G & J Engineering Limited

Company Name	G & J Engineering Limited
Director	John Colwyn Thomas
Company Status	Liquidation
Company Number	02600227
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Colwyn Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(27 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Jubilee Trading Estate East Tyndall Street Cardiff South Wales CF24 5EF Wales

Director Name	Mr Anthony John George
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 16 August 2005)
Role	Welder And Pipe Fitter
Correspondence Address	38 Bryn-Pinwidden Pentwyn Cardiff South Glamorgan

Director Name	Mr Martin John Jenkins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(1 month, 1 week after company formation)
Appointment Duration	20 years (resigned 17 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Springfield Lane Rhiwderin Newport Gwent NP10 8QZ Wales

Secretary Name	Mr Martin Jenkins
Nationality	British
Status	Resigned
Appointed	20 May 1991(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 16 June 2005)
Role	Welder And Pipe Fitter
Country of Residence	United Kingdom
Correspondence Address	40 Caerphilly Close Rhiwderin Newport Gwent NP10 8RF Wales

Secretary Name	Linda Eileen Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	40 Caerphilly Close Rhiwderin Gwent NP10 8RF Wales

Secretary Name	Rebecca Emily Jenkins
Nationality	British
Status	Resigned
Appointed	15 August 2006(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2007)
Role	Company Director
Correspondence Address	40 Caerphilly Close Rhiwderin Gwent NP10 8RF Wales

Director Name	Mr John Michael Holleran
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Neil Richard Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Church Lane Godstone Surrey RH9 8BW

Director Name	Mr Robert Mark Telford
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ

Secretary Name	Derek Anthony Foxen
Nationality	British
Status	Resigned
Appointed	15 May 2007(16 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2008)
Role	Co Secretary
Correspondence Address	The Chimes 26 Knoll Rise Orpington Kent BR6 0DD

Secretary Name	Miss Carmelina Carfora
Nationality	British
Status	Resigned
Appointed	04 February 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2010)
Role	Secretary
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Kelvin Brinley Webber
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ

Director Name	Mr Michael John Samorzewski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ

Director Name	Ms Sally Ann Holleran
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 17 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Lee Kirkman
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 5 Jubilee Trading Estate East Tyndall Street Cardiff South Glamorgan CF24 5EF Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	gandjengineering.co.uk
Telephone	029 20452027
Telephone region	Cardiff

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Joanne Marie Holleran 50.00% Ordinary
5k at £1	John Michael Holleran 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,194,345
Cash	£1,277,282
Current Liabilities	£707,162

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2021 (3 years ago)
Next Return Due	15 April 2022 (overdue)

Charges

16 March 2020	Delivered on: 16 March 2020 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
10 December 2018	Delivered on: 10 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 July 1997	Delivered on: 5 July 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being unit 5, jubilee trading estate, east tyndall street, splott, cardiff title number wa 269625. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 November 2009	Delivered on: 11 November 2009 Satisfied on: 7 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

