AJS Environmental Ltd

Company Name	AJS Environmental Ltd
Company Status	Dissolved
Company Number	01676068
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 5 months ago)
Dissolution Date	1 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Samantha Helen O'Connor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 January 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Secretary Name	Grace Drena O'Connor
Nationality	British
Status	Closed
Appointed	18 February 1999(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 January 2010)
Role	Company Director
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Director Name	Mr Patrick Joseph O'Connor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2006(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 January 2010)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Kinvara Lodge Tyndales Lane Danbury Essex CM3 4NA

Director Name	William Charles Barker
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Geneva Lodge 37 Heath Drive Gidea Park Romford Essex RM2 5QJ

Director Name	Mrs Anne Shirley Barrett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 1998)
Role	Buyer
Correspondence Address	21 Elm Avenue Upminster Essex RM14 2AZ

Director Name	Mr David Russell Maitheson Piper
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 1999)
Role	General Manager
Correspondence Address	31 Short Croft Doddinghurst Brentwood Essex CM15 0BS

Secretary Name	William Charles Barker
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 February 1999)
Role	Company Director
Correspondence Address	Geneva Lodge 37 Heath Drive Gidea Park Romford Essex RM2 5QJ

Director Name	Mr Paul Martin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 January 2006)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	48 Burlington Avenue Romford Essex RM7 9JJ

Director Name	Mr Ralph Linnington Loader
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elm Grove Scuffin Lane Cotton Stowmarket Suffolk IP14 4QJ

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

1000 at 1	Patrick Joseph O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,180
Cash	£15,304
Current Liabilities	£219,816

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 January 2010	Final Gazette dissolved following liquidation (1 page)
1 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2009	Appointment of a voluntary liquidator (1 page)
17 March 2009	Appointment of a voluntary liquidator (1 page)
17 March 2009	Statement of affairs with form 4.19 (7 pages)
17 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 2009	Statement of affairs with form 4.19 (7 pages)
17 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10 (1 page)
25 February 2009	Registered office changed on 25/02/2009 from farley house kinvara business park 22-42 freshwater road dagenham essex RM8 1RY (1 page)
25 February 2009	Registered office changed on 25/02/2009 from farley house kinvara business park 22-42 freshwater road dagenham essex RM8 1RY (1 page)
28 July 2008	Return made up to 31/12/07; full list of members (4 pages)
28 July 2008	Return made up to 31/12/07; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 April 2008	Appointment Terminated Director ralph loader (1 page)
9 April 2008	Appointment terminated director ralph loader (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
8 May 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Return made up to 31/12/06; full list of members (7 pages)
22 March 2007	Registered office changed on 22/03/07 from: farley house 14 bridge close romford RM7 0AU (1 page)
22 March 2007	Registered office changed on 22/03/07 from: farley house 14 bridge close romford RM7 0AU (1 page)
19 February 2007	Company name changed B. J. wood & co. LTD\certificate issued on 19/02/07 (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Full accounts made up to 30 November 2004 (9 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2004	Full accounts made up to 30 November 2003 (10 pages)
4 November 2004	Full accounts made up to 30 November 2003 (10 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 28/02/04 (7 pages)
28 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 October 2003	Full accounts made up to 30 November 2002 (14 pages)
3 October 2003	Full accounts made up to 30 November 2002 (14 pages)
23 May 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2003	Return made up to 31/12/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 30 November 2001 (13 pages)
27 May 2002	Full accounts made up to 30 November 2001 (13 pages)
19 April 2002	Return made up to 31/12/01; full list of members (6 pages)
19 April 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Company name changed B. J. wood LTD\certificate issued on 16/01/02 (2 pages)
18 December 2001	Company name changed B. J. wood insulations LIMITED\certificate issued on 18/12/01 (2 pages)
19 June 2001	Full accounts made up to 30 November 2000 (12 pages)
19 June 2001	Full accounts made up to 30 November 2000 (12 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 30 November 1999 (13 pages)
4 April 2000	Full accounts made up to 30 November 1999 (13 pages)
23 March 2000	Full accounts made up to 30 November 1998 (13 pages)
23 March 2000	Full accounts made up to 30 November 1998 (13 pages)
10 February 2000	Registered office changed on 10/02/00 from: domino house selinas lane dagenham essex RM8 1QH (1 page)
10 February 2000	Registered office changed on 10/02/00 from: domino house selinas lane dagenham essex RM8 1QH (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 September 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 1998 (2 pages)
2 September 1998	Notice of completion of voluntary arrangement (8 pages)
2 September 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 1998 (2 pages)
2 September 1998	Notice of completion of voluntary arrangement (8 pages)
26 August 1998	Full accounts made up to 30 November 1997 (20 pages)
26 August 1998	Full accounts made up to 30 November 1997 (20 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
30 January 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1997 (2 pages)
30 January 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 1997 (2 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 30 November 1996 (12 pages)
27 May 1997	Full accounts made up to 30 November 1996 (12 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
7 April 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 1996 (2 pages)
15 January 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 1996 (2 pages)
14 August 1996	Full accounts made up to 30 November 1995 (13 pages)
14 August 1996	Full accounts made up to 30 November 1995 (13 pages)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
1 December 1995	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 December 1995	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
28 June 1995	Full accounts made up to 30 November 1994 (12 pages)
28 June 1995	Full accounts made up to 30 November 1994 (12 pages)
17 May 1995	Return made up to 31/12/94; no change of members (4 pages)
17 May 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 November 1982	Incorporation (19 pages)
5 November 1982	Incorporation (19 pages)

AJS Environmental Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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