J.L.F. Electro-Mechanical Limited

Company Name	J.L.F. Electro-Mechanical Limited
Company Status	Dissolved
Company Number	01357162
Category	Private Limited Company
Incorporation Date	13 March 1978(46 years, 1 month ago)
Dissolution Date	10 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Peter Leslie Woolnough
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 June 2011)
Role	Company Director
Correspondence Address	75 Beeches Avenue Carshalton Surrey SM5 3LJ

Director Name	Mr Philip Paul Woolnough
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell Barn Felcourt Road East Grinstead West Sussex RH19 2JR

Secretary Name	Mr Philip Paul Woolnough
Nationality	British
Status	Closed
Appointed	01 January 1993(14 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 10 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cromwell Barn Felcourt Road East Grinstead West Sussex RH19 2JR

Director Name	Brian Peter Robert Whaley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	47 Franklin Crescent Mitcham Surrey CR4 1ND

Director Name	Leslie Henry Woolnough
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	152 Pampisford Road Purley Surrey Cr8

Director Name	Regina Mary Woolnough
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	152 Pampisford Road Purley Surrey Cr8

Secretary Name	Brian Peter Robert Whaley
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	47 Franklin Crescent Mitcham Surrey CR4 1ND

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,996,677
Net Worth	£286,347
Current Liabilities	£610,953

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

10 June 2011	Final Gazette dissolved following liquidation (1 page)
10 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
10 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2 September 2010 (2 pages)
7 May 2010	Liquidators statement of receipts and payments to 15 April 2010 (5 pages)
7 May 2010	Liquidators' statement of receipts and payments to 15 April 2010 (5 pages)
10 November 2009	Liquidators statement of receipts and payments to 15 October 2009 (5 pages)
10 November 2009	Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
7 May 2009	Liquidators' statement of receipts and payments to 15 April 2009 (5 pages)
7 May 2009	Liquidators statement of receipts and payments to 15 April 2009 (5 pages)
27 October 2008	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
27 October 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
10 May 2008	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
8 November 2007	Liquidators statement of receipts and payments (7 pages)
8 November 2007	Liquidators' statement of receipts and payments (7 pages)
8 November 2006	Registered office changed on 08/11/06 from: nexus house 2 cray road sidcup kent DA14 5DB (1 page)
8 November 2006	Registered office changed on 08/11/06 from: nexus house 2 cray road sidcup kent DA14 5DB (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 30 addiscombe grove croydon CR9 5AY (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 30 addiscombe grove croydon CR9 5AY (1 page)
26 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2006	Statement of affairs (8 pages)
26 October 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2006	Statement of affairs (8 pages)
26 October 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 June 2004	Full accounts made up to 31 August 2003 (11 pages)
29 June 2004	Full accounts made up to 31 August 2003 (11 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 July 2003	Full accounts made up to 31 August 2002 (11 pages)
2 July 2003	Full accounts made up to 31 August 2002 (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 August 2001 (11 pages)
21 June 2002	Full accounts made up to 31 August 2001 (11 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
12 March 2002	Return made up to 31/12/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 August 2000 (11 pages)
22 June 2001	Full accounts made up to 31 August 2000 (11 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 August 1999 (12 pages)
13 June 2000	Full accounts made up to 31 August 1999 (12 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 August 1998 (11 pages)
21 June 1999	Full accounts made up to 31 August 1998 (11 pages)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
30 June 1998	Full accounts made up to 31 August 1997 (11 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Full accounts made up to 31 August 1996 (12 pages)
3 March 1997	Full accounts made up to 31 August 1996 (12 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 April 1996	Director resigned (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (6 pages)
15 January 1996	Return made up to 31/12/95; no change of members (6 pages)
19 May 1995	Full accounts made up to 31 August 1994 (12 pages)
19 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

J.L.F. Electro-Mechanical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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