| Company Name | J.L.J. Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877068 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 5 April 2015 (9 years ago) |
| Previous Names | Morlac Limited and J.L.J. Effluent Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Lance Norman James |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months (closed 05 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Director Name | David Cunniff |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2000(6 years, 3 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 April 2015) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Secretary Name | Janet Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 April 2015) |
| Role | Accountant |
| Correspondence Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Mr Joseph William Howard |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 17 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 St Georges Road Bolton Lancashire BL1 2BY |
| Secretary Name | Anne Lesley Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 17 January 1994) |
| Role | Secretary |
| Correspondence Address | 101 St George's Road Bolton Lancashire BL1 2BY |
| Director Name | Mrs Janice James |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 16 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Secretary Name | Mrs Janice James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24c Helen Street Golborne Warrington Cheshire WA3 3QR |
| Secretary Name | Glenys Pendlebury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 November 2007) |
| Role | Company Director |
| Correspondence Address | 21 Bowland Avenue Ashton In Makerfield Wigan Lancashire WN4 8BD |
| Director Name | Glenys Pendlebury |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 November 2007) |
| Role | CS |
| Correspondence Address | 21 Bowland Avenue Ashton In Makerfield Wigan Lancashire WN4 8BD |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Jlj Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,535 |
| Cash | £2,294 |
| Current Liabilities | £1,298,834 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 5 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 November 2013 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD England on 4 November 2013 (2 pages) |
| 22 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2013 | Statement of affairs with form 4.19 (10 pages) |
| 22 October 2013 | Resolutions
|
| 22 August 2013 | Termination of appointment of Janice James as a director on 16 August 2013 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 December 2010 | Director's details changed for David Cunniff on 1 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Janice James on 1 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Lance Norman James on 1 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Director's details changed for Janice James on 1 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Janet Ann Thompson on 1 December 2010 (1 page) |
| 15 December 2010 | Director's details changed for Lance Norman James on 1 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for David Cunniff on 1 December 2010 (2 pages) |
| 15 December 2010 | Secretary's details changed for Janet Ann Thompson on 1 December 2010 (1 page) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Lance Norman James on 1 October 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 17 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for David Cunniff on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Janice James on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Lance Norman James on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for David Cunniff on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Janice James on 1 October 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 2 August 2007 | (6 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 4 April 2006 | (7 pages) |
| 21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
| 11 April 2005 | (7 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 5 April 2004 | (6 pages) |
| 23 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
| 28 March 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 11 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
| 29 June 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 21 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 18 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 30 January 2000 | Return made up to 01/12/99; full list of members
|
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 1 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 3 March 1999 | Particulars of mortgage/charge (3 pages) |
| 13 January 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 23 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 8 July 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 5 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 5 February 1997 | Nc inc already adjusted 01/10/95 (1 page) |
| 5 February 1997 | Resolutions
|
| 15 October 1996 | Particulars of mortgage/charge (7 pages) |
| 2 July 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 11 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 1 December 1993 | Incorporation (12 pages) |