| Company Name | B.J. Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04567582 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (8 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 | Jillian Willison |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(4 days after company formation) |
| Appointment Duration | 13 years (closed 10 November 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | William David Willison |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(4 days after company formation) |
| Appointment Duration | 13 years (closed 10 November 2015) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Jillian Willison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(4 days after company formation) |
| Appointment Duration | 13 years (closed 10 November 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jillian Rosemary Willison 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr William David Willison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£813 |
| Cash | £3,706 |
| Current Liabilities | £4,519 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 16 July 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 November 2014 | Director's details changed for Jillian Willison on 25 March 2013 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Secretary's details changed for Jillian Willison on 25 March 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for William David Willison on 25 March 2013 (2 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 15 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for William David Willison on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Jillian Willison on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for William David Willison on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Jillian Willison on 1 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Ad 22/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (9 pages) |