| Company Name | Tj Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669594 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 7 December 2009 (14 years, 4 months ago) |
| Previous Name | Firehouse Engineers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Ivan Hogg |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 December 2009) |
| Role | Storeman |
| Correspondence Address | 9 Linden Grove Middlesbrough Cleveland TS5 5NF |
| Secretary Name | Ann Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Linden Grove Middlesbrough Cleveland TS5 5NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,650 |
| Cash | £111 |
| Current Liabilities | £100,418 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2009 | Liquidators statement of receipts and payments to 19 August 2009 (5 pages) |
| 7 September 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 17 July 2009 (5 pages) |
| 20 February 2009 | Liquidators statement of receipts and payments to 17 January 2009 (5 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 17 July 2008 (5 pages) |
| 20 May 2008 | Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Court order insolvency:c/o replacement of liquidator (6 pages) |
| 19 February 2008 | Liquidators statement of receipts and payments (7 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: c/o bkr haines watts sterling house 22 saint cuthberts way darlington county durham DL1 1GB (1 page) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 July 2005 | Sec of state's release of liq (1 page) |
| 11 July 2005 | Sec of state's release of liq (1 page) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Statement of affairs (5 pages) |
| 28 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2002 | Resolutions
|
| 16 January 2002 | Registered office changed on 16/01/02 from: owens road brunel road skippers lane industrial estate middlesbrough cleveland TS6 6JR (1 page) |
| 21 November 2001 | Return made up to 18/11/01; full list of members
|
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: unit 3 vulcan street middlesbrough cleveland TS2 1JR (1 page) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 9 February 1999 | Ad 01/02/99--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
| 26 January 1999 | Particulars of mortgage/charge (4 pages) |
| 11 January 1999 | New secretary appointed (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 384 linthorpe road middlesbrough cleveland TS5 6HA (1 page) |
| 7 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 7 January 1999 | Ad 04/01/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 January 1999 | Memorandum and Articles of Association (11 pages) |
| 31 December 1998 | Company name changed firehouse engineers LIMITED\certificate issued on 04/01/99 (2 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 November 1998 | Incorporation (17 pages) |