3 January 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024 (2 pages)
19 October 2023	Liquidators' statement of receipts and payments to 11 August 2023 (32 pages)
17 October 2022	Liquidators' statement of receipts and payments to 11 August 2022 (30 pages)
8 September 2022	Appointment of a voluntary liquidator (3 pages)
20 December 2021	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
7 September 2021	Statement of affairs (15 pages)
6 September 2021	Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 66 Prescot Street London E1 8NN on 6 September 2021 (2 pages)
4 September 2021	Appointment of a voluntary liquidator (3 pages)
4 September 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-12 (1 page)
29 July 2021	Satisfaction of charge 026002270004 in full (4 pages)
12 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 May 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
16 March 2020	Registration of charge 026002270004, created on 16 March 2020 (12 pages)
3 January 2020	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020 (1 page)
16 July 2019	Change of details for Mrs Joanne Marie Holleran as a person with significant control on 10 July 2019 (2 pages)
15 July 2019	Change of details for Mrs Joanne Marie Holleran as a person with significant control on 10 July 2019 (2 pages)
15 July 2019	Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019 (2 pages)
2 July 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
9 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 December 2018	Registration of charge 026002270003, created on 10 December 2018 (43 pages)
14 August 2018	Termination of appointment of Lee Kirkman as a director on 30 June 2018 (1 page)
3 May 2018	Appointment of Mr John Colwyn Thomas as a director on 9 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
5 April 2018	Change of details for Mrs Joanne Marie Holleran as a person with significant control on 25 December 2017 (2 pages)
5 April 2018	Change of details for Mrs Joanne Marie Holleran as a person with significant control on 25 January 2018 (2 pages)
5 April 2018	Change of details for Mr John Michael Holleran as a person with significant control on 25 January 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (3 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 April 2015	Termination of appointment of Kelvin Brinley Webber as a director on 27 April 2015 (1 page)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
30 April 2015	Termination of appointment of Kelvin Brinley Webber as a director on 27 April 2015 (1 page)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
16 January 2015	Appointment of Mr Lee Kirkman as a director on 5 January 2015 (2 pages)
16 January 2015	Appointment of Mr Lee Kirkman as a director on 5 January 2015 (2 pages)
16 January 2015	Appointment of Mr Lee Kirkman as a director on 5 January 2015 (2 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 January 2013	Termination of appointment of Michael Samorzewski as a director (1 page)
22 January 2013	Termination of appointment of Michael Samorzewski as a director (1 page)
11 June 2012	Termination of appointment of Martin Jenkins as a director (1 page)
11 June 2012	Termination of appointment of Martin Jenkins as a director (1 page)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Mr Martin Jenkins on 25 November 2010 (2 pages)
13 April 2011	Director's details changed for Mr Martin Jenkins on 25 November 2010 (2 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
2 July 2010	Accounts for a small company made up to 30 June 2009 (11 pages)
2 July 2010	Accounts for a small company made up to 30 June 2009 (11 pages)
21 April 2010	Termination of appointment of John Holleran as a director (1 page)
21 April 2010	Termination of appointment of John Holleran as a director (1 page)
21 April 2010	Director's details changed for Kelvin Brinley Webber on 18 February 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Martin Jenkins on 18 February 2010 (2 pages)
21 April 2010	Director's details changed for Mr Martin Jenkins on 18 February 2010 (2 pages)
21 April 2010	Director's details changed for Kelvin Brinley Webber on 18 February 2010 (2 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG on 21 April 2010 (1 page)
21 April 2010	Termination of appointment of Sally Holleran as a director (1 page)
21 April 2010	Termination of appointment of Sally Holleran as a director (1 page)
21 April 2010	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG on 21 April 2010 (1 page)
21 January 2010	Termination of appointment of Carmelina Carfora as a secretary (1 page)
21 January 2010	Termination of appointment of Carmelina Carfora as a secretary (1 page)
16 December 2009	Director's details changed for Mr John Michael Holleran on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael John Samorzewski on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael John Samorzewski on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr John Michael Holleran on 16 December 2009 (2 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 October 2009	Secretary's details changed for Miss Carmelina Carfora on 16 October 2009 (1 page)
29 October 2009	Secretary's details changed for Miss Carmelina Carfora on 16 October 2009 (1 page)
27 October 2009	Appointment of Ms Sally Ann Holleran as a director (2 pages)
27 October 2009	Appointment of Ms Sally Ann Holleran as a director (2 pages)
5 September 2009	Appointment terminated director robert telford (1 page)
5 September 2009	Appointment terminated director robert telford (1 page)
18 June 2009	Director appointed michael samorzewski (2 pages)
18 June 2009	Director appointed michael samorzewski (2 pages)
17 June 2009	Director appointed kelvin brinley webber (1 page)
17 June 2009	Director appointed kelvin brinley webber (1 page)
