AJ WAY PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01874934

Incorporation date

01/01/1985

Size

Dormant

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

02/10/2018

Final Gazette dissolved via voluntary strike-off

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17/07/2018

First Gazette notice for voluntary strike-off

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10/07/2018

Application to strike the company off the register

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13/06/2018

Compulsory strike-off action has been discontinued

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12/06/2018

First Gazette notice for compulsory strike-off

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07/06/2018

Confirmation statement made on 2018-06-06 with updates

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14/06/2017

Confirmation statement made on 2017-06-06 with updates

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01/06/2017

Resolutions

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26/05/2017

Termination of appointment of Andrew George Hardman as a director on 2017-05-24

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26/05/2017

Termination of appointment of Beverly Ann Lawrence as a director on 2017-05-24

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26/05/2017

Appointment of Mr Bryn Peter Jones as a director on 2017-05-24

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26/05/2017

Appointment of Mr Anthony Mercer as a director on 2017-05-24

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26/05/2017

Registered office address changed from The Kirton Healthcare Group Ltd 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 2017-05-26

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26/05/2017

Termination of appointment of Mark Stephen Fowkes as a director on 2017-05-24

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26/05/2017

Appointment of Mr Michael Richard Lord as a director on 2017-05-24

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29/09/2016

Accounts for a dormant company made up to 2015-12-31

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06/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

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25/08/2015

Termination of appointment of Deborah Ann Martin as a director on 2015-08-20

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25/08/2015

Termination of appointment of Deborah Ann Martin as a secretary on 2015-08-20

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10/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

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16/09/2014

Termination of appointment of Robert Dodsley as a director

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12/09/2014

Termination of appointment of Robert William Alfred Dodsley as a director on 2014-09-10

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16/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/07/2013

Appointment of Mark Stephen Fowkes as a director

View PDF (3 pages)

10/07/2013

Termination of appointment of Martin Battye as a director

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10/07/2013

Appointment of Deborah Ann Martin as a secretary

View PDF (3 pages)

10/07/2013

Appointment of Mr Andrew George Hardman as a director

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10/07/2013

Appointment of Beverly Ann Lawrence as a director

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10/07/2013

Appointment of Deborah Ann Martin as a director

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10/07/2013

Appointment of Robert William Alfred Dodsley as a director

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09/07/2013

Termination of appointment of Hilary Battye as a secretary

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25/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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30/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

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06/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

16/05/2009

Accounts for a dormant company made up to 2008-12-31

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16/07/2008

Return made up to 06/06/08; full list of members

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19/05/2008

Accounts for a dormant company made up to 2007-12-31

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16/08/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

21/06/2007

Accounts for a dormant company made up to 2006-12-31

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03/10/2006

Accounts for a dormant company made up to 2005-12-31

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14/06/2006

Return made up to 06/06/06; full list of members

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10/04/2006

Director resigned

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16/01/2006

Memorandum and Articles of Association

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11/01/2006

Certificate of change of name

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07/07/2005

Accounts for a dormant company made up to 2004-12-31

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16/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a dormant company made up to 2003-12-31

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14/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a dormant company made up to 2002-12-31

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23/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-31

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15/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

08/08/2001

Return made up to 27/06/01; full list of members

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28/06/2001

Full accounts made up to 2000-12-31

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21/02/2001

Director resigned

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27/10/2000

Accounts for a dormant company made up to 1999-12-31

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26/07/2000

Return made up to 27/06/00; full list of members

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26/10/1999

Accounts for a dormant company made up to 1998-12-31

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01/08/1999

Director resigned

View PDF (1 pages)

06/07/1999

Return made up to 27/06/99; full list of members

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15/02/1999

New director appointed

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15/02/1999

New director appointed

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15/02/1999

New director appointed

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12/02/1999

Certificate of change of name

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06/07/1998

Return made up to 27/06/98; no change of members

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21/05/1998

Accounts for a dormant company made up to 1997-12-31

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16/10/1997

Registered office changed on 16/10/97 from: bungay road hempnall norfolk NR15 2NG

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09/07/1997

Return made up to 27/06/97; full list of members

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09/05/1997

Accounts for a dormant company made up to 1996-12-31

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26/06/1996

Accounting reference date extended from 30/06/96 to 31/12/96

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26/06/1996

Return made up to 27/06/96; no change of members

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24/11/1995

Accounts for a dormant company made up to 1995-06-30

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29/06/1995

Return made up to 27/06/95; no change of members

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20/01/1995

Accounts for a dormant company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 27/06/94; full list of members

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14/04/1994

Accounts for a dormant company made up to 1993-06-30

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28/06/1993

Return made up to 27/06/93; full list of members

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30/04/1993

Accounts for a dormant company made up to 1992-06-30

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18/06/1992

Return made up to 27/06/92; no change of members

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06/05/1992

Accounts for a dormant company made up to 1991-06-30

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06/05/1992

Resolutions

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10/07/1991

Accounts for a dormant company made up to 1990-06-30

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10/07/1991

Resolutions

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10/07/1991

Return made up to 27/06/91; no change of members

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21/05/1990

Return made up to 13/05/90; full list of members

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15/01/1990

Full accounts made up to 1989-06-30

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24/07/1989

Accounts for a dormant company made up to 1988-06-30

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22/09/1988

Return made up to 01/08/88; full list of members

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04/02/1988

Accounts made up to 1987-06-30

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10/08/1987

Accounts for a dormant company made up to 1986-06-30

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10/08/1987

Resolutions

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10/08/1987

Accounting reference date shortened from 31/03 to 30/06

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16/07/1987

Return made up to 24/01/87; full list of members

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07/05/1987

Return made up to 16/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mercer, Anthony	Director	24/05/2017 - Present	8
Hughes, John Robert	Director	02/12/1998 - 03/04/2006	7
Martin, Deborah Ann	Secretary	19/06/2013 - 20/08/2015	-
Harwood, Maurice Robin	Director	02/12/1998 - 12/07/1999	1
Batt, Christopher George	Director	02/12/1998 - 02/02/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AJ WAY PRODUCTS LIMITED

AJ WAY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/01/1985 with the registered office located at Unit 2, Sunters End Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJ WAY PRODUCTS LIMITED?

AJ WAY PRODUCTS LIMITED is currently Dissolved. It was registered on 01/01/1985 and dissolved on 01/10/2018.

Where is AJ WAY PRODUCTS LIMITED located?

AJ WAY PRODUCTS LIMITED is registered at Unit 2, Sunters End Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HS.

What does AJ WAY PRODUCTS LIMITED do?

AJ WAY PRODUCTS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for AJ WAY PRODUCTS LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved via voluntary strike-off.