Janes & Albone Carpentry Limited

Company Name	Janes & Albone Carpentry Limited
Company Status	Dissolved
Company Number	03183802
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)
Dissolution Date	16 November 2019 (4 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Paul John Albone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	28 Kilarney Heights Kallaroo Perth Western Australia Wa 6025 Australia

Director Name	Garry Martin Janes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Station Road Gamlingay Bedfordshire SG19 3HA

Secretary Name	Jeanette Janes
Nationality	British
Status	Closed
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Manor House Station Road Gamlingay Bedfordshire SG19 3HA

Director Name	Paul Andrew Cross
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Station Road Tempsford Sandy Bedfordshire SG19 2AY

Director Name	Adrian Ray Darlow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Russell Court Station Road Ramsey Cambridgeshire PE26 1GA

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

50k at 1	Garry Martin Janes 50.00% Ordinary
50k at 1	P J Albone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£55,858
Cash	£96
Current Liabilities	£727,437

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 November 2019	Final Gazette dissolved following liquidation (1 page)
16 August 2019	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2019	Liquidators' statement of receipts and payments to 28 September 2018 (5 pages)
5 June 2019	Liquidators' statement of receipts and payments to 28 March 2019 (5 pages)
27 July 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 February 2016	Final Gazette dissolved following liquidation (1 page)
20 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 November 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
30 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
30 April 2015	Liquidators statement of receipts and payments to 28 March 2015 (5 pages)
30 April 2015	Liquidators' statement of receipts and payments to 28 March 2015 (5 pages)
21 October 2014	Liquidators statement of receipts and payments to 28 September 2014 (5 pages)
21 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
21 October 2014	Liquidators' statement of receipts and payments to 28 September 2014 (5 pages)
16 September 2014	Receiver's abstract of receipts and payments to 31 October 2012 (2 pages)
16 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 September 2014	Notice of ceasing to act as receiver or manager (4 pages)
16 September 2014	Receiver's abstract of receipts and payments to 31 October 2012 (2 pages)
22 April 2014	Liquidators statement of receipts and payments to 28 March 2014 (5 pages)
22 April 2014	Liquidators' statement of receipts and payments to 28 March 2014 (5 pages)
22 April 2014	Liquidators' statement of receipts and payments to 28 March 2014 (5 pages)
10 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
10 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (5 pages)
10 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (5 pages)
11 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
26 November 2012	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012 (2 pages)
26 November 2012	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012 (2 pages)
9 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
9 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (5 pages)
9 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
28 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
28 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
28 November 2011	Receiver's abstract of receipts and payments to 4 November 2011 (2 pages)
14 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
14 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
14 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
16 August 2011	Receiver's abstract of receipts and payments to 4 May 2011 (2 pages)
16 August 2011	Receiver's abstract of receipts and payments to 4 May 2011 (2 pages)
16 August 2011	Receiver's abstract of receipts and payments to 4 May 2011 (2 pages)
8 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 28 March 2011 (5 pages)
28 May 2010	Registered office address changed from Eagle House 135 Potton Road Biggleswade Bedfordshire SG18 0ED on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from Eagle House 135 Potton Road Biggleswade Bedfordshire SG18 0ED on 28 May 2010 (2 pages)
10 May 2010	Notice of appointment of receiver or manager (2 pages)
10 May 2010	Notice of appointment of receiver or manager (2 pages)
7 April 2010	Statement of affairs with form 4.19 (8 pages)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Statement of affairs with form 4.19 (8 pages)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29 (1 page)
26 January 2010	Termination of appointment of Paul Cross as a director (1 page)
26 January 2010	Termination of appointment of Adrian Darlow as a director (1 page)
26 January 2010	Termination of appointment of Adrian Darlow as a director (1 page)
26 January 2010	Termination of appointment of Paul Cross as a director (1 page)
5 January 2010	Full accounts made up to 31 May 2009 (10 pages)
5 January 2010	Full accounts made up to 31 May 2009 (10 pages)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 May 2008 (21 pages)
27 January 2009	Full accounts made up to 31 May 2008 (21 pages)
15 August 2008	Director's change of particulars / paul albone / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / paul albone / 01/08/2008 (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 31 May 2007 (23 pages)
27 February 2008	Full accounts made up to 31 May 2007 (23 pages)
16 April 2007	Return made up to 09/04/07; full list of members (3 pages)
16 April 2007	Return made up to 09/04/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 May 2006 (23 pages)
15 February 2007	Full accounts made up to 31 May 2006 (23 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 May 2005 (20 pages)
6 February 2006	Full accounts made up to 31 May 2005 (20 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
12 April 2005	Return made up to 09/04/05; full list of members (3 pages)
12 April 2005	Return made up to 09/04/05; full list of members (3 pages)
7 February 2005	Full accounts made up to 31 May 2004 (20 pages)
7 February 2005	Full accounts made up to 31 May 2004 (20 pages)
31 March 2004	Return made up to 09/04/04; full list of members (7 pages)
31 March 2004	Return made up to 09/04/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 May 2003 (19 pages)
27 January 2004	Full accounts made up to 31 May 2003 (19 pages)
5 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2003	Full accounts made up to 31 May 2002 (18 pages)
13 January 2003	Full accounts made up to 31 May 2002 (18 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
28 January 2002	Secretary's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Secretary's particulars changed (1 page)
28 January 2002	Director's particulars changed (1 page)
17 January 2002	Total exemption full accounts made up to 31 May 2001 (18 pages)
17 January 2002	Total exemption full accounts made up to 31 May 2001 (18 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Particulars of contract relating to shares (4 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2001	Ad 05/11/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
14 November 2001	Particulars of contract relating to shares (4 pages)
14 November 2001	Ad 05/11/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
14 November 2001	Nc inc already adjusted 05/11/01 (1 page)
14 November 2001	Nc inc already adjusted 05/11/01 (1 page)
6 April 2001	Return made up to 09/04/01; full list of members (6 pages)
6 April 2001	Return made up to 09/04/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 May 2000 (18 pages)
16 January 2001	Full accounts made up to 31 May 2000 (18 pages)
14 April 2000	Return made up to 09/04/00; full list of members (6 pages)
14 April 2000	Return made up to 09/04/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 31 May 1999 (18 pages)
24 January 2000	Full accounts made up to 31 May 1999 (18 pages)
15 April 1999	Return made up to 09/04/99; no change of members (4 pages)
15 April 1999	Return made up to 09/04/99; no change of members (4 pages)
5 March 1999	Registered office changed on 05/03/99 from: unit 7B trading est. London road biggleswade beds. SG18 8ED. (1 page)
5 March 1999	Registered office changed on 05/03/99 from: unit 7B trading est. London road biggleswade beds. SG18 8ED. (1 page)
17 February 1999	Full accounts made up to 31 May 1998 (15 pages)
17 February 1999	Full accounts made up to 31 May 1998 (15 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Full accounts made up to 31 May 1997 (13 pages)
8 December 1997	Full accounts made up to 31 May 1997 (13 pages)
21 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
26 June 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Secretary resigned (1 page)
9 April 1996	Incorporation (11 pages)
9 April 1996	Incorporation (11 pages)

Janes & Albone Carpentry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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