Company NameJJR Electrical Limited
DirectorsJulie Waters and Richard Arthur Waters
Company StatusDissolved
Company Number04586224
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 5 months ago)
Previous NameSpeed 9406 Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameJulie Waters
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(1 day after company formation)
Appointment Duration21 years, 5 months
RoleElectrical Contracting
Correspondence Address2 Clos Y Meillion
Hawarden
Flintshire
CH5 3GF
Wales
Director NameRichard Arthur Waters
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2002(1 day after company formation)
Appointment Duration21 years, 5 months
RoleElectrical Contracting
Correspondence Address2 Clos Y Meillion
Hawarden
Flintshire
CH5 3GF
Wales
Secretary NameRichard Arthur Waters
NationalityBritish
StatusCurrent
Appointed12 November 2002(1 day after company formation)
Appointment Duration21 years, 5 months
RoleElectrical Contracting
Correspondence Address2 Clos Y Meillion
Hawarden
Flintshire
CH5 3GF
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Harrison Peak
Osborne Place 30 The Downs
Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

10 April 2005Dissolved (1 page)
10 January 2005Return of final meeting in a creditors' voluntary winding up (5 pages)
10 January 2005Liquidators statement of receipts and payments (5 pages)
17 February 2004Statement of affairs (6 pages)
17 February 2004Appointment of a voluntary liquidator (1 page)
17 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 February 2004Registered office changed on 09/02/04 from: park lodge rhosddu road wrexham LL11 1NF (1 page)
26 November 2003Return made up to 11/11/03; full list of members (7 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
1 December 2002Memorandum and Articles of Association (16 pages)
29 November 2002Director resigned (1 page)
29 November 2002New director appointed (2 pages)
29 November 2002New secretary appointed;new director appointed (2 pages)
29 November 2002Secretary resigned (1 page)
25 November 2002Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ (1 page)