| Company Name | Bj Norwich Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01541069 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1981(43 years, 3 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
| Previous Names | Anglian Diesels Limited and A R S Anglian Diesels Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | John David Lurkins |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 07 June 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rectory Lane Chedgrave Norwich Norfolk NR14 6NE |
| Director Name | Brian Richard Smith |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 07 June 2011) |
| Role | Engineer |
| Correspondence Address | Urb. Ciudad Quasada Calle Iflas Chafarinas No 10, Rojales 03170 Alicante Spain |
| Secretary Name | Brian Richard Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | Urb. Ciudad Quasada Calle Iflas Chafarinas No 10, Rojales 03170 Alicante Spain |
Location
| Registered Address | 20 Market Place Kingston Upon Thames Surrey KT1 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | Brian Richard Smith 50.00% Ordinary |
|---|---|
| 2 at 1 | John David Lurkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,295 |
| Cash | £14,172 |
| Current Liabilities | £17,046 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Registered office address changed from 1 Langley Road Chedgrave Norwich NR14 6BN on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 1 Langley Road Chedgrave Norwich NR14 6BN on 21 January 2010 (2 pages) |
| 30 July 2009 | Director and secretary's change of particulars / brian smith / 30/06/2009 (1 page) |
| 30 July 2009 | Director and Secretary's Change of Particulars / brian smith / 30/06/2009 / Date of Birth was: 29-Jul-1943, now: 27-Jul-1943; HouseName/Number was: , now: urb. Ciudad quasada; Street was: eastfield, now: calle iflas chafarinas; Area was: new road, surlingham, now: no 10, rojales 03170; Post Town was: norwich, now: alicante; Region was: , now: spain (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 February 2009 | Company name changed a r s anglian diesels LIMITED\certificate issued on 24/02/09 (2 pages) |
| 21 February 2009 | Company name changed a r s anglian diesels LIMITED\certificate issued on 24/02/09 (2 pages) |
| 31 January 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 31 January 2009 | Return made up to 30/09/08; full list of members (10 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members
|
| 25 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 7 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 9 December 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 6 October 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 29 September 1995 | Auditor's resignation (2 pages) |
| 26 July 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 26 July 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 4 May 1995 | Company name changed anglian diesels LIMITED\certificate issued on 05/05/95 (2 pages) |
| 4 May 1995 | Company name changed anglian diesels LIMITED\certificate issued on 05/05/95 (4 pages) |
| 17 December 1980 | Memorandum and Articles of Association (10 pages) |
| 17 December 1980 | Memorandum and Articles of Association (10 pages) |