| Company Name | J S G & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758697 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Balbir Kaur Ghag |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bramshot Drive Fleet Hampshire GU13 8QD |
| Director Name | Mr Joginder Singh Ghag |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 Bramshot Drive Fleet Hampshire GU13 8QD |
| Secretary Name | Mr Joginder Singh Ghag |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 Bramshot Drive Fleet Hampshire GU13 8QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 167 Uxbridge Road Hanwell London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charanpreet Singh Ghag 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr Joginder Singh Ghag 25.00% Ordinary |
| 1 at £1 | Mr P.s. Ghag 25.00% Ordinary |
| 1 at £1 | Mrs Balbir Kaur Ghag 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,109 |
| Cash | £287,679 |
| Current Liabilities | £58,570 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 16 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page) |
| 22 October 2013 | Amended accounts made up to 30 April 2013 (6 pages) |
| 22 October 2013 | Amended accounts made up to 30 April 2013 (6 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 June 2010 | Director's details changed for Joginder Singh Ghag on 23 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Joginder Singh Ghag on 23 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Balbir Kaur Ghag on 23 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Balbir Kaur Ghag on 23 April 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 22 August 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 May 2007 | Return made up to 23/04/07; full list of members (7 pages) |
| 10 May 2007 | Return made up to 23/04/07; full list of members (7 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 3 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 9 August 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 26 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 October 2002 | Return made up to 23/04/02; full list of members
|
| 9 October 2002 | Return made up to 23/04/02; full list of members
|
| 8 May 2002 | Registered office changed on 08/05/02 from: 11 the manor house the green southall middlesex UB2 4BJ (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 11 the manor house the green southall middlesex UB2 4BJ (1 page) |
| 11 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 11 the manor house the green southall middlesex UB2 4BJ (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 11 the manor house the green southall middlesex UB2 4BJ (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 11 the manor house the green, southall UB2 4BJ (1 page) |
| 11 May 2001 | Return made up to 23/04/01; full list of members
|
| 11 May 2001 | Return made up to 23/04/01; full list of members
|
| 11 May 2001 | Registered office changed on 11/05/01 from: 11 the manor house the green, southall UB2 4BJ (1 page) |
| 4 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 21 July 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 21 July 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 23 April 1999 | Incorporation (17 pages) |
| 23 April 1999 | Incorporation (17 pages) |