| Company Name | DJN Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098618 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 14 January 2011 (13 years, 3 months ago) |
| Previous Name | DJN Fabrication & Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Sheila Rutter |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(same day as company formation) |
| Role | Bank Official |
| Correspondence Address | Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ |
| Secretary Name | Neil Thomas Clinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thistlecroft Houghton Park Houghton Le Spring Tyne & Wear DH5 8LT |
| Director Name | Mr Kevin Shaftoe |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 14 January 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cragside Corbridge Northumberland NE45 5EU |
| Director Name | Mr Clive Walley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 December 1999(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Craven Way Boroughbridge York YO51 9UR |
| Director Name | Neil Thomas Clinton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thistlecroft Houghton Park Houghton Le Spring Tyne & Wear DH5 8LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 14 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 14 October 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 July 2010 | Liquidators statement of receipts and payments to 20 June 2010 (5 pages) |
| 5 July 2010 | Liquidators' statement of receipts and payments to 20 June 2010 (5 pages) |
| 29 December 2009 | Liquidators' statement of receipts and payments to 20 December 2009 (5 pages) |
| 29 December 2009 | Liquidators statement of receipts and payments to 20 December 2009 (5 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (5 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
| 31 December 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (5 pages) |
| 31 December 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 2 July 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 2 July 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 9 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 June 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (6 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Statement of affairs (23 pages) |
| 3 July 2002 | Statement of affairs (23 pages) |
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: alexandra business park pallion sunderland SR4 6UG (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: alexandra business park pallion sunderland SR4 6UG (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 1 October 2001 | Return made up to 05/09/01; full list of members
|
| 1 October 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 3 August 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
| 1 February 2001 | Full accounts made up to 30 September 1999 (13 pages) |
| 1 February 2001 | Full accounts made up to 30 September 1999 (13 pages) |
| 20 September 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 29 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 October 1999 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 4 October 1999 | Particulars of mortgage/charge (4 pages) |
| 4 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 9 November 1998 | Particulars of mortgage/charge (4 pages) |
| 9 November 1998 | Particulars of mortgage/charge (4 pages) |
| 23 September 1998 | Return made up to 05/09/98; no change of members
|
| 23 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1998 | Return made up to 05/09/97; no change of members (4 pages) |
| 11 February 1998 | Return made up to 05/09/97; no change of members (4 pages) |
| 12 December 1997 | Resolutions
|
| 12 December 1997 | Resolutions
|
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 30 July 1997 | Company name changed djn fabrication & engineering li mited\certificate issued on 31/07/97 (2 pages) |
| 30 July 1997 | Company name changed djn fabrication & engineering li mited\certificate issued on 31/07/97 (2 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 4 June 1996 | Particulars of mortgage/charge (7 pages) |
| 4 June 1996 | Particulars of mortgage/charge (7 pages) |
| 31 March 1996 | Resolutions
|
| 31 March 1996 | Resolutions
|
| 31 March 1996 | £ nc 10000/50000 01/02/96 (1 page) |
| 31 March 1996 | £ nc 10000/50000 01/02/96 (1 page) |
| 24 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 5 September 1995 | Incorporation (34 pages) |