Company NameAJCH Limited
Company StatusDissolved
Company Number03254195
CategoryPrivate Limited Company
Incorporation Date24 September 1996(27 years, 7 months ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameMr James Thomas Ayton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1996(2 days after company formation)
Appointment Duration13 years, 7 months (closed 04 May 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Secretary NameDenise Clare Ayton
NationalityBritish
StatusClosed
Appointed26 September 1996(2 days after company formation)
Appointment Duration13 years, 7 months (closed 04 May 2010)
RoleSecretary
Correspondence Address11 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameDenise Clare Ayton
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(6 days after company formation)
Appointment Duration13 years, 7 months (closed 04 May 2010)
RoleSecretary
Correspondence Address11 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/0 Craven Dalton
Tarporley Business Centre
Nantwich Road, Tarporley
Cheshire
CW6 9UT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010Application to strike the company off the register (1 page)
7 January 2010Application to strike the company off the register (1 page)
9 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008Return made up to 24/09/08; full list of members (4 pages)
6 October 2008Return made up to 24/09/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007Return made up to 24/09/07; full list of members (3 pages)
5 October 2007Return made up to 24/09/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 October 2006Return made up to 24/09/06; full list of members (3 pages)
18 October 2006Return made up to 24/09/06; full list of members (3 pages)
21 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005Return made up to 24/09/05; full list of members (3 pages)
14 October 2005Registered office changed on 14/10/05 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
14 October 2005Registered office changed on 14/10/05 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
14 October 2005Return made up to 24/09/05; full list of members (3 pages)
6 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 September 2004Return made up to 24/09/04; full list of members (7 pages)
22 September 2004Return made up to 24/09/04; full list of members (7 pages)
20 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 October 2003Return made up to 24/09/03; full list of members (7 pages)
18 October 2003Return made up to 24/09/03; full list of members (7 pages)
24 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2002Return made up to 24/09/02; full list of members (7 pages)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 November 2001Return made up to 24/09/01; full list of members (6 pages)
3 November 2001Return made up to 24/09/01; full list of members (6 pages)
26 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
26 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
14 March 2001Registered office changed on 14/03/01 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
14 March 2001Registered office changed on 14/03/01 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
10 October 2000Return made up to 24/09/00; full list of members (6 pages)
10 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
4 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
28 September 1999Return made up to 24/09/99; no change of members (4 pages)
28 September 1999Return made up to 24/09/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
(4 pages)
27 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
27 April 1999Accounts for a small company made up to 30 September 1998 (5 pages)
27 October 1998Return made up to 24/09/98; no change of members (4 pages)
27 October 1998Return made up to 24/09/98; no change of members (4 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
20 February 1998Accounts for a small company made up to 30 September 1997 (5 pages)
20 February 1998Accounts for a small company made up to 30 September 1997 (5 pages)
6 October 1997Return made up to 24/09/97; full list of members (6 pages)
6 October 1997Return made up to 24/09/97; full list of members (6 pages)
7 November 1996Registered office changed on 07/11/96 from: the cottage marbury whitchurch shropshire SY13 4LN (1 page)
7 November 1996Registered office changed on 07/11/96 from: the cottage marbury whitchurch shropshire SY13 4LN (1 page)
2 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
2 October 1996Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 October 1996Secretary resigned (1 page)
2 October 1996Director resigned (1 page)
2 October 1996New secretary appointed (2 pages)
2 October 1996New director appointed (2 pages)
2 October 1996Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 October 1996New secretary appointed (2 pages)
2 October 1996Secretary resigned (1 page)
24 September 1996Incorporation (14 pages)
24 September 1996Incorporation (14 pages)