Company NameJ.A.H. Cellular (Braintree) Limited
Company StatusDissolved
Company Number02870627
CategoryPrivate Limited Company
Incorporation Date10 November 1993(30 years, 4 months ago)
Dissolution Date17 December 2014 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameRichard Brandon Harris
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Secretary NamePamela Ann Harris
NationalityBritish
StatusClosed
Appointed04 September 2001(7 years, 9 months after company formation)
Appointment Duration13 years, 3 months (closed 17 December 2014)
RoleCompany Director
Correspondence Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
Director NameLesley Collier
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables
Dalys Road
Rochford
Essex
SS4 1RA
Director NameGraham Rumbelow
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleElectrical Engineer
Correspondence AddressApartment 23 Admiral Place
24-27 The Leas
Westcliff On Sea
Essex
SS0 7BF
Secretary NameLesley Collier
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gables
Dalys Road
Rochford
Essex
SS4 1RA
Secretary NameRichard Brandon Harris
NationalityBritish
StatusResigned
Appointed31 July 1996(2 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33a Wellington Road
Rayleigh
Essex
SS6 8EX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

500 at £1Mrs Pamela Harris
50.00%
Ordinary
500 at £1Richard Brandon Harris
50.00%
Ordinary

Financials

Year2014
Net Worth-£21,581
Cash£4,310
Current Liabilities£37,348

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 March

Filing History

17 December 2014Final Gazette dissolved following liquidation (1 page)
17 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014Return of final meeting in a creditors' voluntary winding up (8 pages)
2 September 2013Statement of affairs with form 4.19 (7 pages)
2 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 September 2013Appointment of a voluntary liquidator (1 page)
22 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2013Appointment of a voluntary liquidator (1 page)
21 August 2013Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 21 August 2013 (2 pages)
15 May 2013Previous accounting period shortened from 31 October 2013 to 21 March 2013 (1 page)
20 February 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
11 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 1,000
(3 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009Secretary's details changed for Pamela Ann Harris on 9 November 2009 (1 page)
23 November 2009Secretary's details changed for Pamela Ann Harris on 9 November 2009 (1 page)
23 November 2009Director's details changed for Richard Brandon Harris on 9 November 2009 (2 pages)
23 November 2009Director's details changed for Richard Brandon Harris on 9 November 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 November 2008Secretary's change of particulars / pamela harris / 01/10/2007 (1 page)
28 November 2008Return made up to 10/11/08; full list of members (3 pages)
10 November 2008Registered office changed on 10/11/2008 from cherry tree house nore road leigh on sea essex SS9 5DB (1 page)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 December 2007Return made up to 10/11/07; no change of members (6 pages)
10 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 December 2006Return made up to 10/11/06; full list of members (6 pages)
10 April 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 December 2005Return made up to 10/11/05; full list of members (6 pages)
8 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 December 2004Return made up to 10/11/04; full list of members (6 pages)
5 April 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 December 2003Return made up to 10/11/03; full list of members (6 pages)
24 April 2003Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 November 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 November 2001Return made up to 10/11/01; full list of members (6 pages)
19 September 2001Director resigned (1 page)
19 September 2001New secretary appointed (2 pages)
19 September 2001Secretary resigned (1 page)
3 May 2001 (6 pages)
14 November 2000Return made up to 10/11/00; full list of members (6 pages)
20 April 2000Particulars of mortgage/charge (3 pages)
18 February 2000 (6 pages)
30 November 1999Return made up to 10/11/99; full list of members (6 pages)
8 March 1999Registered office changed on 08/03/99 from: 40 homestead gardens hadleigh essex SS7 2AD (1 page)
2 March 1999 (6 pages)
31 January 1999Return made up to 10/11/98; no change of members (4 pages)
5 March 1998 (7 pages)
19 November 1997Return made up to 10/11/97; full list of members (6 pages)
17 July 1997 (7 pages)
11 April 1997Registered office changed on 11/04/97 from: 601 london road westcliff on sea essex SS0 9PE (1 page)
6 December 1996Return made up to 10/11/96; change of members (6 pages)
16 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned;director resigned (1 page)
3 May 1996 (7 pages)
24 November 1995Return made up to 10/11/95; no change of members (4 pages)
13 March 1995 (6 pages)
10 November 1993Incorporation (14 pages)