| Company Name | JAF Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127582 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | John Andrew Fallon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Automotive Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rye Close Banbury Oxfordshire OX16 1XG |
| Secretary Name | Susan Mary Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Queens Road Banbury Oxfordshire OX16 0EB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Laindon Barn Dunton Road Basildon Essex SS15 4DB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
Shareholders
| 2 at £1 | John Andrew Fallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £45,024 |
| Current Liabilities | £40,325 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 September 2015 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 8 September 2015 (1 page) |
| 15 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 15 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 December 2009 | Director's details changed for John Andrew Fallon on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for John Andrew Fallon on 11 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH (1 page) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 April 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 5 April 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 7 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 December 2004 | Return made up to 17/11/04; full list of members
|
| 7 December 2004 | Return made up to 17/11/04; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 11 December 2000 | Return made up to 17/11/00; full list of members
|
| 11 December 2000 | Return made up to 17/11/00; full list of members
|
| 25 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 24 November 1999 | Return made up to 17/11/99; full list of members
|
| 24 November 1999 | Return made up to 17/11/99; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 1 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 1 December 1997 | Director's particulars changed (1 page) |
| 1 December 1997 | Director's particulars changed (1 page) |
| 1 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 18 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 3 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 3 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | New director appointed (4 pages) |
| 22 November 1995 | New secretary appointed (4 pages) |
| 22 November 1995 | New secretary appointed (4 pages) |
| 22 November 1995 | Director resigned (2 pages) |