| Company Name | J & B Builders (Hemel Hempstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173604 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1974(49 years, 11 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry Sidney Fox |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(16 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 04 July 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Wootton Drive Hemel Hempstead Hertfordshire HP2 6LB |
| Director Name | Mrs Christine Fox |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(16 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 04 July 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Wootton Drive Hemel Hempstead Hertfordshire HP2 6LB |
| Secretary Name | Mrs Christine Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(16 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Wootton Drive Hemel Hempstead Hertfordshire HP2 6LB |
Location
| Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,841 |
| Current Liabilities | £92,348 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 November 2016 | Liquidators' statement of receipts and payments to 7 October 2016 (10 pages) |
| 21 October 2015 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 21 October 2015 (1 page) |
| 19 October 2015 | Statement of affairs with form 4.19 (7 pages) |
| 19 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 5 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 21 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 August 2013 | Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 9 August 2013 (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 April 2010 | Director's details changed for Mr Barry Sidney Fox on 11 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mrs Christine Fox on 12 February 2010 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 2 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 February 2005 | Return made up to 12/02/05; full list of members
|
| 1 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 February 2004 | Return made up to 12/02/04; full list of members
|
| 24 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 18 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 79 marlowes hemel hempstead herts HP1 1LW (1 page) |
| 24 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 3 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 26 February 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 28 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |