J.R.G. (ENG) Limited

Company Name	J.R.G. (ENG) Limited
Company Status	Dissolved
Company Number	02862844
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 2 months ago)
Dissolution Date	30 April 2008 (15 years, 7 months ago)
Previous Name	Motionbase Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Robert Graham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1993(1 week, 5 days after company formation)
Appointment Duration	14 years, 6 months (closed 30 April 2008)
Role	Stress Analyst
Correspondence Address	5 Highbank Close Barnton Northwich Crewe Cheshire CW8 4SZ

Secretary Name	Sally Ann Czerwinka Graham
Nationality	British
Status	Closed
Appointed	26 July 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	5 Highbank Close Barnton Northwich Cheshire CW8 4SZ

Secretary Name	Anita Chadwick
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 week, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	18 Ballantyne Place Winwick Warrington Cheshire WA2 8HD

Director Name	Anita Chadwick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	18 Ballantyne Place Winwick Warrington Cheshire WA2 8HD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	170a London Road Hazel Grove Stockport Cheshire SK7 4DJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,207
Cash	£7,653
Current Liabilities	£6,714

Accounts

Latest Accounts	30 June 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
10 November 2007	Application for striking-off (1 page)
27 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 October 2006	Return made up to 15/10/06; full list of members (2 pages)
18 August 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
6 February 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 15/10/05; full list of members (3 pages)
11 October 2005	Director's particulars changed (1 page)
13 January 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
21 October 2004	Return made up to 15/10/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
21 October 2003	Return made up to 15/10/03; full list of members (6 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Secretary's particulars changed (1 page)
10 December 2002	Total exemption small company accounts made up to 31 October 2002 (3 pages)
23 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
1 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
25 October 2001	Return made up to 15/10/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
3 November 2000	Return made up to 15/10/00; full list of members (6 pages)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1999	Accounts for a small company made up to 31 October 1999 (3 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
19 October 1998	Return made up to 15/10/98; no change of members (4 pages)
14 January 1998	New director appointed (2 pages)
22 December 1997	Accounts for a small company made up to 31 October 1997 (3 pages)
22 December 1997	Company name changed motionbase LIMITED\certificate issued on 23/12/97 (2 pages)
24 November 1997	Director's particulars changed (1 page)
22 October 1997	Return made up to 15/10/97; full list of members (6 pages)
28 June 1997	Registered office changed on 28/06/97 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
18 December 1996	Accounts for a small company made up to 31 October 1996 (3 pages)
23 October 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 July 1996	Director's particulars changed (1 page)
18 April 1996	Director's particulars changed (1 page)
4 April 1996	Secretary's particulars changed (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 68 mobberley road knutsfield cheshire WA16 8EL (1 page)
2 January 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
17 October 1995	Return made up to 15/10/95; change of members (6 pages)

J.R.G. (ENG) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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