P.J.R. ENGINEERING LIMITED

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P.J.R. ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01180414

Incorporation date

09/08/1974

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LBCopy
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Latest events (Record since 09/08/1974)
dot icon07/03/2016
Final Gazette dissolved following liquidation
dot icon07/12/2015
Notice of move from Administration to Dissolution on 2015-11-27
dot icon07/12/2015
Administrator's progress report to 2015-11-27
dot icon02/11/2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02
dot icon08/06/2015
Administrator's progress report to 2015-05-27
dot icon06/02/2015
Statement of administrator's proposal
dot icon06/02/2015
Notice of deemed approval of proposals
dot icon22/01/2015
Statement of administrator's proposal
dot icon06/01/2015
Statement of affairs with form 2.14B
dot icon10/12/2014
Registered office address changed from Pjr Engineering Ltd Bourne Works High Street Collingbourne Ducis Marlborough Wiltshire SN8 3EH to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 2014-12-10
dot icon09/12/2014
Appointment of an administrator
dot icon25/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon02/12/2013
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2013-12-02
dot icon21/11/2013
Resolutions
dot icon11/11/2013
Appointment of Mr John Philip Linnell as a director
dot icon11/11/2013
Termination of appointment of Michael Jeffery as a secretary
dot icon11/11/2013
Termination of appointment of Trevor Hicks as a director
dot icon11/11/2013
Termination of appointment of Michael Jeffery as a director
dot icon11/11/2013
Termination of appointment of Martin Collins as a director
dot icon11/11/2013
Resolutions
dot icon06/11/2013
Registration of charge 011804140004
dot icon06/11/2013
Registration of charge 011804140003
dot icon30/10/2013
Satisfaction of charge 2 in full
dot icon27/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon18/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-31
dot icon18/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-05-31
dot icon10/07/2013
Statement of capital following an allotment of shares on 2013-06-21
dot icon04/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon13/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon27/08/2010
Capitals not rolled up
dot icon13/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon22/06/2010
Capitals not rolled up
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/06/2009
Return made up to 31/05/09; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon28/07/2008
Return made up to 31/05/08; full list of members
dot icon28/07/2008
Director's change of particulars / martin collins / 30/04/2008
dot icon23/07/2008
Ad 25/01/08\gbp si [email protected]=250\gbp ic 12500/12750\
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon23/07/2007
Ad 20/02/07--------- £ si [email protected]
dot icon23/07/2007
Ad 05/02/07--------- £ si [email protected]
dot icon25/06/2007
Return made up to 31/05/07; full list of members
dot icon25/06/2007
Director's particulars changed
dot icon16/01/2007
Director's particulars changed
dot icon07/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon31/10/2006
Declaration of satisfaction of mortgage/charge
dot icon16/06/2006
Return made up to 31/05/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/12/2005
Particulars of mortgage/charge
dot icon22/07/2005
Return made up to 31/05/05; full list of members
dot icon07/06/2005
Resolutions
dot icon28/04/2005
Ad 18/04/05--------- £ si [email protected]=5594 £ ic 6006/11600
dot icon28/04/2005
Ad 18/04/05--------- £ si [email protected]=5994 £ ic 12/6006
dot icon26/04/2005
S-div 15/04/05
dot icon02/12/2004
Accounts for a small company made up to 2004-06-30
dot icon23/06/2004
Return made up to 31/05/04; full list of members
dot icon21/01/2004
Accounts for a small company made up to 2003-06-30
dot icon16/06/2003
Return made up to 31/05/03; full list of members
dot icon03/01/2003
Accounts for a small company made up to 2002-06-30
dot icon04/07/2002
Return made up to 31/05/02; full list of members
dot icon22/05/2002
Registered office changed on 22/05/02 from: old station house station approach swindon SN1 3DU
dot icon27/12/2001
Accounts for a small company made up to 2001-06-30
