Company NameC.J. Systems Limited
DirectorsGerald George Chadwick and Alan Thomas Jones
Company StatusDissolved
Company Number02183822
CategoryPrivate Limited Company
Incorporation Date27 October 1987(36 years, 5 months ago)
Previous NameC J Fabrications Limited

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NameMr Gerald George Chadwick
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(3 years, 12 months after company formation)
Appointment Duration32 years, 5 months
RoleProduction Director
Correspondence Address45 Barnfield Drive
West Derby
Liverpool
Merseyside
L12 7HU
Director NameMr Alan Thomas Jones
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(3 years, 12 months after company formation)
Appointment Duration32 years, 5 months
RoleManaging Director
Correspondence AddressKeswick House 21 Manley Road
Frodsham
Warrington
Cheshire
WA6 6ES
Secretary NameMr Alan Thomas Jones
NationalityBritish
StatusCurrent
Appointed23 October 1991(3 years, 12 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressKeswick House 21 Manley Road
Frodsham
Warrington
Cheshire
WA6 6ES

Location

Registered AddressRsm Robson Rhodes
Colwyn Chanbers 19 York Street
Manchester
M2 3BA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£200,110
Cash£34,256
Current Liabilities£311,915

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 April 2005Dissolved (1 page)
6 January 2005Return of final meeting in a creditors' voluntary winding up (5 pages)
6 January 2005Liquidators statement of receipts and payments (5 pages)
22 November 2004Liquidators statement of receipts and payments (7 pages)
27 May 2004Liquidators statement of receipts and payments (5 pages)
2 December 2003Liquidators statement of receipts and payments (5 pages)
23 May 2003Liquidators statement of receipts and payments (5 pages)
19 November 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (7 pages)
31 May 2001Statement of affairs (26 pages)
31 May 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 May 2001Appointment of a voluntary liquidator (1 page)
21 May 2001Registered office changed on 21/05/01 from: 103/106 chadwick road astmoor industrial estate runcorn cheshire WA7 1PW (1 page)
23 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000Return made up to 23/10/00; full list of members (6 pages)
27 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
10 December 1999Return made up to 23/10/99; full list of members (6 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998Return made up to 23/10/98; no change of members (4 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997Return made up to 23/10/97; no change of members (4 pages)
1 January 1997Company name changed c j fabrications LIMITED\certificate issued on 01/01/97 (2 pages)
14 November 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)
12 October 1995Return made up to 23/10/95; no change of members (6 pages)
5 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)