NJG Contracting Limited

Company Name	NJG Contracting Limited
Company Status	Dissolved
Company Number	06102538
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)
Dissolution Date	28 June 2023 (10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Closed
Appointed	13 August 2009(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 June 2023)
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr David Francis Robbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,486
Cash	£13,112
Current Liabilities	£903,063

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 June 2023	Final Gazette dissolved following liquidation (1 page)
28 March 2023	Return of final meeting in a members' voluntary winding up (19 pages)
21 December 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022 (2 pages)
21 November 2022	Liquidators' statement of receipts and payments to 24 October 2022 (17 pages)
18 November 2022	Resignation of a liquidator (3 pages)
12 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
3 November 2021	Appointment of a voluntary liquidator (3 pages)
3 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 (1 page)
3 November 2021	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 3 November 2021 (2 pages)
3 November 2021	Declaration of solvency (5 pages)
22 July 2021	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 22 July 2021 (1 page)
22 July 2021	Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021 (2 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 May 2019	Secretary's details changed for Mr Stuart Andrew Bateman on 12 May 2019 (1 page)
12 May 2019	Director's details changed for Mr David Francis Robbins on 12 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Nicolas James Roach as a director on 1 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 January 2018	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
15 March 2016	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr Nicolas James Roach on 5 September 2012 (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Director's details changed for Mr Nicolas James Roach on 5 September 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicolas James Roach on 5 September 2012 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (1 page)
12 September 2012	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012 (1 page)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB England on 31 July 2012 (1 page)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB United Kingdom on 21 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Registered office address changed from the Lathe, Northbrook Farnham Surrey GU10 5EU on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from the Lathe, Northbrook Farnham Surrey GU10 5EU on 25 May 2010 (1 page)
6 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Stuart Bateman on 2 October 2009 (1 page)
6 April 2010	Secretary's details changed for Stuart Bateman on 2 October 2009 (1 page)
6 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Stuart Bateman on 2 October 2009 (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
31 March 2009	Return made up to 14/02/09; no change of members (4 pages)
31 March 2009	Return made up to 14/02/09; no change of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
8 August 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
8 August 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 February 2007	Incorporation (31 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Incorporation (31 pages)
14 February 2007	Registered office changed on 14/02/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)

NJG Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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