| Company Name | G.J.D Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280379 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 10 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Graham John Done |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 November 1996(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 10 May 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Tavern Road Hadfield Glossop Derbyshire SK13 2RB |
| Secretary Name | Sheila Bernadette Done |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 10 May 2015) |
| Role | Company Director |
| Correspondence Address | 46 Tavern Road Hadfield Glossop Derbyshire SK13 2RB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(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 | 19 November 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Lawson Fox Business Recovery Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Graham John Done 60.00% Ordinary |
|---|---|
| 5 at £1 | Alexandra Marie Done 5.00% Ordinary |
| 5 at £1 | Samantha Louise Done 5.00% Ordinary |
| 30 at £1 | Sheila Bernadette Done 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,630 |
| Cash | £483 |
| Current Liabilities | £354,822 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 September 2013 | Liquidators statement of receipts and payments to 21 August 2013 (11 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (11 pages) |
| 19 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (11 pages) |
| 2 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 May 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 31 January 2013 | Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from Bridgeman Court Salop Street Bolton BL2 1DZ on 31 January 2013 (2 pages) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2012 | Registered office address changed from Peakdale House Peakdale Road Brookfield Industrial Estate Glossop SK13 6LQ on 28 August 2012 (2 pages) |
| 28 August 2012 | Registered office address changed from Peakdale House Peakdale Road Brookfield Industrial Estate Glossop SK13 6LQ on 28 August 2012 (2 pages) |
| 24 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 24 August 2012 | Resolutions
|
| 24 August 2012 | Resolutions
|
| 24 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 3 November 2011 | Registered office address changed from Units 3 & 4 Holt Street Oldham Road Manchester Lancashire M40 5AX on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Units 3 & 4 Holt Street Oldham Road Manchester Lancashire M40 5AX on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Units 3 & 4 Holt Street Oldham Road Manchester Lancashire M40 5AX on 3 November 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (13 pages) |
| 10 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (13 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 February 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 1 February 2009 | Return made up to 19/11/08; full list of members (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 May 2007 | Particulars of mortgage/charge (4 pages) |
| 1 May 2007 | Particulars of mortgage/charge (4 pages) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 March 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 13 March 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 7 March 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 22 November 2001 | Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 28 February 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 16 December 1999 | Accounts made up to 30 September 1999 (1 page) |
| 16 December 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 16 December 1999 | Accounts made up to 30 September 1999 (1 page) |
| 16 December 1999 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
| 30 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 30 September 1999 | Accounts made up to 30 November 1998 (1 page) |
| 16 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: units 3 & 4 holt street oldham road newton heath manchester M40 5AX (2 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: units 3 & 4 holt street oldham road newton heath manchester M40 5AX (2 pages) |
| 18 December 1997 | Return made up to 19/11/97; full list of members
|
| 18 December 1997 | Registered office changed on 18/12/97 from: unit 2 sedgley building market st droylsden manchester M43 6DL (1 page) |
| 18 December 1997 | Return made up to 19/11/97; full list of members
|
| 18 December 1997 | Accounts made up to 30 November 1997 (2 pages) |
| 18 December 1997 | Accounts made up to 30 November 1997 (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: unit 2 sedgley building market st droylsden manchester M43 6DL (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Incorporation (10 pages) |
| 19 November 1996 | Incorporation (10 pages) |