| Company Name | J. B. Industrial Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01527770 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1980(43 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Clifford Steven Brooke |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Avonmouth 51 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EW |
| Director Name | John Leslie Brooke |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Correspondence Address | 36 Nightingale Way Denham Green Uxbridge Middlesex UB9 5JL |
| Director Name | Mrs Phyllis Daphne Brooke |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 159 Eastcote Road Ruislip Middlesex HA4 8BJ |
| Director Name | Linda Ann Gill |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(13 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Administation Director |
| Correspondence Address | 245 Boston Road Hanwell London W7 2AT |
| Secretary Name | Linda Ann Gill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(13 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Financial Controller |
| Correspondence Address | 245 Boston Road Hanwell London W7 2AT |
| Secretary Name | Mrs Phyllis Daphne Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1993) |
| Role | Company Director |
| Correspondence Address | 159 Eastcote Road Ruislip Middlesex HA4 8BJ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7JH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,571,700 |
| Gross Profit | £691,700 |
| Net Worth | £306,600 |
| Cash | £8,400 |
| Current Liabilities | £1,319,300 |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 18 July 2003 | Dissolved (1 page) |
|---|---|
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (9 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2001 | O/C13/12/00 rem/appt liqs (16 pages) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 30 October 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 October 1997 | Statement of affairs (18 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: unit g braintree industrial est braintree road ruislip middlesex HA4 0EJ (1 page) |
| 3 March 1997 | Particulars of mortgage/charge (7 pages) |
| 28 February 1997 | Declaration of solvency (3 pages) |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 December 1996 | Return made up to 31/10/96; change of members (6 pages) |
| 24 March 1996 | Return made up to 31/10/94; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/10/95; change of members
|
| 27 December 1995 | Registered office changed on 27/12/95 from: unit 5 255 water rd alperton wembley middx HA0 1HX (1 page) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |