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AJC JOHNSON CONTROLS LIMITED

Learn more about AJC JOHNSON CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX, CM1 3BY

AJC JOHNSON CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00311203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.05
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: 287
Date: 2004.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, THE HAMILTON CENTRE, RODNEY WAY, CHELMSFORD, ESSEX CM1 3BY
Form type: 287
Date: 2002.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA WARWICKSHIRE, CV34 6RH
Form type: 287
Date: 2000.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
Form type: 225
Date: 1996.11.21
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ADOPT MEM AND ARTS 06/11/96
Form type: SRES01
Date: 1996.11.12
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REDESIGNATION 06/11/96
Form type: SRES13
Date: 1996.11.12
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COMPANY NAME CHANGED, ADWEST JOHNSON CONTROLS LIMITED, CERTIFICATE ISSUED ON 08/11/96
Form type: CERTNM
Date: 1996.11.08
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

KENNETH FREDERICK JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 2000.01.05
53 BOWES WOOD NEW ASH GREEN , LONGFIELD
DA3 8QL, KENT
KENNETH OWEN (dissolve)
Director, CONT IMP DIR, 2002.03.01
5 HOP MEADOW , EAST BERGHOLT
CO7 6QR, ESSEX
KENNETH FREDERICK JOHN SMITH (dissolve)
Director, ACCOUNTANT, 2002.03.01
16 BRIDGE END LANE GREAT NOTLEY , BRAINTREE
CM77 7GN, ESSEX
JOHN ANDERSON (dissolve)
Secretary, 1992.09.27 - 1996.11.06
SAXON HILL HOUSE NORTHEND , SOUTHAM
CV47 2TY, WARWICKSHIRE
RICHARD HUGH CLEMONS (dissolve)
Secretary, 1996.01.26 - 2000.01.05
230 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AY, WARWICKSHIRE
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1992.09.27 - 1993.04.29
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
CALUM ALLISON (dissolve)
Director, HR MANAGER, 1999.01.20 - 2000.12.22
62 SPRING LANE FORDHAM HEATH , COLCHESTER
CO3 5TG
JOHN ANDERSON (dissolve)
Director, ACCOUNTANT, 1992.09.27 - 1993.04.29
SAXON HILL HOUSE NORTHEND , SOUTHAM
CV47 2TY, WARWICKSHIRE
HUGH BLACK (dissolve)
Director, ENGINEER, 1995.11.06 - 1996.11.06
38 STARMEAD DRIVE , WOKINGHAM
RG11 2HX, BERKSHIRE
MARTIN HOWARD EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.04.29
36 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HU
GIOVANNI BATTISTA FIORI (dissolve)
Director, 1997.10.01 - 2002.03.01
RIAFFRICO 38 , MONTECATINI TERME
FIRENZE
ITALY
SHAUN BERNARD GELDERD (dissolve)
Director, 1940.10.19 - 1996.06.30
183 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9HU, WEST MIDLANDS
SHAUN BERNARD GELDERD (dissolve)
Director, GENERAL MANAGER, 1992.09.27 - 1994.09.27
183 RAVENHURST ROAD HARBORNE , BIRMINGHAM
B17 9HU, WEST MIDLANDS
SIMON GRIFFITHS (dissolve)
Director, ENGINEER, 1992.09.27 - 1993.04.29
70 ULLENHALL ROAD KNOWLE , SOLIHULL
B93 9JH, WEST MIDLANDS
LAURENCE STEPHEN HURLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.29 - 1997.10.01
16 WOODFORD GREEN BRATTON , TELFORD
TF5 0NS, SHROPSHIRE
STEWART JAMES LANG (dissolve)
Director, GENERAL MANAGER, 1997.10.01 - 2002.03.01
30 LADY LANE , CHELMSFORD
CM2 0TQ, ESSEX
KEVIN GEOFFREY LOWEN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1996.06.30 - 1996.11.06
8 PHILLIPS CLOSE WOODLEY , READING
RG5 4XD, BERKSHIRE
JOHN MCDONOUGH (dissolve)
Director, COMPANY DIRECTOR, 1993.04.29 - 2000.12.31
ASHFIELD OLDE LANE , TODDINGTON CHELTENHAM
GL54 5DW, GLOUCESTERSHIRE
GRAHAM REID MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1996.11.06
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ADRIAN ROBINSON (dissolve)
Director, ACCOUNTANT, 1996.07.01 - 1997.07.14
15 THE PADDOCK , MUCH WENLOCK
TF13 6LT, SHROPSHIRE
JAMES HENRY TELFORD (dissolve)
Director, ENGINEER, 1996.06.30 - 1996.11.06
46 WOODVALE DRIVE , HEBBURN
NE31 1RA, TYNE & WEAR
LAURIE NEWTON YARDLEY (dissolve)
Director, ENGINEER, 1992.09.27 - 1993.04.29
161 TORBAY ROAD ALLESLEY PARK , COVENTRY
CV5 9JJ

Companies near to AJC JOHNSON CONTROLS ltd.

Information about the Private Limited Company AJC JOHNSON CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data