| Company Name | P.J.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064047 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 10 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Frederick Gibbs |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1997(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 January 2003) |
| Role | Site Foreman |
| Correspondence Address | 78a Boston Avenue Southend On Sea Essex SS2 6JD |
| Secretary Name | Martyn Jamie Stephen Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 January 2003) |
| Role | Accountant |
| Correspondence Address | 53 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL |
| Director Name | Colin David Marco |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
| Secretary Name | Mr Darren Lewis Marco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Application for striking-off (1 page) |
| 7 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 29 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 12 June 2000 | Return made up to 02/05/00; full list of members
|
| 3 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 15 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 105 hamlet court road westcliff on sea essex SS0 7ES (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Return made up to 02/06/97; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 10 February 1998 | Resolutions
|
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: suite 11416 72 new bond street london W1Y 9DD (1 page) |
| 21 February 1996 | Director resigned (1 page) |
| 2 June 1995 | Incorporation (18 pages) |