Company NameAjax UK Limited
Company StatusDissolved
Company Number03688718
CategoryPrivate Limited Company
Incorporation Date24 December 1998(25 years, 4 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLewis John Barden
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1999(1 year after company formation)
Appointment Duration3 years, 11 months (closed 02 December 2003)
RoleRetired
Correspondence Address5134 Cala Torres
Binibeca
07710
Director NameJanet Barden
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 02 December 2003)
RoleCompany Director
Correspondence AddressBeechwood
164 Caldy Road
Wirral
Merseyside
CH48 1LN
Wales
Secretary NameJanet Barden
NationalityBritish
StatusClosed
Appointed29 February 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (closed 02 December 2003)
RoleCompany Director
Correspondence AddressBeechwood
164 Caldy Road
Wirral
Merseyside
CH48 1LN
Wales
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address42 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
2 July 2002Strike-off action suspended (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
26 January 2001Return made up to 24/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2000Return made up to 24/12/99; full list of members (6 pages)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
2 October 2000Secretary resigned (1 page)
2 October 2000New director appointed (2 pages)
4 July 2000Secretary resigned (1 page)
4 July 2000Director resigned (1 page)
16 April 2000Registered office changed on 16/04/00 from: 38 birkenhead road hoylake wirral merseyside CH47 3BW (1 page)
23 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 March 2000New secretary appointed;new director appointed (2 pages)
7 March 2000Registered office changed on 07/03/00 from: 38 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
21 November 1999Registered office changed on 21/11/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
24 December 1998Incorporation (14 pages)