| Company Name | JFT Specialised Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425749 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 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 | Mr James Frederick Thacker |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilltop Cottage 9 Shirley Hill Road Shirley Croydon CR0 5HQ |
| Director Name | Mr Jeffrey Harold Tomlinson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 July 2022) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clovelly Avenue Warlingham Surrey CR6 9HZ |
| Secretary Name | Jeffrey Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Clovelly Avenue Warlingham Surrey CR6 9HZ |
| Secretary Name | Mrs Carol Ann Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Clovelly Avenue Warlingham Surrey CR6 9HZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 82406527 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Southbridge House Southbridge Place Croydon Surrey CR0 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Thacker 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Tomlinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,256 |
| Cash | £308,818 |
| Current Liabilities | £125,131 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2022 | Application to strike the company off the register (1 page) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 May 2010 | Director's details changed for Mr Jeffrey Harold Tomlinson on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for James Frederick Thacker on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for James Frederick Thacker on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Jeffrey Harold Tomlinson on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for James Frederick Thacker on 1 January 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Mr Jeffrey Harold Tomlinson on 1 January 2010 (2 pages) |
| 18 December 2009 | Termination of appointment of Carol Tomlinson as a secretary (1 page) |
| 18 December 2009 | Termination of appointment of Carol Tomlinson as a secretary (1 page) |
| 18 December 2009 | Appointment of Mr Jeffrey Harold Tomlinson as a director (1 page) |
| 18 December 2009 | Appointment of Mr Jeffrey Harold Tomlinson as a director (1 page) |
| 13 August 2009 | Director's change of particulars / james thacker / 10/08/2009 (1 page) |
| 13 August 2009 | Director's change of particulars / james thacker / 10/08/2009 (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 5 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 August 2006 | Return made up to 26/04/06; full list of members
|
| 7 August 2006 | Return made up to 26/04/06; full list of members
|
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 28 April 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 28 April 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 22 south end croydon surrey CR0 1DN (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: 22 south end croydon surrey CR0 1DN (1 page) |
| 30 May 2003 | Return made up to 26/04/03; full list of members
|
| 30 May 2003 | Return made up to 26/04/03; full list of members
|
| 19 May 2003 | Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 May 2003 | Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 26 April 2002 | Incorporation (15 pages) |
| 26 April 2002 | Incorporation (15 pages) |