| Company Name | PLJ Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367849 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Express Product Development Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Arthur James Peter Borrell |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 July 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham County Durham NE16 4SX |
| Secretary Name | Mrs Louise Ann Borrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham Newcastle Upon Tyne Co Durham NE16 4SX |
| Director Name | Mr Robin James Dermot Mackie |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES |
| Secretary Name | Mr Arthur James Peter Borrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pinedale Wallace Avenue Whickham County Durham NE16 4SX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Ms Lynn Wilson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2008) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Express Group 398a Princesway Team Valley Trading Estate Gateshead NE11 0TU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 41 at £1 | Arthur James Peter Borrell 82.00% Ordinary |
|---|---|
| 4 at £1 | Jennifer Hannah Borrell 8.00% Ordinary |
| 4 at £1 | Lucinda Ann Borrell 8.00% Ordinary |
| 1 at £1 | Louise Ann Borrell 2.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from c/o express holdings[t'son] LTD kingsway north team valley trading estate GATESHEADNE11 0EG (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from c/o express holdings[t'son] LTD kingsway north team valley trading estate GATESHEADNE11 0EG (1 page) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 17 March 2009 | Appointment terminated secretary arthur borrell (1 page) |
| 17 March 2009 | Appointment terminated secretary arthur borrell (1 page) |
| 17 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 20 May 2008 | Company name changed express product development LIMITED\certificate issued on 20/05/08 (2 pages) |
| 20 May 2008 | Company name changed express product development LIMITED\certificate issued on 20/05/08 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 May 2008 | Ad 02/04/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 6 May 2008 | Ad 02/04/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 30 April 2008 | Appointment terminated director lynn wilson (1 page) |
| 30 April 2008 | Secretary appointed louise ann borrell (2 pages) |
| 30 April 2008 | Director appointed arthur james peter borrell (2 pages) |
| 30 April 2008 | Secretary appointed louise ann borrell (2 pages) |
| 30 April 2008 | Director appointed arthur james peter borrell (2 pages) |
| 30 April 2008 | Appointment terminated director lynn wilson (1 page) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Return made up to 06/02/05; full list of members
|
| 9 February 2005 | Return made up to 06/02/05; full list of members
|
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 30 March 2004 | Return made up to 06/02/04; full list of members
|
| 30 March 2004 | Return made up to 06/02/04; full list of members
|
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 20 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 20 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 13 February 2002 | New director appointed (3 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | New director appointed (3 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 February 2002 | Incorporation (16 pages) |
| 6 February 2002 | Incorporation (16 pages) |