J & E Limited

Company Name	J & E Limited
Company Status	Dissolved
Company Number	00541117
Category	Private Limited Company
Incorporation Date	26 November 1954(69 years, 5 months ago)
Dissolution Date	16 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Mrs Anne Simon
Nationality	British
Status	Closed
Appointed	17 October 1991(36 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 16 September 2010)
Role	Company Director
Correspondence Address	22 Sedgegarth Thorner Leeds West Yorkshire LS14 3LB

Director Name	Mrs Anne Simon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(48 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 September 2010)
Role	Company Director
Correspondence Address	22 Sedgegarth Thorner Leeds West Yorkshire LS14 3LB

Secretary Name	Philip James Simon
Nationality	British
Status	Closed
Appointed	23 December 2008(54 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 16 September 2010)
Role	Company Director
Correspondence Address	22 Sedgegarth Thorner Leeds LS14 3LB

Director Name	Mr Martin Adrian Simon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(36 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 March 2003)
Role	Draper
Correspondence Address	14 Blind Lane Leeds West Yorkshire LS17 8HE

Director Name	Philip James Simon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(48 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	22 Sedgegarth Thorner Leeds LS14 3LB

Director Name	Edward Cooper Simon
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(52 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 July 2007)
Role	Company Director
Correspondence Address	22 Sedgegarth Thorner Leeds West Yorkshire LS14 3LB

Location

Registered Address	Bwc Business Solutions Limited Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£50,763
Cash	£7,069
Current Liabilities	£74,460

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 September 2010	Final Gazette dissolved following liquidation (1 page)
16 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 June 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 June 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
5 March 2010	Liquidators statement of receipts and payments to 19 January 2010 (5 pages)
5 March 2010	Liquidators' statement of receipts and payments to 19 January 2010 (5 pages)
26 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-20 (1 page)
26 January 2009	Statement of affairs with form 4.19 (7 pages)
26 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2009	Appointment of a voluntary liquidator (1 page)
26 January 2009	Statement of affairs with form 4.19 (7 pages)
26 January 2009	Appointment of a voluntary liquidator (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3 park square leeds west yorkshire LS1 2NE (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3 park square leeds west yorkshire LS1 2NE (1 page)
28 December 2008	Secretary appointed philip james simon (2 pages)
28 December 2008	Appointment terminated director philip simon (1 page)
28 December 2008	Appointment Terminated Director philip simon (1 page)
28 December 2008	Secretary appointed philip james simon (2 pages)
25 November 2008	Return made up to 17/10/08; full list of members (4 pages)
25 November 2008	Return made up to 17/10/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Return made up to 17/10/07; full list of members (7 pages)
20 November 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
4 December 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2006	Return made up to 17/10/06; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 October 2005	Return made up to 17/10/05; full list of members (7 pages)
24 October 2005	Return made up to 17/10/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 December 2004	Return made up to 17/10/04; full list of members (7 pages)
13 December 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 October 2003	Return made up to 17/10/03; full list of members (7 pages)
20 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
24 October 2002	Return made up to 17/10/02; full list of members (6 pages)
24 October 2002	Return made up to 17/10/02; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
18 October 2001	Return made up to 17/10/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
22 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 November 1998	Return made up to 17/10/98; no change of members (4 pages)
4 November 1998	Return made up to 17/10/98; no change of members (4 pages)
17 October 1997	Return made up to 17/10/97; no change of members (4 pages)
17 October 1997	Return made up to 17/10/97; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
28 January 1997	Registered office changed on 28/01/97 from: 5/7 new york road leeds LS2 7PJ (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 5/7 new york road leeds LS2 7PJ (1 page)
26 October 1996	Return made up to 17/10/96; full list of members (6 pages)
26 October 1996	Return made up to 17/10/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 October 1995	Return made up to 17/10/95; change of members (6 pages)
24 October 1995	Return made up to 17/10/95; change of members 363(287) ‐ Registered office changed on 24/10/95 (6 pages)

J & E Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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