AJC Johnson Controls Limited

Company Name	AJC Johnson Controls Limited
Directors	Kenneth Owen and Kenneth Frederick John Smith
Company Status	Liquidation
Company Number	00311203
Category	Private Limited Company
Incorporation Date	5 March 1936(87 years, 7 months ago)
Previous Names	I.H.W.Engineering Limited and Adwest Johnson Controls Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Current
Appointed	05 January 2000(63 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Director Name	Kenneth Owen
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(66 years after company formation)
Appointment Duration	21 years, 7 months
Role	Cont Imp Dir
Correspondence Address	5 Hop Meadow East Bergholt Essex CO7 6QR

Director Name	Mr Kenneth Frederick John Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(66 years after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Correspondence Address	16 Bridge End Lane Great Notley Braintree Essex CM77 7GN

Director Name	Shaun Bernard Gelderd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1940(4 years, 7 months after company formation)
Appointment Duration	55 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	183 Ravenhurst Road Harborne Birmingham West Midlands B17 9HU

Director Name	Martin Howard Edwards
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Twatling Road Barnt Green Birmingham B45 8HU

Director Name	Mr Laurie Newton Yardley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Engineer
Correspondence Address	161 Torbay Road Allesley Park Coventry CV5 9JJ

Director Name	John Anderson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Accountant
Correspondence Address	Saxon Hill House Northend Southam Warwickshire CV47 2TY

Director Name	Graham Reid Menzies
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Harcombe House 4 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Simon Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Engineer
Correspondence Address	70 Ullenhall Road Knowle Solihull West Midlands B93 9JH

Director Name	Shaun Bernard Gelderd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 September 1994)
Role	General Manager
Correspondence Address	183 Ravenhurst Road Harborne Birmingham West Midlands B17 9HU

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	27 September 1992(56 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Saxon Hill House Northend Southam Warwickshire CV47 2TY

Director Name	Laurence Stephen Hurley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(57 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	16 Woodford Green Bratton Telford Shropshire TF5 0NS

Director Name	John McDonough
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(57 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ashfield Olde Lane Toddington Cheltenham Gloucestershire GL54 5DW Wales

Director Name	Mr Hugh Black
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(59 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 November 1996)
Role	Engineer
Correspondence Address	38 Starmead Drive Wokingham Berkshire RG11 2HX

Secretary Name	Richard Hugh Clemons
Nationality	British
Status	Resigned
Appointed	26 January 1996(59 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	230 Cubbington Road Leamington Spa Warwickshire CV32 7AY

Director Name	Mr Kevin Geoffrey Lowen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(60 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 1996)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	8 Phillips Close Woodley Reading Berkshire RG5 4XD

Director Name	Mr James Henry Telford
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(60 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 1996)
Role	Engineer
Correspondence Address	46 Woodvale Drive Hebburn Tyne & Wear NE31 1RA

Director Name	Adrian Robinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(60 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 July 1997)
Role	Accountant
Correspondence Address	15 The Paddock Much Wenlock Shropshire TF13 6LT

Director Name	Giovanni Battista Fiori
Date of Birth	December 1942 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1997(61 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Riaffrico 38 Montecatini Terme Firenze Italy

Director Name	Stewart James Lang
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(61 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2002)
Role	General Manager
Correspondence Address	30 Lady Lane Chelmsford Essex CM2 0TQ

Director Name	Calum Allison
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(62 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2000)
Role	HR Manager
Correspondence Address	62 Spring Lane Fordham Heath Colchester CO3 5TG

Location

Registered Address	The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£2,800,000

Accounts

Latest Accounts	30 September 2001 (22 years ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 October 2005	Dissolved (1 page)
11 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
10 April 2003	Liquidators statement of receipts and payments (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 April 2002	Registered office changed on 04/04/02 from: the hamilton centre rodney way chelmsford essex CM1 3BY (1 page)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2002	Appointment of a voluntary liquidator (2 pages)
3 April 2002	Declaration of solvency (3 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
20 December 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
22 October 2001	Return made up to 27/09/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
11 October 2000	Return made up to 27/09/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 August 1999 (14 pages)
3 May 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: tachbrook park drive tachbrook park leamington spa warwickshire CV34 6RH (1 page)
21 October 1999	Return made up to 27/09/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 August 1998 (15 pages)
29 March 1999	New director appointed (2 pages)
25 September 1998	Return made up to 27/09/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 August 1997 (14 pages)
18 November 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Director resigned (1 page)
18 December 1996	Auditor's resignation (2 pages)
27 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
21 November 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
21 November 1996	Full accounts made up to 30 June 1996 (17 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 November 1996	Company name changed adwest johnson controls LIMITED\certificate issued on 08/11/96 (3 pages)
4 November 1996	Return made up to 27/09/96; no change of members (10 pages)
28 October 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
25 July 1996	New director appointed (1 page)
4 April 1996	New secretary appointed (1 page)
1 February 1996	Full accounts made up to 30 June 1995 (17 pages)
22 November 1995	New director appointed (4 pages)
6 November 1995	New director appointed (2 pages)
24 October 1995	Return made up to 27/09/95; no change of members (6 pages)
1 February 1995	Full accounts made up to 30 June 1994 (17 pages)
25 October 1994	Return made up to 27/09/94; full list of members (8 pages)
28 April 1994	Full accounts made up to 30 June 1993 (17 pages)
3 November 1993	Return made up to 27/09/93; full list of members (7 pages)
22 June 1993	Ad 29/04/93--------- Â£ si 1999442@1=1999442 Â£ ic 51260/2050702 (2 pages)
14 June 1993	Notice of assignment of name or new name to shares (1 page)
20 April 1993	Full accounts made up to 30 June 1992 (14 pages)
13 April 1992	Full accounts made up to 30 June 1991 (17 pages)
28 March 1991	Full accounts made up to 30 June 1990 (16 pages)
29 November 1990	Return made up to 26/09/90; full list of members (6 pages)
3 May 1990	Full accounts made up to 30 June 1989 (16 pages)
9 May 1989	Full accounts made up to 30 June 1988 (16 pages)
5 May 1988	Full accounts made up to 30 June 1987 (15 pages)
11 May 1987	Full accounts made up to 30 June 1986 (16 pages)
3 May 1986	Full accounts made up to 30 June 1985 (18 pages)
8 November 1985	Annual return made up to 02/10/85 (8 pages)
30 June 1984	Accounts made up to 30 June 1983 (14 pages)
19 August 1983	Accounts made up to 30 June 1982 (11 pages)
22 September 1982	Accounts made up to 30 June 1981 (11 pages)
2 October 1981	Annual return made up to 22/09/80 (7 pages)
23 June 1976	Annual return made up to 29/09/75 (6 pages)

AJC Johnson Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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