| Company Name | BJM (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02572113 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1991(33 years, 3 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
| Previous Names | Dexylink Limited and B.J. Mining (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Mark Leslie Winsper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(3 years, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wolverhampton Road Codsall Wolverhampton West Midlands WV8 1PF |
| Director Name | Mr Mark Leslie Winsper |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(10 years, 12 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 28 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Wolverhampton Road Codsall Wolverhampton West Midlands WV8 1PF |
| Director Name | Brian Leslie Winsper |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 79 Church Road Shareshill Wolverhampton West Midlands WV10 7LD |
| Director Name | Glynis Doreen Winsper |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 01 December 2011) |
| Role | Company Director |
| Correspondence Address | 79 Church Road Shareshill Wolverhampton West Midlands WV10 7LD |
| Secretary Name | Glynis Doreen Winsper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 79 Church Road Shareshill Wolverhampton West Midlands WV10 7LD |
| Director Name | Brian Leslie Winsper |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 01 December 2011) |
| Role | Company Director |
| Correspondence Address | 79 Church Road Shareshill Wolverhampton West Midlands WV10 7LD |
Contact
| Website | rhysengineering.co.uk |
|---|
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Mark Leslie Winsper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,766 |
| Current Liabilities | £20,765 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 November 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
|---|---|
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Declaration of solvency (3 pages) |
| 13 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2017 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 12 January 2017 (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2011 | Termination of appointment of Brian Winsper as a director (1 page) |
| 13 December 2011 | Termination of appointment of Glynis Winsper as a director (1 page) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 10 December 2008 | Director and secretary's change of particulars / mark winsper / 15/02/2008 (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 24 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
| 13 February 2006 | Return made up to 09/11/05; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 30 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 9 January 2001 | Return made up to 09/11/00; full list of members (5 pages) |
| 26 January 2000 | Company name changed B.J. mining (uk) LIMITED\certificate issued on 27/01/00 (3 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 22 November 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 09/11/97; full list of members (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 January 1997 | Return made up to 09/11/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 09/11/95; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 23 February 1996 | Director resigned (2 pages) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 7 January 1991 | Incorporation (16 pages) |