Kj Engineering Limited

Company Name	Kj Engineering Limited
Company Status	Dissolved
Company Number	02931914
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	6 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Raymond Dennis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1994(same day as company formation)
Role	Ventilation Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Hurst Farm Road East Grinstead West Sussex RH19 4DH

Secretary Name	Kate Dawson
Nationality	British
Status	Closed
Appointed	03 April 1995(10 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (closed 06 November 2013)
Role	Company Director
Correspondence Address	The Hollies 13 Chapel Lane Ashurst Wood Sussex RH19 3QT

Director Name	Lesley Dennis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1995(1 year, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 06 November 2013)
Role	Company Director
Correspondence Address	Lichen Green Oakley Close Lewes Road East Grinstead Sussex RH1 3UG

Director Name	Mr Raymond John Paul Dennis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1995(1 year, 1 month after company formation)
Appointment Duration	18 years, 4 months (closed 06 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lichen Green Oakley Close Lewes Road East Grinstead West Sussex RH19 3UG

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	Willow Taxation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

30 at 1	Jonathan Dennis 30.00% Ordinary
30 at 1	Lesley Dennis 30.00% Ordinary
30 at 1	Raymond Dennis 30.00% Ordinary
10 at 1	Ms Kate Dawson 10.00% Ordinary

Financials

Year	2014
Turnover	£2,125,704
Gross Profit	£387,627
Net Worth	£9,820
Cash	£2,506
Current Liabilities	£722,588

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

6 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 November 2013	Final Gazette dissolved following liquidation (1 page)
6 August 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2010	Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 29 April 2010 (2 pages)
14 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31 (1 page)
14 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2010	Statement of affairs with form 4.19 (7 pages)
14 April 2010	Statement of affairs with form 4.19 (7 pages)
14 April 2010	Appointment of a voluntary liquidator (1 page)
14 April 2010	Appointment of a voluntary liquidator (1 page)
10 June 2009	Return made up to 23/05/09; full list of members (4 pages)
10 June 2009	Return made up to 23/05/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
1 May 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / jonathan dennis / 03/08/2007 (1 page)
5 June 2008	Director's Change of Particulars / jonathan dennis / 03/08/2007 / HouseName/Number was: , now: 82; Street was: 11 willow close, now: hurst farm road; Post Code was: RH19 2DQ, now: RH19 4DH (1 page)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
7 June 2007	Return made up to 23/05/07; full list of members (3 pages)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Return made up to 23/05/07; full list of members (3 pages)
30 January 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
30 January 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 23/05/06; full list of members (3 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 23/05/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
31 January 2006	Total exemption full accounts made up to 31 July 2005 (14 pages)
24 August 2005	Registered office changed on 24/08/05 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ (1 page)
22 August 2005	Return made up to 23/05/05; full list of members (8 pages)
22 August 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (8 pages)
7 April 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
7 April 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 July 2003 (14 pages)
25 May 2004	Full accounts made up to 31 July 2003 (14 pages)
6 June 2003	Return made up to 23/05/03; full list of members (8 pages)
6 June 2003	Return made up to 23/05/03; full list of members (8 pages)
23 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
23 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
31 May 2002	Return made up to 23/05/02; full list of members (8 pages)
31 May 2002	Return made up to 23/05/02; full list of members (8 pages)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (14 pages)
31 July 2001	Return made up to 23/05/01; full list of members (8 pages)
31 July 2001	Return made up to 23/05/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 July 2000 (14 pages)
17 April 2001	Full accounts made up to 31 July 2000 (14 pages)
20 June 2000	Return made up to 23/05/00; full list of members (8 pages)
20 June 2000	Return made up to 23/05/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 July 1999 (14 pages)
30 May 2000	Full accounts made up to 31 July 1999 (14 pages)
18 June 1999	Return made up to 23/05/99; full list of members (5 pages)
18 June 1999	Return made up to 23/05/99; full list of members (5 pages)
26 April 1999	Full accounts made up to 31 July 1998 (13 pages)
26 April 1999	Full accounts made up to 31 July 1998 (13 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
17 June 1998	Return made up to 23/05/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 July 1997 (13 pages)
8 May 1998	Full accounts made up to 31 July 1997 (13 pages)
10 June 1997	Return made up to 23/05/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
10 June 1997	Return made up to 23/05/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 July 1996 (14 pages)
27 May 1997	Full accounts made up to 31 July 1996 (14 pages)
1 July 1996	Return made up to 23/05/96; full list of members (6 pages)
1 July 1996	Return made up to 23/05/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 July 1995 (9 pages)
20 March 1996	Full accounts made up to 31 July 1995 (9 pages)
20 November 1995	Particulars of mortgage/charge (3 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Ad 24/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Ad 24/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
13 June 1994	Director resigned;new director appointed (2 pages)
23 May 1994	Incorporation (23 pages)
23 May 1994	Incorporation (23 pages)

Kj Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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