J.J.Prior(Aggregates)Limited

Company Name	J.J.Prior(Aggregates)Limited
Directors	Leonard Peter Harman and Mark Stephen Prior
Company Status	Dissolved
Company Number	00284449
Category	Private Limited Company
Incorporation Date	7 February 1934(90 years, 3 months ago)

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

Director Name	Mr Leonard Peter Harman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(57 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Accountant
Correspondence Address	6 Tudor Rose Close Stanway Colchester Essex CO3 5SD

Director Name	Mark Stephen Prior
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(57 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	14 Bradford Street Eastbourne East Sussex BN21 1HY

Secretary Name	Mr Leonard Peter Harman
Nationality	British
Status	Current
Appointed	07 March 1991(57 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	6 Tudor Rose Close Stanway Colchester Essex CO3 5SD

Director Name	Mr Peter Desmond Prior
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(57 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Blue Cedars 17 Broadstrood Loughton Essex IG10 2SB

Director Name	Mr John Anthony Birkin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(62 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Eventide Church Road Fingringhoe Colchester Essex CO5 7BJ

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

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

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