PJO Limited

Company Name	PJO Limited
Company Status	Dissolved
Company Number	01945247
Category	Private Limited Company
Incorporation Date	6 September 1985(38 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	P.J.O. Industrial Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Patrick James O'Grady
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(5 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivydene High Street Misson Doncaster South Yorkshire DN10 6ED

Secretary Name	Mr Anthony John Knapton
Nationality	British
Status	Closed
Appointed	31 July 1997(11 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU

Director Name	Mr James Anthony O'Grady
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 June 2009)
Role	Technical Salesman
Country of Residence	England
Correspondence Address	1 Church Green Sprotborough Doncaster South Yorkshire DN5 7JT

Director Name	Stephen Gary Aston-Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	134 Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Mr Alan Vivian Hancock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Corner Cottage Hannington Basingstoke Hampshire RG26 5TY

Secretary Name	Stephen Gary Aston-Smith
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	134 Gilstead Lane Gilstead Bingley West Yorkshire BD16 3LN

Secretary Name	Charles Alfred Richard Gillams
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Andrewes House Barbican London EC2Y 8AX

Director Name	Mr Richard Stanford Kilburn Young
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Foxes 3 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG

Secretary Name	Mr Richard Stanford Kilburn Young
Nationality	British
Status	Resigned
Appointed	23 November 1992(7 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Foxes 3 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG

Director Name	Javid Jahanashahi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(7 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 June 1993)
Role	Company Director
Correspondence Address	21c Chesterford Gardens London NW3 7DD

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	11 June 1993(7 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 June 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Anthony John Knapton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	Fosse Bank Parker Bigbury On Sea Devon TQ7 4AT

Secretary Name	Anthony John Knapton
Nationality	British
Status	Resigned
Appointed	23 June 1993(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	Hillfield House Lower Rocombe Stokeinteignhead Newton Abbot Devon TQ12 4QL

Secretary Name	Peter Howorth
Nationality	British
Status	Resigned
Appointed	07 September 1993(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	14 Lowfield Crescent Hemsworth Pontefract West Yorkshire WF9 4HY

Director Name	Mr Shaun Michael Obrien
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1995)
Role	Engineer
Correspondence Address	10 Genoa Close Darfield Barnsley South Yorkshire S73 9RJ

Location

Registered Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
6 February 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 February 2009	Application for striking-off (1 page)
8 September 2008	Secretary's change of particulars / anthony knapton / 09/11/2007 (2 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 October 2006	Return made up to 04/09/06; full list of members (2 pages)
19 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 September 2005	Return made up to 04/09/05; full list of members (2 pages)
26 September 2005	Director's particulars changed (1 page)
8 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 September 2004	Return made up to 04/09/04; full list of members (7 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
24 September 2003	Return made up to 04/09/03; full list of members (7 pages)
21 August 2003	Memorandum and Articles of Association (14 pages)
22 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2003	Company name changed P.J.O. industrial LIMITED\certificate issued on 02/04/03 (2 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (17 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (19 pages)
17 September 2002	Return made up to 04/09/02; full list of members (7 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (19 pages)
28 September 2001	Return made up to 04/09/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (21 pages)
8 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
4 October 1999	Return made up to 04/09/99; full list of members (6 pages)
4 January 1999	Director's particulars changed (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (24 pages)
21 September 1998	Return made up to 04/09/98; no change of members (4 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	New director appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
27 August 1997	Return made up to 04/09/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (23 pages)
1 August 1997	Secretary resigned (1 page)
22 August 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 22/08/96 (6 pages)
11 June 1996	Full accounts made up to 31 December 1995 (21 pages)
7 December 1995	Director resigned (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (21 pages)
13 September 1995	Return made up to 04/09/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
22 August 1995	Director resigned (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	New director appointed (2 pages)
30 July 1987	Memorandum and Articles of Association (18 pages)

PJO Limited

Business Activity

Directors

Location

Accounts

Filing History

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