| Company Name | Jadwin Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01276954 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1976(47 years, 7 months ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
| Previous Names | Jadwin Construction Co. Limited and Jadwin Import Export Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ian Winton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 25 years, 12 months (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
| Director Name | Mrs Francoise Cecilia Winton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(22 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
| Secretary Name | Mrs Francoise Cecilia Winton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(30 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
| Director Name | Mrs Joyce Florence Winton |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 75 Albion Gate London W2 2LA |
| Secretary Name | Mrs Joyce Florence Winton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1991(14 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 75 Albion Gate London W2 2LA |
| Director Name | Jonathan Harry Winton |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(30 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 July 2007) |
| Role | Company Director |
| Correspondence Address | 10 Park Crescent London W1B 1PQ |
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,374,733 |
| Cash | £834,944 |
| Current Liabilities | £39,065 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 15 February 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 13 July 2016 (15 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 13 July 2016 (15 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Declaration of solvency (3 pages) |
| 12 August 2015 | Declaration of solvency (3 pages) |
| 30 July 2015 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 30 July 2015 (1 page) |
| 29 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2015 | Resolutions
|
| 29 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 30 October 2013 | Director's details changed for David Ian Winton on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Francoise Cecilia Winton on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Francoise Cecilia Winton on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for David Ian Winton on 29 October 2013 (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 27 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Francoise Cecilia Winton on 22 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Francoise Cecilia Winton on 22 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for David Ian Winton on 22 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Francoise Cecilia Winton on 22 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for David Ian Winton on 22 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Francoise Cecilia Winton on 22 March 2010 (1 page) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 31 May 2007 | Secretary resigned;director resigned (1 page) |
| 31 May 2007 | Secretary resigned;director resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New secretary appointed (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 June 2005 | Return made up to 27/05/05; full list of members
|
| 27 June 2005 | Return made up to 27/05/05; full list of members
|
| 31 March 2005 | Director's particulars changed (1 page) |
| 31 March 2005 | Director's particulars changed (1 page) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 May 2002 | Return made up to 27/05/02; full list of members
|
| 30 May 2002 | Return made up to 27/05/02; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 31 May 2001 | Return made up to 27/05/01; full list of members (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 27/05/00; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 3 June 1999 | Return made up to 27/05/99; no change of members (5 pages) |
| 3 June 1999 | Return made up to 27/05/99; no change of members (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 June 1998 | Return made up to 27/05/98; full list of members (7 pages) |
| 16 June 1998 | Return made up to 27/05/98; full list of members (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 June 1997 | Return made up to 27/05/97; no change of members (5 pages) |
| 2 June 1997 | Return made up to 27/05/97; no change of members (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 May 1996 | Return made up to 27/05/96; no change of members (5 pages) |
| 23 May 1996 | Return made up to 27/05/96; no change of members (5 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 June 1995 | Return made up to 27/05/95; full list of members (8 pages) |
| 13 June 1995 | Return made up to 27/05/95; full list of members (8 pages) |