9 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Appointment terminated director neil smith (1 page)
7 April 2009	Appointment terminated director neil smith (1 page)
3 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 August 2008	Return made up to 01/04/08; full list of members; amend (6 pages)
29 August 2008	Return made up to 01/04/08; full list of members; amend (6 pages)
4 April 2008	Director's change of particulars / neil smith / 07/08/2007 (1 page)
4 April 2008	Director's change of particulars / robert telford / 04/04/2008 (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / neil smith / 07/08/2007 (1 page)
4 April 2008	Director's change of particulars / robert telford / 04/04/2008 (1 page)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
11 February 2008	Secretary resigned (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (2 pages)
11 February 2008	New secretary appointed (2 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
3 November 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 5 jubilee trading estate east tyndall street cardiff south glamorgan CF24 5EE (1 page)
25 October 2007	Registered office changed on 25/10/07 from: unit 5 jubilee trading estate east tyndall street cardiff south glamorgan CF24 5EE (1 page)
11 June 2007	New secretary appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (4 pages)
11 June 2007	New director appointed (4 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New secretary appointed (3 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 01/04/07; full list of members (2 pages)
5 June 2007	Return made up to 01/04/07; full list of members (2 pages)
12 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
12 April 2006	Return made up to 01/04/06; full list of members (6 pages)
12 April 2006	Return made up to 01/04/06; full list of members (6 pages)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
13 October 2005	Â£ ic 20000/10000 16/08/05 Â£ sr 10000@1=10000 (1 page)
13 October 2005	Â£ ic 20000/10000 16/08/05 Â£ sr 10000@1=10000 (1 page)
26 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
30 March 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 February 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
14 April 2004	Return made up to 01/04/04; full list of members (7 pages)
14 April 2004	Return made up to 01/04/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
9 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
8 April 2002	Return made up to 10/04/02; full list of members (6 pages)
8 April 2002	Return made up to 10/04/02; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
11 May 2001	Return made up to 10/04/01; full list of members (6 pages)
11 May 2001	Return made up to 10/04/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 April 1999	Return made up to 10/04/99; full list of members (6 pages)
8 April 1999	Return made up to 10/04/99; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
6 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
1 June 1998	Return made up to 10/04/98; full list of members (6 pages)
1 June 1998	Return made up to 10/04/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 July 1997	Particulars of mortgage/charge (4 pages)
5 July 1997	Particulars of mortgage/charge (4 pages)
7 April 1997	Return made up to 10/04/97; full list of members (6 pages)
7 April 1997	Return made up to 10/04/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
1 May 1996	Return made up to 10/04/96; no change of members (4 pages)
1 May 1996	Return made up to 10/04/96; no change of members (4 pages)
29 April 1996	Ad 16/04/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 April 1996	Ad 16/04/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 April 1996	Â£ nc 100/100000 16/04/96 (1 page)
29 April 1996	Â£ nc 100/100000 16/04/96 (1 page)
29 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
29 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
28 March 1995	Return made up to 10/04/95; full list of members (6 pages)
28 March 1995	Return made up to 10/04/95; full list of members (6 pages)
22 March 1995	Registered office changed on 22/03/95 from: 5 station road radyr cardiff south glamorgan CF4 8AA (1 page)
22 March 1995	Registered office changed on 22/03/95 from: 5 station road radyr cardiff south glamorgan CF4 8AA (1 page)
28 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)
28 February 1995	Accounts for a dormant company made up to 30 April 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
15 April 1994	Return made up to 10/04/94; no change of members (4 pages)
15 April 1994	Return made up to 10/04/94; no change of members (4 pages)
3 August 1993	Full accounts made up to 30 April 1993 (6 pages)
3 August 1993	Full accounts made up to 30 April 1993 (6 pages)
6 April 1993	Return made up to 10/04/93; no change of members (4 pages)
6 April 1993	Return made up to 10/04/93; no change of members (4 pages)
20 January 1993	Full accounts made up to 30 April 1992 (7 pages)
20 January 1993	Full accounts made up to 30 April 1992 (7 pages)
9 June 1992	Return made up to 10/04/92; full list of members (5 pages)
9 June 1992	Return made up to 10/04/92; full list of members (5 pages)
2 June 1991	Registered office changed on 02/06/91 from: 4A whitchurch road cardiff CF4 3LW (1 page)
2 June 1991	Director resigned;new director appointed (2 pages)
2 June 1991	Director resigned;new director appointed (2 pages)
2 June 1991	Registered office changed on 02/06/91 from: 4A whitchurch road cardiff CF4 3LW (1 page)
17 May 1991	Company name changed solidbrick LIMITED\certificate issued on 20/05/91 (2 pages)
17 May 1991	Company name changed solidbrick LIMITED\certificate issued on 20/05/91 (2 pages)
10 April 1991	Incorporation (15 pages)
10 April 1991	Incorporation (15 pages)

G & J Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

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