| Company Name | JBC (1993) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824086 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1993(30 years, 11 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Peter Joseph Wood |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 February 1998) |
| Role | Accountant |
| Correspondence Address | 56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN |
| Secretary Name | Peter Joseph Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 February 1998) |
| Role | Accountant |
| Correspondence Address | 56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN |
| Director Name | Brian George Cardy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 4 Manor Way Purley Surrey CR8 3BN |
| Director Name | Lynne Audrey Wood |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1993(1 week, 5 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 06 July 1993) |
| Role | Proposed Director |
| Correspondence Address | 56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN |
| Director Name | Mr Michael Ennis Nicholson |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 January 1996) |
| Role | Quantity Surveyor |
| Correspondence Address | Mytten Lodge Broad Street Cuckfield Haywards Heath West Sussex RH17 5LJ |
Location
| Registered Address | Kingswood House 31/39 Miles Road Mitcham Surrey CR4 3DA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 1997 | Application for striking-off (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 27 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 10 September 1996 | Particulars of mortgage/charge (5 pages) |
| 10 September 1996 | Particulars of mortgage/charge (10 pages) |
| 3 September 1996 | Declaration of assistance for shares acquisition (6 pages) |
| 18 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: kingswood house galena road hammersmith london W6 ote (1 page) |
| 19 February 1996 | Director resigned (2 pages) |
| 5 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 2 June 1995 | Full accounts made up to 30 June 1994 (9 pages) |