EJL Limited

Company Name	EJL Limited
Company Status	Dissolved
Company Number	00332368
Category	Private Limited Company
Incorporation Date	8 October 1937(86 years, 7 months ago)
Dissolution Date	13 April 2011 (13 years ago)
Previous Names	N.K.Watch Case Manufacturing Co. Limited(The) and Excalibur Jewellery Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Closed
Appointed	01 September 2005(67 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Michael Sean Griffiths
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(53 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 February 1997)
Role	Co Director
Correspondence Address	7 Ashbury Court Henley In Arden Solihull West Midlands B95 5AF

Director Name	Richard Barry Griffiths
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(53 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1995)
Role	Co Director
Correspondence Address	32 Claremont Road Birkdale Southport Merseyside PR8 4DY

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	18 September 1991(53 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Illtyd House 2 Ormande Close Halesowen West Midlands B63 2XY

Director Name	Andrew Keith Leach
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(54 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	4 Linwood Road Solihull West Midlands B91 1HL

Director Name	Simon John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(58 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 1997)
Role	Company Director
Correspondence Address	12 Brook Lane Nanpantan Loughborough LE11 3RA

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(59 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Secretary Name	John Reginald Welch
Nationality	British
Status	Resigned
Appointed	01 July 1998(60 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(63 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(63 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Secretary Name	Mr Howard Fraser Kimberley
Nationality	British
Status	Resigned
Appointed	07 September 2001(63 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Secretary Name	Arabis Plc (Corporation)
Status	Resigned
Appointed	06 March 1995(57 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Correspondence Address	7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 April 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
6 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
20 April 2010	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 7 Harbour Buildings Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 20 April 2010 (2 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29 (1 page)
20 April 2010	Declaration of solvency (3 pages)
20 April 2010	Declaration of solvency (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
15 September 2005	Return made up to 03/09/05; full list of members (2 pages)
15 September 2005	Return made up to 03/09/05; full list of members (2 pages)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 September 2004	Return made up to 03/09/04; full list of members (3 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 September 2003	Return made up to 03/09/03; full list of members (7 pages)
23 September 2003	Return made up to 03/09/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
8 September 2002	Return made up to 03/09/02; full list of members (7 pages)
8 September 2002	Return made up to 03/09/02; full list of members (7 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 October 2001	Return made up to 03/09/01; full list of members (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
13 November 2000	Full accounts made up to 31 March 2000 (5 pages)
13 November 2000	Full accounts made up to 31 March 2000 (5 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 03/09/00; full list of members (6 pages)
21 September 2000	Return made up to 03/09/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (5 pages)
5 January 2000	Full accounts made up to 31 March 1999 (5 pages)
21 October 1999	Return made up to 03/09/99; no change of members (4 pages)
21 October 1999	Return made up to 03/09/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
11 September 1998	Return made up to 03/09/98; full list of members (6 pages)
11 September 1998	Return made up to 03/09/98; full list of members (6 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 October 1997	Return made up to 03/09/97; full list of members (6 pages)
2 October 1997	Return made up to 03/09/97; full list of members (6 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Auditor's resignation (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
13 March 1997	Auditor's resignation (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Director resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: excalibur house park lane birmingham B21 8LH (1 page)
12 March 1997	Registered office changed on 12/03/97 from: excalibur house park lane birmingham B21 8LH (1 page)
16 January 1997	Full accounts made up to 30 April 1996 (12 pages)
16 January 1997	Full accounts made up to 30 April 1996 (12 pages)
24 October 1996	Return made up to 18/09/96; full list of members (6 pages)
24 October 1996	Return made up to 18/09/96; full list of members (6 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Â£ nc 5963000/7363000 30/04/96 (1 page)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1996	Ad 30/04/96--------- Â£ si 1400000@1=1400000 Â£ ic 5963000/7363000 (2 pages)
15 May 1996	Â£ nc 5963000/7363000 30/04/96 (1 page)
15 May 1996	Ad 30/04/96--------- Â£ si 1400000@1=1400000 Â£ ic 5963000/7363000 (2 pages)
12 December 1995	Particulars of mortgage/charge (8 pages)
12 December 1995	Particulars of mortgage/charge (7 pages)
23 November 1995	Full accounts made up to 30 April 1995 (13 pages)
23 November 1995	Full accounts made up to 30 April 1995 (13 pages)
17 October 1995	Director's particulars changed (4 pages)
19 September 1995	Return made up to 18/09/95; full list of members (12 pages)
19 September 1995	Return made up to 18/09/95; full list of members (6 pages)
1 July 1995	Company name changed excalibur jewellery LIMITED\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed excalibur jewellery LIMITED\certificate issued on 03/07/95 (2 pages)
24 May 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Particulars of mortgage/charge (7 pages)
20 March 1995	New secretary appointed (2 pages)
17 March 1995	Secretary resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 July 1992	Company name changed\certificate issued on 28/07/92 (2 pages)
28 July 1992	Company name changed\certificate issued on 28/07/92 (2 pages)

EJL Limited

Business Activity

Directors

Location

Accounts

Filing History

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