(5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
(5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
(5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010Director's details changed for Vijay Jain on 30 December 2009 (2 pages)
18 March 2010Director's details changed for Mr Bhupendra Kumar Jain on 30 December 2009 (2 pages)
18 March 2010Director's details changed for Vijay Jain on 30 December 2009 (2 pages)
18 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mr Bhupendra Kumar Jain on 30 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008Return made up to 31/12/07; no change of members (7 pages)
12 February 2008Return made up to 31/12/07; no change of members (7 pages)
21 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
21 September 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
2 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
2 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
15 February 2006Return made up to 31/12/05; full list of members (7 pages)
15 February 2006Return made up to 31/12/05; full list of members (7 pages)
31 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
31 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
16 March 2005Registered office changed on 16/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page)
16 March 2005Registered office changed on 16/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
2 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
2 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
6 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
6 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
15 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
4 September 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
28 September 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000Registered office changed on 22/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page)
22 June 2000Registered office changed on 22/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (9 pages)
13 September 1999Full accounts made up to 31 December 1998 (9 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 October 1998Full accounts made up to 31 December 1997 (11 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
24 September 1997Full accounts made up to 31 December 1996 (11 pages)
24 September 1997Full accounts made up to 31 December 1996 (11 pages)
15 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1996Full accounts made up to 31 December 1995 (11 pages)
25 September 1996Full accounts made up to 31 December 1995 (11 pages)
11 January 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 January 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (10 pages)