J & S UK Engineering Limited

Company Name	J & S UK Engineering Limited
Company Status	Dissolved
Company Number	04569675
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Dissolution Date	24 October 2020 (3 years, 6 months ago)
Previous Name	J & S Engineering [North East] Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Hind
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House High Street Low Pittington Durham DH6 1BE

Director Name	Robert Walkinshaw McLean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House High Street Low Pittington Durham DH6 1BE

Director Name	Wendy Hind
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House High Street Low Pittington Durham DH6 1BE

Secretary Name	Lilian Gilby
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	58 Lumley Close Washington Tyne & Wear NE38 0HY

Secretary Name	Christopher Gilby
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 September 2016)
Role	Company Director
Correspondence Address	58 Lumley Close Washington Tyne & Wear NE38 0HY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.jsukengineering.co.uk/
Email address	[email protected]
Telephone	0191 5842180
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

25 at £1	Angela Fowler 25.00% Ordinary
25 at £1	Emma Hind 25.00% Ordinary
25 at £1	John Hind 25.00% Ordinary
25 at £1	Robert Walkinshaw Mclean 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,174
Cash	£16,044
Current Liabilities	£351,979

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 November 2016	Registered office address changed from Suite 2 Houghton Enterprise Centre Lake Road Houghton Le Spring Tyne and Wear DH5 8BJ to C/O Kre (North East) Limited the Axis Building, Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 18 November 2016 (2 pages)
17 November 2016	Statement of affairs with form 4.19 (6 pages)
17 November 2016	Appointment of a voluntary liquidator (1 page)
17 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Termination of appointment of Christopher Gilby as a secretary on 21 September 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 31 October 2014 (2 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
17 April 2014	Registered office address changed from Town Farm House High Street Low Pittington Durham Durham DH6 1BE on 17 April 2014 (1 page)
19 December 2013	Amended accounts made up to 31 October 2012 (6 pages)
4 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 March 2012	Termination of appointment of Wendy Hind as a director (2 pages)
19 March 2012	Appointment of Mr John Hind as a director (3 pages)
23 January 2012	Appointment of Robert Walkinshaw Mclean as a director (3 pages)
29 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 November 2009 GBP 1 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 1 November 2009 GBP 1 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 January 2011	Change of name notice (3 pages)
21 January 2011	Company name changed j & s engineering [north east] LIMITED\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 November 2009	Director's details changed for Wendy Hind on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
2 October 2009	Return made up to 19/10/08; full list of members (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 November 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 November 2006	New secretary appointed (1 page)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 October 2005	Return made up to 19/10/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
28 October 2004	Return made up to 19/10/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
13 November 2003	Return made up to 22/10/03; full list of members (6 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
1 April 2003	Withdrawal of application for striking off (1 page)
4 March 2003	Application for striking-off (1 page)
22 October 2002	Incorporation (31 pages)

J & S UK Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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