| Company Name | J. H. Edwards (Mold) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00283475 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1934(89 years, 9 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Christopher Mark Randles |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(57 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Chestnut Close Sychdyn Mold Flintshire CH7 6RP Wales |
| Director Name | Alison Jane Rourke |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(57 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 09 May 2006) |
| Role | Teacher |
| Correspondence Address | 59 Upton Lane Upton Chester CH2 1ED Wales |
| Secretary Name | Alison Jane Rourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(68 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 59 Upton Lane Upton Chester CH2 1ED Wales |
| Director Name | Naomi Jeanne Randles |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(57 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 11 October 2002) |
| Role | Retired |
| Correspondence Address | 8 Chestnut Close Sychdyn Mold Flintshire CH7 6RP Wales |
| Secretary Name | Naomi Jeanne Randles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(57 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 11 October 2002) |
| Role | Company Director |
| Correspondence Address | 8 Chestnut Close Sychdyn Mold Flintshire CH7 6RP Wales |
Location
| Registered Address | 8 Chestnut Close Sychdyn Mold Flintshire CH7 6RP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Northop |
| Ward | Northop |
| Built Up Area | Soughton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,843 |
| Cash | £21,762 |
| Current Liabilities | £1,013 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2004 | Return made up to 11/10/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 October 2002 | Secretary resigned;director resigned (2 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Return made up to 11/10/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 29 October 1999 | Return made up to 11/10/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Return made up to 11/10/98; no change of members
|
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 June 1997 | Director's particulars changed (1 page) |
| 12 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: pipers retreat northop road flint mountain clwyd CH6 5QG (1 page) |
| 12 May 1997 | Director's particulars changed (1 page) |
| 12 November 1996 | Return made up to 11/10/96; full list of members
|
| 26 October 1995 | Return made up to 11/10/95; no change of members
|