dot icon15/06/2001
Return made up to 31/05/01; full list of members
dot icon02/10/2000
Accounts for a small company made up to 2000-06-30
dot icon06/06/2000
Return made up to 31/05/00; full list of members
dot icon02/03/2000
Accounts for a small company made up to 1999-06-30
dot icon03/06/1999
Return made up to 31/05/99; no change of members
dot icon03/06/1999
Resolutions
dot icon03/06/1999
Resolutions
dot icon03/06/1999
Resolutions
dot icon18/02/1999
Registered office changed on 18/02/99 from: 130 high street hungerford berkshire RG17 0DL
dot icon06/11/1998
Accounts for a small company made up to 1998-06-30
dot icon02/06/1998
Return made up to 31/05/98; full list of members
dot icon17/10/1997
Resolutions
dot icon17/10/1997
Ad 01/10/97--------- £ si 6@1=6 £ ic 6/12
dot icon06/10/1997
Accounts for a small company made up to 1997-06-30
dot icon29/06/1997
Return made up to 31/05/97; no change of members
dot icon29/10/1996
Accounts made up to 1996-06-30
dot icon11/06/1996
Return made up to 31/05/96; full list of members
dot icon11/02/1996
Accounts for a small company made up to 1995-06-30
dot icon30/06/1995
Particulars of mortgage/charge
dot icon14/06/1995
Return made up to 31/05/95; no change of members
dot icon19/04/1995
Accounts for a small company made up to 1994-06-30
dot icon08/06/1994
Return made up to 31/05/94; change of members
dot icon28/04/1994
Registered office changed on 28/04/94 from: 21 market place cirencester gloucestershire GL7 2NX
dot icon22/04/1994
Accounts for a small company made up to 1993-06-30
dot icon09/12/1993
Auditor's resignation
dot icon09/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/12/1993
Director resigned;new director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
Registered office changed on 09/12/93 from: boorne works collingbourne ducit marlborough wilts SN8 3EH
dot icon28/09/1993
Ad 03/09/93--------- £ si 2@1=2 £ ic 4/6
dot icon16/06/1993
Return made up to 07/06/93; full list of members
dot icon30/04/1993
Accounts for a small company made up to 1992-06-30
dot icon25/06/1992
Return made up to 07/06/92; no change of members
dot icon15/04/1992
Accounts for a small company made up to 1991-06-30
dot icon05/08/1991
Return made up to 07/06/91; no change of members
dot icon11/02/1991
Accounts for a small company made up to 1990-06-30
dot icon18/06/1990
Accounts for a small company made up to 1989-06-30
dot icon18/06/1990
Return made up to 07/06/90; full list of members
dot icon08/06/1989
Accounts for a small company made up to 1988-06-30
dot icon08/06/1989
Return made up to 15/05/89; full list of members
dot icon06/03/1989
Registered office changed on 06/03/89 from: everland rd. Hungerford berks RG17 0DU
dot icon02/08/1988
Accounts for a small company made up to 1987-06-30
dot icon02/08/1988
Return made up to 01/06/88; full list of members
dot icon19/06/1987
Accounts for a small company made up to 1986-06-30
dot icon19/06/1987
Return made up to 14/05/87; full list of members
dot icon09/08/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2013
dot iconLast change occurred
30/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2013
dot iconNext account date
30/06/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Linnell, John Philip
Director
01/11/2013 - Present
64
Jeffery, Michael Keith
Director
01/11/1993 - 01/11/2013
1
Collins, Martin Peter
Director
01/11/1993 - 01/11/2013
1
Hicks, Trevor Glyn
Director
01/11/1993 - 01/11/2013
1
Jeffery, Michael Keith
Secretary
01/11/1993 - 01/11/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About P.J.R. ENGINEERING LIMITED

P.J.R. ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/08/1974 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. 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 P.J.R. ENGINEERING LIMITED?

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P.J.R. ENGINEERING LIMITED is currently Dissolved. It was registered on 09/08/1974 and dissolved on 07/03/2016.

Where is P.J.R. ENGINEERING LIMITED located?

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P.J.R. ENGINEERING LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does P.J.R. ENGINEERING LIMITED do?

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P.J.R. ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for P.J.R. ENGINEERING LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.