| Company Name | A.L.J. Contract & Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03522392 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Mark Frederick Howard Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 25 June 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Pearl Lane Vicars Cross Chester Cheshire CH3 5NU Wales |
| Director Name | Mrs Amanda Jane Jones |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2014(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 June 2019) |
| Role | Optical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Llwyn Ifor Bach Whitford Holywell Flintshire CH8 9ES Wales |
| Director Name | Mr Adrian Lee Jones |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Site Agent |
| Country of Residence | Wales |
| Correspondence Address | Llwyn Ifor Bach Llwyn Ifor Lane, Whitford Holywell CH8 9ES Wales |
| Secretary Name | Mrs Amanda Jane Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Llwyn Iforbach Llwyn Ifor Lane Whitford Flintshire CH8 9ES Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Contact
| Telephone | 01352 711662 |
|---|---|
| Telephone region | Mold |
Location
| Registered Address | 78 Whitby Road Ellesmere Port CH65 0AA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Ellesmere Port Town |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Amanda Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mark Frederick Howard Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,408 |
| Cash | £56,398 |
| Current Liabilities | £41,247 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2019 | Application to strike the company off the register (3 pages) |
| 1 December 2017 | Restoration by order of the court (3 pages) |
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Registered office address changed from Llwyn Ifor Bach Whitford Holywell Flintshire CH8 9ES to 78 Whitby Road Ellesmere Port CH65 0AA on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from Llwyn Ifor Bach Whitford Holywell Flintshire CH8 9ES to 78 Whitby Road Ellesmere Port CH65 0AA on 14 September 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Termination of appointment of Adrian Jones as a director (1 page) |
| 30 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Termination of appointment of Adrian Jones as a director (1 page) |
| 30 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 4 March 2014 | Appointment of Amanda Jones as a director (3 pages) |
| 4 March 2014 | Appointment of Amanda Jones as a director (3 pages) |
| 8 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 8 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 20 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 20 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 20 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Amended accounts made up to 30 September 2010 (12 pages) |
| 19 July 2011 | Amended accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 (14 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 (14 pages) |
| 19 April 2011 | Annual return made up to 2 April 2011 (14 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 12 May 2010 | Annual return made up to 2 April 2010 (15 pages) |
| 12 May 2010 | Annual return made up to 2 April 2010 (15 pages) |
| 12 May 2010 | Annual return made up to 2 April 2010 (15 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 August 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 20 September 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 11 January 2007 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 September 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 February 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 2 August 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 August 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 June 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Resolutions
|
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Resolutions
|
| 13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 6 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 May 1999 | Resolutions
|
| 13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 May 1999 | Resolutions
|
| 24 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Incorporation (16 pages) |
| 5 March 1998 | Incorporation (16 pages) |