| Company Name | J.A. 62 Limited |
|---|---|
| Directors | John Norman Anderson and Derek Freeman |
| Company Status | Dissolved |
| Company Number | 02812783 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1993(31 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr John Norman Anderson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ |
| Secretary Name | Mrs Brenda Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Company Director |
| Correspondence Address | 22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ |
| Director Name | Mr Derek Freeman |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,256,011 |
| Net Worth | £429,756 |
| Cash | £348 |
| Current Liabilities | £2,497,204 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Dissolved (1 page) |
|---|---|
| 13 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: c/o grant thornton higham house, higham place newcastle upon tyne NE1 8EE (1 page) |
| 15 November 2002 | Resolutions
|
| 13 November 2002 | Registered office changed on 13/11/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 4 November 2002 | Declaration of solvency (3 pages) |
| 4 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: hylton grange wessington way sunderland SR5 3HR (1 page) |
| 4 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 25 July 2001 | Accounts for a medium company made up to 31 December 2000 (20 pages) |
| 26 April 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 28 April 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a medium company made up to 31 December 1999 (20 pages) |
| 20 April 1999 | Return made up to 25/04/99; full list of members
|
| 3 March 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 20 April 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 11 March 1998 | Full accounts made up to 31 December 1997 (21 pages) |
| 2 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 12 April 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 9 January 1996 | Resolutions
|
| 20 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 31 August 1994 | Amending form 88(2)r (2 pages) |
| 28 September 1993 | Resolutions
|