| Company Name | J & H Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335897 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Allan Thompson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 103 The Fairway Midhurst West Sussex GU29 9JF |
| Secretary Name | Fiona Hamilton Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 August 2008) |
| Role | Accountant |
| Correspondence Address | 384 Moor Farm Cowdray Park Midhurst West Sussex GU29 0AZ |
| Director Name | Louise Caroline Ayling |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | 8 Furlong Close Fontwell Arundel West Sussex BN18 0UU |
| Director Name | Anne Louise Thompson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | 103 The Fairway Midhurst West Sussex GU29 9JF |
| Secretary Name | Louise Caroline Ayling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Candle Manufacturer |
| Correspondence Address | 8 Furlong Close Fontwell Arundel West Sussex BN18 0UU |
| Secretary Name | Donna Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bittern Close Gosport Hampshire PO12 4JY |
| Director Name | Mr Andrew Richard Curtis Ayling |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Furlong Close Fontwell Arundel West Sussex BN18 0UU |
| Secretary Name | Andrew Ayling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 4 weeks (resigned 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 8 Fontwell Close Fontwell Arundel West Sussex BN18 0SW |
| Director Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2008 | Return of final meeting of creditors (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: surney orchard lickfold road fernhurst haslemere surrey GU27 3JG (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 20 January 2005 | Appointment of a liquidator (1 page) |
| 15 November 2004 | Order of court to wind up (1 page) |
| 29 October 2004 | Order of court to wind up (2 pages) |
| 15 July 2004 | Notice of completion of voluntary arrangement (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page) |
| 10 June 2003 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary resigned;director resigned (1 page) |
| 9 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
| 3 July 2002 | Particulars of mortgage/charge (7 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Ad 20/05/02--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 11 June 2002 | New director appointed (3 pages) |
| 11 June 2002 | New director appointed (3 pages) |
| 7 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | New director appointed (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Incorporation (17 pages) |