| Company Name | J L S Ovens Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02699365 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1992(32 years, 1 month ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | William David Lawrie |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | Highland Cottage 39 Shrewley Common Shrewley Warwickshire CV35 7AN |
| Secretary Name | Jean Margaret Lawrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highland Cottage 39 Shrewley Common Shrewley Warwickshire CV35 7AN |
| Director Name | Jean Margaret Lawrie |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Highland Cottage 39 Shrewley Common Shrewley Warwickshire CV35 7AN |
| Director Name | Mr John Bonaker |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 170 Mason Road Headless Cross Redditch Worcestershire B97 5DG |
| Director Name | Robert Phillips |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(8 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 07 October 2001) |
| Role | Sales Director |
| Correspondence Address | 3 Fairlea 83 Graham Road Malvern Worcestershire WR14 2JW |
| Director Name | Anthony John Sandy |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 May 2003) |
| Role | Works Director |
| Correspondence Address | 7 Middlemore Close Studley Warwickshire B80 7RU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Thornton Rones 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,821 |
| Cash | £3,073 |
| Current Liabilities | £476,140 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 2010 | Liquidators statement of receipts and payments to 2 February 2010 (5 pages) |
| 12 February 2010 | Liquidators statement of receipts and payments to 2 February 2010 (5 pages) |
| 12 February 2010 | Liquidators' statement of receipts and payments to 2 February 2010 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 2 August 2009 (8 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 2 August 2009 (8 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 2 August 2009 (8 pages) |
| 25 February 2009 | Liquidators' statement of receipts and payments to 2 February 2009 (5 pages) |
| 25 February 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
| 25 February 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 10 September 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 10 September 2008 | Liquidators' statement of receipts and payments to 2 August 2008 (5 pages) |
| 29 February 2008 | Liquidators' statement of receipts and payments to 2 August 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 29 February 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 16 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2006 | Notice of completion of voluntary arrangement (16 pages) |
| 19 July 2006 | Notice of completion of voluntary arrangement (16 pages) |
| 19 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2006 (2 pages) |
| 19 July 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2006 (2 pages) |
| 3 February 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 3 February 2006 | Administrator's progress report (10 pages) |
| 3 February 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 3 February 2006 | Administrator's progress report (10 pages) |
| 27 September 2005 | Result of meeting of creditors (33 pages) |
| 27 September 2005 | Result of meeting of creditors (33 pages) |
| 9 September 2005 | Statement of administrator's proposal (28 pages) |
| 9 September 2005 | Statement of affairs (3 pages) |
| 9 September 2005 | Statement of affairs (3 pages) |
| 9 September 2005 | Statement of administrator's proposal (28 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: highland cottage 39 shrewley common shrewley warwickshire CV35 7AN (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: highland cottage 39 shrewley common shrewley warwickshire CV35 7AN (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 July 2005 | Appointment of an administrator (1 page) |
| 22 July 2005 | Appointment of an administrator (1 page) |
| 11 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2005 (3 pages) |
| 11 May 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2005 (3 pages) |
| 20 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2004 (3 pages) |
| 11 May 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2004 (3 pages) |
| 5 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 12 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 22 May 2003 | Moratorium end 28/04/03 (1.14) (1 page) |
| 22 May 2003 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 22 May 2003 | Moratorium end 28/04/03 (1.14) (1 page) |
| 22 May 2003 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 22 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 10 April 2003 | Moratorium start 04/04/03 (1.11) (1 page) |
| 10 April 2003 | Moratorium start 04/04/03 (1.11) (1 page) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 April 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 15 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Director resigned (1 page) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Resolutions
|
| 20 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 28 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 28 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 30 September 1992 | New director appointed (2 pages) |
| 30 September 1992 | New director appointed (2 pages) |
| 26 March 1992 | Secretary resigned (1 page) |
| 26 March 1992 | Secretary resigned (1 page) |
| 23 March 1992 | Incorporation (13 pages) |