J.W.Janes & Company Limited

Company Name	J.W.Janes & Company Limited
Directors	Marc Boulden and Gary Hollister
Company Status	Liquidation
Company Number	00350093
Category	Private Limited Company
Incorporation Date	1 March 1939(84 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Marc Boulden
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(67 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	1 Colville Cottages White Roding Great Dunmow Essex CM6 1RQ

Director Name	Gary Hollister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(67 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	River Cottage 1 Mill Lane Saffron Waldon Essex CB10 2AS

Secretary Name	Mr William Timpson
Nationality	British
Status	Current
Appointed	15 February 2006(67 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Enjakes Close Stevenage Hertfordshire SG2 8BG

Director Name	Gerald Clive Frederick Johnson
Date of Birth	May 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1992(52 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Retired
Correspondence Address	32 Park Farm Road Bromley Kent BR1 2PE

Director Name	Industrial Chemist Retired Derek Ivor Oliver Johnson
Date of Birth	February 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1992(52 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1994)
Role	Industrial Chemist Retired
Correspondence Address	Glebe House, Waldingfield Road Great Waldingfield Sudbury Suffolk CO10 0TP

Director Name	Robin Michael Janes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1992(52 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1995)
Role	Manager
Correspondence Address	Snoad Cottage Snoad Street Throwley Kent Me13

Director Name	James William Janes
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 1996)
Role	Retired
Correspondence Address	The Willows Lion Hill Stone Cross Pevensey East Sussex BN24 5EE

Secretary Name	Derrick Clive Delo
Nationality	British
Status	Resigned
Appointed	29 January 1992(52 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	29 Felborough Close Chilham Canterbury Kent CT4 8DS

Director Name	Derrick Clive Delo
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	29 Felborough Close Chilham Canterbury Kent CT4 8DS

Director Name	Mrs Ann Mary Slee
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(54 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 1999)
Role	Company Director & Secretary
Correspondence Address	Spindlewood Hillcrest Road Hythe Kent CT21 5EX

Director Name	Mr Derek Phil Hitchen
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1995)
Role	Works Manager
Correspondence Address	3,Romney Road Ham Street Ashford Kent TN26 2JB

Director Name	Mr Kenneth William Day
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(54 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 1995)
Role	General Manager
Correspondence Address	11,Little Hempen Singleton Ashford Kent TN23 4YS

Secretary Name	Mrs Ann Mary Slee
Nationality	British
Status	Resigned
Appointed	20 October 1995(56 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 1999)
Role	Company Director & Secretary
Correspondence Address	Spindlewood Hillcrest Road Hythe Kent CT21 5EX

Director Name	John Norman Hamlen
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(57 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	10 The Oval Dymchurch Romney Marsh Kent TN29 0LR

Director Name	Mr Kenneth William Day
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(59 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 1999)
Role	General Manager
Correspondence Address	11,Little Hempen Singleton Ashford Kent TN23 4YS

Director Name	John Savage
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(60 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Director Name	Mr Leonard Leslie Simmons
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(60 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Mount Pleasant Little Amwell Hertford Heath Hertfordshire SG13 7QY

Director Name	Kevin White
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(60 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	Brackley Mill Road Felsted Great Dunmow Essex CM6 3HQ

Secretary Name	John Savage
Nationality	British
Status	Resigned
Appointed	15 March 1999(60 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2000)
Role	Finance Director
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Secretary Name	Amy Yeo
Nationality	British
Status	Resigned
Appointed	29 September 2000(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Badgers Cottage The Street High Roding Great Dunmow Essex CM6 1NP

Secretary Name	Mr Nicholas Robert Jones
Nationality	British
Status	Resigned
Appointed	07 February 2003(63 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Uplands Road Kenley Surrey CR8 5EE

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2006
Net Worth	£72,000

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	12 February 2017 (overdue)

Filing History

14 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from allen house edinburgh way harlow essex CM20 2HJ (1 page)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2008	Declaration of solvency (3 pages)
20 March 2007	Return made up to 29/01/07; full list of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 29/01/06; full list of members (6 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (1 page)
6 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 February 2005	Return made up to 29/01/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
29 January 2004	Return made up to 29/01/04; full list of members (6 pages)
8 December 2003	Auditor's resignation (1 page)
7 March 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (1 page)
11 February 2003	Return made up to 29/01/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
31 December 2002	Director resigned (1 page)
7 March 2002	Return made up to 29/01/02; full list of members (6 pages)
1 March 2002	Particulars of mortgage/charge (5 pages)
14 August 2001	Full accounts made up to 31 March 2001 (14 pages)
6 February 2001	Auditor's resignation (1 page)
30 January 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (14 pages)
26 January 2000	Return made up to 29/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
16 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
7 September 1999	Particulars of mortgage/charge (7 pages)
2 September 1999	Particulars of mortgage/charge (4 pages)
31 August 1999	Declaration of assistance for shares acquisition (8 pages)
25 March 1999	Particulars of mortgage/charge (4 pages)
22 March 1999	Secretary resigned;director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: brunswick road cobbs wood industrial estate ashford kent TN23 1EH (1 page)
22 March 1999	Declaration of assistance for shares acquisition (6 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New secretary appointed;new director appointed (2 pages)
22 March 1999	Auditor's resignation (2 pages)
22 February 1999	Full accounts made up to 31 October 1998 (19 pages)
6 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Return made up to 29/01/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 October 1997 (22 pages)
20 October 1998	New director appointed (2 pages)
23 January 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 January 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 1997	Full accounts made up to 31 October 1996 (19 pages)
7 January 1997	New director appointed (2 pages)
29 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 May 1996	Full group accounts made up to 31 October 1995 (21 pages)
24 April 1996	New director appointed (2 pages)
29 March 1996	Return made up to 02/01/96; no change of members (6 pages)
6 December 1995	Auditor's resignation (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: cornwallis house instone road darford kent DA1 2AG (1 page)
2 November 1995	Particulars of mortgage/charge (12 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Accounting reference date shortened from 11/07 to 31/10 (1 page)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Secretary resigned;director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
30 March 1995	Full group accounts made up to 9 July 1994 (22 pages)
30 March 1995	Full group accounts made up to 9 July 1994 (22 pages)

J.W.Janes & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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