| Company Name | Bj Project Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06700254 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Allan Johnson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
| Secretary Name | Margaret Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
| Director Name | Margaret Johnson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2015(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 October 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Heritage Gardens Manchester M20 5HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 180 at £1 | Brian Johnson 90.00% Ordinary |
|---|---|
| 20 at £1 | Margaret Johnson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,375 |
| Cash | £452,191 |
| Current Liabilities | £20,677 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 August 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
|---|---|
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Registered office address changed from 21 Heritage Gardens Manchester M20 5HJ to St Georges House 215-219 Chester Road Manchester M15 4JE on 27 July 2017 (2 pages) |
| 19 July 2017 | Declaration of solvency (5 pages) |
| 19 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2017 | Resolutions
|
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 11 August 2015 | Appointment of Margaret Johnson as a director on 1 August 2015 (3 pages) |
| 11 August 2015 | Appointment of Margaret Johnson as a director on 1 August 2015 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 November 2014 | Registered office address changed from 17 Rectory Close Wokingham Berkshire RG40 1TH to 21 Heritage Gardens Manchester M20 5HJ on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 17 Rectory Close Wokingham Berkshire RG40 1TH to 21 Heritage Gardens Manchester M20 5HJ on 6 November 2014 (1 page) |
| 8 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 June 2013 | Amended accounts made up to 30 September 2012 (7 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 November 2012 | Registered office address changed from 19 Rectory Close Wokingham Berks RG40 1TH United Kingdom on 17 November 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 4 the Shires Wokingham RG41 4SZ on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 4 the Shires Wokingham RG41 4SZ on 4 October 2012 (1 page) |
| 4 October 2012 | Director's details changed for Mr Brian Allan Johnson on 4 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Margaret Johnson on 4 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Director's details changed for Mr Brian Allan Johnson on 4 October 2012 (2 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2011 (8 pages) |
| 22 April 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 30 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 18 September 2010 | Director's details changed for Brian Allan Johnson on 1 September 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Brian Allan Johnson on 1 September 2010 (2 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 5 April 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 5 April 2010
|
| 3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 8 January 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 January 2009 | Secretary appointed margaret johnson (2 pages) |
| 8 January 2009 | Director appointed brian allan johnson (2 pages) |
| 8 January 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 5 January 2009 | Ad 17/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 17 September 2008 | Incorporation (16 pages) |