J & V Contractors Limited

Company Name	J & V Contractors Limited
Company Status	Dissolved
Company Number	02333403
Category	Private Limited Company
Incorporation Date	9 January 1989(35 years, 3 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John William Wallace
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 11 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Polstead House Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Director Name	Vivien Anne Wallace
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 11 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Polstead House Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Secretary Name	Vivien Anne Wallace
Nationality	British
Status	Closed
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 11 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Polstead House Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Location

Registered Address	53 Lampton Road Hounslow Middlesex TW3 1JG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Shareholders

99 at £1	J.w. Wallace 99.00% Ordinary
1 at £1	V.a. Wallace 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,247
Cash	£12,828
Current Liabilities	£3,343

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Director's details changed for Mr John William Wallace on 9 July 2013 (2 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (5 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (5 pages)
24 July 2013	Director's details changed for Mr John William Wallace on 9 July 2013 (2 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (5 pages)
8 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Director's details changed for Vivien Anne Wallace on 16 July 2012 (2 pages)
31 July 2012	Director's details changed for Vivien Anne Wallace on 16 July 2012 (2 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Director's details changed for Vivien Anne Wallace on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Vivien Anne Wallace on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Vivien Anne Wallace on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John William Wallace on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr John William Wallace on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr John William Wallace on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
6 August 2008	Return made up to 09/07/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 August 2007	Return made up to 09/07/07; full list of members (3 pages)
2 August 2007	Return made up to 09/07/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 July 2006	Return made up to 09/07/06; full list of members (3 pages)
13 July 2006	Return made up to 09/07/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 June 2005	Return made up to 26/06/05; full list of members (3 pages)
29 June 2005	Return made up to 26/06/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
4 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Full accounts made up to 31 March 2001 (8 pages)
28 August 2001	Return made up to 26/06/01; full list of members (6 pages)
28 August 2001	Return made up to 26/06/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
28 November 2000	Full accounts made up to 31 March 2000 (8 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 August 1999	Return made up to 26/06/99; full list of members (6 pages)
9 August 1999	Return made up to 26/06/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (8 pages)
17 November 1998	Full accounts made up to 31 March 1998 (8 pages)
27 November 1997	Full accounts made up to 31 March 1997 (8 pages)
27 November 1997	Full accounts made up to 31 March 1997 (8 pages)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 July 1997	Return made up to 26/06/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (8 pages)
26 June 1996	Return made up to 26/06/96; full list of members (6 pages)
26 June 1996	Return made up to 26/06/96; full list of members (6 pages)
19 September 1995	Return made up to 26/06/95; no change of members (4 pages)
19 September 1995	Return made up to 26/06/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 March 1995 (8 pages)
18 September 1995	Full accounts made up to 31 March 1995 (8 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

J & V Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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