| Company Name | AJB & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101682 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 7 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Andrea Jane Beardsworth |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Badgers Creek View Road South Woodham Ferrers Chelmsford Essex CM3 5YL |
| Director Name | Kenneth David Jiggins |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 28 February 2021) |
| Role | Builder |
| Correspondence Address | 63 Guys Farm Road South Woodham Ferrers Chelmsford Essex CM3 5NF |
| Secretary Name | Mrs Andrea Jane Beardsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 28 February 2021) |
| Role | Company Director |
| Correspondence Address | Badgers Creek View Road South Woodham Ferrers Chelmsford Essex CM3 5YL |
| Director Name | Mr Francis John Beardsworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(7 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 28 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers 64 Creekview Road South Woodham Ferrers Essex CM3 5GX |
| Director Name | Colin Selby |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(9 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 28 February 2021) |
| Role | Bricklayer |
| Correspondence Address | 4 Wallace Road Colchester Essex CO4 5GP |
| Secretary Name | Mrs Linda Beryl Edney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wickham View The Green Hatfield Peverel Chelmsford Essex CM3 2JQ |
| Director Name | Terence John Straight |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 June 2003) |
| Role | Financial Director |
| Correspondence Address | 10 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Rettendon |
| Ward | Rettendon and Runwell |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2020 | Completion of winding up (1 page) |
| 10 May 2016 | Order of court to wind up (2 pages) |
| 10 May 2016 | Order of court to wind up (2 pages) |
| 4 May 2016 | Restoration by order of the court (3 pages) |
| 4 May 2016 | Restoration by order of the court (3 pages) |
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 22 December 2009 | Annual return made up to 13 September 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 13 September 2009 (5 pages) |
| 18 May 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 18 May 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 16 February 2008 | Particulars of mortgage/charge (7 pages) |
| 16 February 2008 | Particulars of mortgage/charge (7 pages) |
| 5 October 2007 | Return made up to 13/09/07; no change of members (8 pages) |
| 5 October 2007 | Return made up to 13/09/07; no change of members (8 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 October 2006 | Return made up to 13/09/06; full list of members (9 pages) |
| 16 October 2006 | Return made up to 13/09/06; full list of members (9 pages) |
| 28 November 2005 | Ad 30/08/05-31/08/05 £ si 98@1 (3 pages) |
| 28 November 2005 | Ad 30/08/05-31/08/05 £ si 98@1 (3 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 1 December 2003 | Auditor's resignation (1 page) |
| 1 December 2003 | Auditor's resignation (1 page) |
| 24 October 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 24 October 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 23 September 2003 | Return made up to 13/09/03; full list of members
|
| 23 September 2003 | Return made up to 13/09/03; full list of members
|
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (1 page) |
| 1 July 2003 | New director appointed (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 9 January 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 9 January 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 7 November 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: tabrums farm tabrums lane battlesbridge essex SS11 7QX (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: tabrums farm tabrums lane battlesbridge essex SS11 7QX (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 8 June 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 8 June 2001 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 4 October 2000 | Return made up to 13/09/00; full list of members
|
| 4 October 2000 | Return made up to 13/09/00; full list of members
|
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 28 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | Secretary resigned (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 17 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 17 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 4 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 4 July 1997 | Resolutions
|
| 4 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 4 July 1997 | Resolutions
|
| 15 November 1996 | Return made up to 13/09/96; full list of members
|
| 15 November 1996 | Return made up to 13/09/96; full list of members
|
| 4 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 October 1995 | New secretary appointed;director resigned (2 pages) |
| 4 October 1995 | New secretary appointed;director resigned (2 pages) |
| 4 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 September 1995 | Incorporation (28 pages) |
| 13 September 1995 | Incorporation (28 pages) |