NGJ Services

Company Name	NGJ Services
Company Status	Dissolved
Company Number	02847012
Category	Private Unlimited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 03 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Martin Hector Hill
Nationality	British
Status	Closed
Appointed	10 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 03 July 2012)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Julian Ellis Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Philip Stephen Oliver Roberts
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	5 Clearwater Terrace London W11 4XU

Director Name	Mr Michael Edward Hyman Jacobs
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 10 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Constable Close London NW11 6TY

Director Name	Anthony Walker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 February 2001)
Role	Solicitor
Correspondence Address	35 Gibson Square London N1 0RD

Director Name	Richard John Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2009)
Role	Solicitor
Correspondence Address	2 Fairfield Road Norwich Norfolk NR2 2NE

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	25-31 Moorgate London

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	K&l Gates LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£7,248,603
Net Worth	£29,030
Cash	£29,341
Current Liabilities	£49,917

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Richard Julian Ellis Smith on 3 May 2011 (3 pages)
28 November 2011	Secretary's details changed for Martin Hector Hill on 3 May 2011 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 4 (14 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 4 (14 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (14 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
16 November 2009	Full accounts made up to 31 December 2008 (13 pages)
16 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 September 2009	Director's change of particulars / richard talbot / 26/08/2009 (1 page)
1 September 2009	Director's Change of Particulars / richard talbot / 26/08/2009 / HouseName/Number was: , now: 2; Street was: 12 newton grove, now: fairfield road; Post Town was: london, now: norwich; Region was: , now: norfolk; Post Code was: W4 1LB, now: NR2 2NE (1 page)
27 August 2009	Return made up to 23/08/09; full list of members (6 pages)
27 August 2009	Return made up to 23/08/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Return made up to 23/08/08; full list of members (6 pages)
2 September 2008	Return made up to 23/08/08; full list of members (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Return made up to 23/08/07; full list of members (6 pages)
1 September 2007	Return made up to 23/08/07; full list of members (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 August 2006	Return made up to 23/08/06; full list of members (6 pages)
31 August 2006	Return made up to 23/08/06; full list of members (6 pages)
17 November 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
17 November 2005	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
1 November 2005	Auditor's resignation (1 page)
1 November 2005	Auditor's resignation (1 page)
2 September 2005	Return made up to 23/08/05; full list of members (8 pages)
2 September 2005	Return made up to 23/08/05; full list of members (8 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
9 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2004	Return made up to 23/08/04; full list of members (9 pages)
10 September 2003	Return made up to 23/08/03; full list of members (9 pages)
10 September 2003	Return made up to 23/08/03; full list of members (9 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
9 September 2002	Return made up to 23/08/02; full list of members (9 pages)
9 September 2002	Return made up to 23/08/02; full list of members (9 pages)
16 August 2001	Return made up to 23/08/01; full list of members (9 pages)
16 August 2001	Return made up to 23/08/01; full list of members (9 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
29 August 2000	Return made up to 23/08/00; full list of members (8 pages)
29 August 2000	Return made up to 23/08/00; full list of members (8 pages)
26 August 1999	Return made up to 23/08/99; no change of members (5 pages)
26 August 1999	Return made up to 23/08/99; no change of members (5 pages)
25 August 1998	Return made up to 23/08/98; no change of members (5 pages)
25 August 1998	Return made up to 23/08/98; no change of members (5 pages)
29 August 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Return made up to 23/08/97; full list of members (6 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate, london, EC2R 6AR (1 page)
13 September 1995	Return made up to 23/08/95; no change of members (4 pages)
13 September 1995	Return made up to 23/08/95; no change of members (4 pages)

NGJ Services

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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