Company NameJ.J.Prior(Aggregates)Limited
DirectorsLeonard Peter Harman and Mark Stephen Prior
Company StatusDissolved
Company Number00284449
CategoryPrivate Limited Company
Incorporation Date7 February 1934(90 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameMr Leonard Peter Harman
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(57 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleAccountant
Correspondence Address6 Tudor Rose Close
Stanway
Colchester
Essex
CO3 5SD
Director NameMark Stephen Prior
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1991(57 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address14 Bradford Street
Eastbourne
East Sussex
BN21 1HY
Secretary NameMr Leonard Peter Harman
NationalityBritish
StatusCurrent
Appointed07 March 1991(57 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address6 Tudor Rose Close
Stanway
Colchester
Essex
CO3 5SD
Director NameMr Peter Desmond Prior
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(57 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressBlue Cedars 17 Broadstrood
Loughton
Essex
IG10 2SB
Director NameMr John Anthony Birkin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(62 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEventide Church Road
Fingringhoe
Colchester
Essex
CO5 7BJ

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 April 2000Dissolved (1 page)
20 January 2000Return of final meeting in a members' voluntary winding up (3 pages)
24 December 1999Liquidators statement of receipts and payments (6 pages)
25 June 1999Liquidators statement of receipts and payments (6 pages)
18 June 1998Declaration of solvency (3 pages)
18 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 1998Registered office changed on 18/06/98 from: bellast quay fingringhoe nr colchester essex CO5 7DB (1 page)
18 June 1998Appointment of a voluntary liquidator (1 page)
24 April 1998Director resigned (1 page)
13 March 1998Return made up to 07/03/98; full list of members (5 pages)
9 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
14 March 1997Return made up to 07/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
20 February 1997Accounts for a small company made up to 30 September 1996 (8 pages)
23 October 1996New director appointed (2 pages)
2 May 1996Location of register of directors' interests (1 page)
2 May 1996Auditor's resignation (1 page)
2 May 1996Location of register of members (1 page)
3 April 1996Form 391 res removal of auditors (1 page)
12 March 1996Return made up to 07/03/96; full list of members (3 pages)
5 April 1995Director resigned (2 pages)
15 March 1995Return made up to 07/03/95; full list of members (6 pages)