Company NameP.J. Engineering (Shelton) Limited
Company StatusDissolved
Company Number03134865
CategoryPrivate Limited Company
Incorporation Date6 December 1995(28 years, 4 months ago)
Dissolution Date13 September 2016 (7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Dawn Louise Grundy
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1995(same day as company formation)
RoleDirector Secretary
Country of ResidenceEngland
Correspondence Address27 Kingsway
Worsley
Manchester
M28 7DE
Director NameMr Peter Joseph Johnson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation House
Bettisfield
Whitchurch
Shropshire
SY13 2LB
Wales
Secretary NameMrs Dawn Louise Grundy
NationalityBritish
StatusClosed
Appointed06 December 1995(same day as company formation)
RoleDirector Secretary
Country of ResidenceEngland
Correspondence Address27 Kingsway
Worsley
Manchester
M28 7DE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameDavid James Miller
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Woodside Avenue
Brown Edge
Stoke On Trent
Staffordshire
ST6 8RX
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed06 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address27 Kingsway
Worsley
Manchester
Lancashire
M28 7DE
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester

Shareholders

50 at £1D.l. Grundy
50.00%
Ordinary
50 at £1P.j. Johnson
50.00%
Ordinary

Financials

Year2014
Net Worth£50,107
Cash£72,149
Current Liabilities£32,064

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
17 June 2016Application to strike the company off the register (2 pages)
17 June 2016Application to strike the company off the register (2 pages)
14 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
4 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 September 2015Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
10 September 2015Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
3 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(5 pages)
3 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(5 pages)
3 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
(5 pages)
5 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
(5 pages)
5 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
3 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
3 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 January 2010Director's details changed for Peter Joseph Johnson on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Dawn Louise Grundy on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Dawn Louise Grundy on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Dawn Louise Grundy on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Peter Joseph Johnson on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Peter Joseph Johnson on 2 January 2010 (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 January 2009Return made up to 06/12/08; full list of members (4 pages)
3 January 2009Return made up to 06/12/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 August 2008Director's change of particulars / petcr johnson / 31/07/2008 (1 page)
5 August 2008Director's change of particulars / petcr johnson / 31/07/2008 (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Return made up to 06/12/07; full list of members (2 pages)
10 January 2008Return made up to 06/12/07; full list of members (2 pages)
10 January 2008Director's particulars changed (1 page)
1 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 January 2007Return made up to 06/12/06; full list of members (7 pages)
20 January 2007Return made up to 06/12/06; full list of members (7 pages)
10 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 March 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2006Registered office changed on 10/01/06 from: 53 hodge road walkden worsley manchester lancashire M28 3AU (1 page)
10 January 2006Registered office changed on 10/01/06 from: 53 hodge road walkden worsley manchester lancashire M28 3AU (1 page)
22 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 January 2005Return made up to 06/12/04; full list of members (7 pages)
13 January 2005Return made up to 06/12/04; full list of members (7 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 September 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 January 2004Return made up to 06/12/03; full list of members (7 pages)
22 January 2004Return made up to 06/12/03; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003Registered office changed on 28/10/03 from: 116 shelton new road stoke on trent staffordshire ST4 7AJ (1 page)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003Registered office changed on 28/10/03 from: 116 shelton new road stoke on trent staffordshire ST4 7AJ (1 page)
22 January 2003Return made up to 06/12/02; full list of members (7 pages)
22 January 2003Return made up to 06/12/02; full list of members (7 pages)
13 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 January 2002Return made up to 06/12/01; full list of members (6 pages)
14 January 2002Return made up to 06/12/01; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
24 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
29 November 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
17 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
9 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
21 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
21 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
15 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 January 1998Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1998Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1997Registered office changed on 22/10/97 from: 116 shelton new road shelton stoke on trent staffordshire ST4 7AJ (1 page)
22 October 1997Registered office changed on 22/10/97 from: 116 shelton new road shelton stoke on trent staffordshire ST4 7AJ (1 page)
18 September 1997Registered office changed on 18/09/97 from: 1,brampton gardens the brampton newcastle staffordshire (1 page)
18 September 1997Registered office changed on 18/09/97 from: 1,brampton gardens the brampton newcastle staffordshire (1 page)
27 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
21 January 1997Return made up to 06/12/96; full list of members (6 pages)
21 January 1997Return made up to 06/12/96; full list of members (6 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995Ad 06/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 1995Ad 06/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 1995Registered office changed on 21/12/95 from: somerset house temple street birmingham B2 5DN (1 page)
21 December 1995Secretary resigned (2 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Registered office changed on 21/12/95 from: somerset house temple street birmingham B2 5DN (1 page)
21 December 1995Director resigned (2 pages)