| Company Name | J H Electrical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703720 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 18 May 2015 (8 years, 11 months ago) |
| Previous Name | J.H. Welding Supplies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Pauline Heath |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 May 2015) |
| Role | Company Director |
| Correspondence Address | 6 Beaumont Court Newcastle Staffordshire ST5 3TQ |
| Director Name | Stephen Bradshaw |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(3 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 May 2015) |
| Role | Company Director |
| Correspondence Address | Aragona House Clay Lake Stoke On Trent Staffordshire ST9 9BT |
| Secretary Name | Stephen Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(5 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 18 May 2015) |
| Role | Company Director |
| Correspondence Address | 6 Beaumont Court Newcastle Staffordshire ST5 3TQ |
| Director Name | Julie Anne Hawthorne |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Church Close Biddulph Stoke On Trent ST8 6LZ |
| Secretary Name | Claire Pendleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Taylor Street Goldenhill Stoke On Trent Staffordshire ST6 5RX |
| Director Name | Stephen Bradshaw |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 November 2002) |
| Role | Company Director |
| Correspondence Address | Aragona House Clay Lake Stoke On Trent Staffordshire ST9 9BT |
| Secretary Name | Brian Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 February 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 Millcourt Park Drive Trenton Staffordshire ST4 8FE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Jacksons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 30 July 2002) |
| Correspondence Address | 15-19 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT |
Location
| Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,602 |
| Cash | £218,184 |
| Current Liabilities | £1,015,441 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (5 pages) |
| 18 February 2015 | Liquidators statement of receipts and payments to 16 January 2015 (5 pages) |
| 18 February 2015 | Liquidators' statement of receipts and payments to 16 January 2015 (5 pages) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 November 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (5 pages) |
| 4 November 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (5 pages) |
| 4 November 2014 | Liquidators statement of receipts and payments to 17 October 2014 (5 pages) |
| 8 May 2014 | Liquidators statement of receipts and payments to 17 April 2014 (5 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
| 8 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (5 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (5 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 17 October 2013 (5 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 17 April 2013 (5 pages) |
| 10 May 2013 | Liquidators statement of receipts and payments to 17 April 2013 (5 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 17 April 2013 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 17 April 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 17 April 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments to 17 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 17 April 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (5 pages) |
| 6 November 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2012 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 16 April 2012 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 17 October 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 17 April 2011 (5 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 17 April 2011 (5 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 17 April 2011 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 17 October 2010 (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 17 October 2010 (5 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 17 October 2010 (5 pages) |
| 12 May 2010 | Liquidators statement of receipts and payments to 17 April 2010 (5 pages) |
| 12 May 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
| 12 May 2010 | Liquidators' statement of receipts and payments to 17 April 2010 (5 pages) |
| 22 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
| 22 November 2009 | Liquidators statement of receipts and payments to 17 October 2009 (5 pages) |
| 22 November 2009 | Liquidators' statement of receipts and payments to 17 October 2009 (5 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
| 4 June 2009 | Liquidators' statement of receipts and payments to 17 April 2009 (5 pages) |
| 4 June 2009 | Liquidators statement of receipts and payments to 17 April 2009 (5 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from heskin hall farm wood lane heskin lancashire PR7 5PA (1 page) |
| 31 January 2009 | Registered office changed on 31/01/2009 from heskin hall farm wood lane heskin lancashire PR7 5PA (1 page) |
| 28 October 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 28 October 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 28 October 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 28 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 28 April 2008 | Liquidators statement of receipts and payments to 17 October 2008 (5 pages) |
| 28 April 2008 | Liquidators' statement of receipts and payments to 17 October 2008 (5 pages) |
| 22 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: heskin hall wood lane heskin lancashire PR7 5PA (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: heskin hall wood lane heskin lancashire PR7 5PA (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 18 February 2005 | Certificate of removal of voluntary liquidator (1 page) |
| 18 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2005 | Certificate of removal of voluntary liquidator (1 page) |
| 18 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 18 October 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: unit 4 crown house oldhill street stoke on trent staffordshire ST4 2RP (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: unit 4 crown house oldhill street stoke on trent staffordshire ST4 2RP (1 page) |
| 23 August 2004 | Appointment of an administrator (1 page) |
| 23 August 2004 | Appointment of an administrator (1 page) |
| 30 March 2004 | (9 pages) |
| 30 March 2004 | (9 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 18 February 2004 | New secretary appointed (1 page) |
| 18 February 2004 | New secretary appointed (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Return made up to 28/01/03; full list of members
|
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Return made up to 28/01/03; full list of members
|
| 28 January 2003 | (6 pages) |
| 28 January 2003 | (6 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 19 November 2002 | Director resigned (2 pages) |
| 19 November 2002 | Director resigned (2 pages) |
| 9 August 2002 | Ad 30/07/02--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page) |
| 9 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Ad 30/07/02--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 28/01/02; full list of members
|
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Return made up to 28/01/02; full list of members
|
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 10 October 2001 | Company name changed J.H. welding supplies LIMITED\certificate issued on 10/10/01 (2 pages) |
| 10 October 2001 | Company name changed J.H. welding supplies LIMITED\certificate issued on 10/10/01 (2 pages) |
| 6 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 31 ironmarket newcastle staffordshire ST5 1RP (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 31 ironmarket newcastle staffordshire ST5 1RP (1 page) |
| 17 July 2000 | (5 pages) |
| 17 July 2000 | (5 pages) |
| 29 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | New director appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 January 1999 | Incorporation (14 pages) |
| 28 January 1999 | Incorporation (14 pages) |