EJA LIMITED

Key Data

Status

Dissolved

Company No.

01185633

Incorporation date

30/09/1974

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1974)

21/08/2012

Final Gazette dissolved via voluntary strike-off

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08/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/11/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Statement of company's objects

View PDF (2 pages)

28/06/2010

Memorandum and Articles of Association

View PDF (13 pages)

23/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

11/06/2010

Statement by Directors

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11/06/2010

Statement of capital on 2010-06-11

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11/06/2010

Solvency Statement dated 20/05/10

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (2 pages)

26/05/2010

Termination of appointment of Claudia Griffin as a director

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26/05/2010

Termination of appointment of Frederic Hendrickx as a director

View PDF (1 pages)

18/12/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

27/08/2009

Appointment Terminated Secretary maria lucena gomez

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25/08/2009

First Gazette notice for compulsory strike-off

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10/03/2009

Full accounts made up to 2007-09-30

View PDF (16 pages)

13/10/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

13/10/2008

Director's Change of Particulars / claudia griffin / 13/10/2008 / HouseName/Number was: , now: 6; Street was: 83 portishead drive, now: rue de la concorde; Post Town was: milton keynes, now: brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: 1050; Country was: , now: belgium

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14/03/2008

Full accounts made up to 2006-09-30

View PDF (16 pages)

22/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

02/05/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

13/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/05/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

04/10/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

22/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

10/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

24/07/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

22/01/2003

Return made up to 28/04/02; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

31/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Registered office changed on 09/01/02 from: 68 suttons business park, sutton park avenue earley, reading, RG6 1AZ

View PDF (1 pages)

04/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

04/05/2001

Director's particulars changed

View PDF (0 pages)

02/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

19/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

View PDF (1 pages)

24/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

24/05/2000

Director's particulars changed

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14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

08/12/1999

Full accounts made up to 1999-01-15

View PDF (18 pages)

26/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Delivery ext'd 3 mth 15/01/99

View PDF (1 pages)

04/11/1999

Memorandum and Articles of Association

View PDF (11 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

06/05/1999

Return made up to 28/04/99; no change of members

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06/05/1999

Director's particulars changed

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25/02/1999

Accounting reference date shortened from 15/01/00 to 30/09/99

View PDF (1 pages)

19/02/1999

Auditor's resignation

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17/02/1999

Accounting reference date extended from 31/12/98 to 15/01/99

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1999

Registered office changed on 06/02/99 from: blanchard works, ormside close, hindley industrial estate, hindley wigan lancashire WN2 4HR

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06/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

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12/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

29/05/1998

Return made up to 28/04/98; no change of members

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29/05/1998

Director's particulars changed

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10/11/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

20/05/1997

Director's particulars changed

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05/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/08/1996

Director resigned

View PDF (11 pages)

19/08/1996

Declaration of assistance for shares acquisition

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19/08/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/08/1996

Resolutions

View PDF (5 pages)

15/08/1996

Particulars of mortgage/charge

View PDF (10 pages)

28/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

06/06/1996

Director resigned

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02/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

22/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/11/1994

Declaration of satisfaction of mortgage/charge

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01/11/1994

Declaration of satisfaction of mortgage/charge

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30/10/1994

Full accounts made up to 1993-12-31

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15/04/1994

Return made up to 28/04/94; no change of members

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15/04/1994

Director's particulars changed

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26/02/1994

New director appointed

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16/08/1993

Full accounts made up to 1992-12-31

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09/06/1993

Return made up to 28/04/93; full list of members

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09/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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17/07/1992

Full accounts made up to 1991-12-31

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15/06/1992

New director appointed

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15/06/1992

New director appointed

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15/06/1992

Return made up to 28/04/92; no change of members

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15/06/1992

Secretary's particulars changed

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04/01/1992

Memorandum and Articles of Association

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17/12/1991

Certificate of change of name

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17/12/1991

Certificate of change of name

View PDF (2 pages)

28/10/1991

Full accounts made up to 1990-12-31

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16/05/1991

Return made up to 31/03/91; no change of members

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17/01/1991

New secretary appointed

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14/06/1990

Particulars of mortgage/charge

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27/04/1990

Accounts for a small company made up to 1989-12-31

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27/04/1990

Return made up to 28/04/90; full list of members

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20/04/1989

Return made up to 17/04/89; full list of members

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14/04/1989

Accounts for a small company made up to 1988-12-31

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10/03/1988

Accounts for a small company made up to 1987-12-31

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10/03/1988

Return made up to 01/03/88; full list of members

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01/03/1988

Director resigned

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25/11/1987

Memorandum and Articles of Association

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03/11/1987

Particulars of contract relating to shares

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03/11/1987

Wd 21/10/87 ad 01/10/87--------- £ si 49800@1=49800 £ ic 200/50000

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20/10/1987

Nc inc already adjusted

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20/10/1987

Resolutions

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20/10/1987

Resolutions

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20/10/1987

Resolutions

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02/09/1987

Accounts for a small company made up to 1986-12-31

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04/06/1987

Return made up to 13/05/87; full list of members

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28/11/1986

Registered office changed on 28/11/86 from: unit 5, linstock way, wigan road atherton, manchester M29 0QA

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30/09/1974

Incorporation

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Thomson, Andrew James Murray	Director	15/01/1999 - 13/10/2000	8
Watson, Brian Andrew	Director	01/05/2006 - Present	16
Hendrickx, Frederic Jean Hubert Cecile	Director	10/12/2007 - 03/12/2009	17
Mitchell, Stephen Frank	Director	03/11/1997 - 07/04/2000	9
Robins, William John	Director	15/01/1996 - 07/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About EJA LIMITED

EJA LIMITED is an(a) Dissolved company incorporated on 30/09/1974 with the registered office located at Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EJA LIMITED?

EJA LIMITED is currently Dissolved. It was registered on 30/09/1974 and dissolved on 21/08/2012.

Where is EJA LIMITED located?

EJA LIMITED is registered at Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR.

What does EJA LIMITED do?

EJA LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for EJA LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved via voluntary strike-off.