| Company Name | AJD & Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069202 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew James Douglas |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Joiner/Carpenter |
| Country of Residence | England |
| Correspondence Address | 17 St Andrews Close Littleborough Lancashire OL15 8PG |
| Secretary Name | Mr John Derek Grayshan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lyndale Drive Littleborough Lancashire OL15 9HQ |
Location
| Registered Address | 9 Lyndale Drive Littleborough Lancashire OL15 9HQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew James Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,938 |
| Cash | £2,746 |
| Current Liabilities | £6,301 |
Accounts
| Latest Accounts | 29 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (2 pages) |
| 11 February 2014 | Application to strike the company off the register (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 29 March 2013 (4 pages) |
| 28 October 2013 | Previous accounting period extended from 31 January 2013 to 29 March 2013 (1 page) |
| 28 October 2013 | Previous accounting period extended from 31 January 2013 to 29 March 2013 (1 page) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Termination of appointment of John Grayshan as a secretary (1 page) |
| 21 January 2011 | Termination of appointment of John Grayshan as a secretary (1 page) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Director's details changed for Andrew James Douglas on 21 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Andrew James Douglas on 21 January 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 9 lyndale drive littleborough lancashire OL15 9HQ (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from 9 lyndale drive littleborough lancashire OL15 9HQ (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 26 January 2007 | Incorporation (15 pages) |
| 26 January 2007 | Incorporation (15 pages) |