DJT & Son Limited

Company Name	DJT & Son Limited
Company Status	Dissolved
Company Number	04636913
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	6 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Dennis John Turner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Ian Dennis Turner
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Secretary Name	Mr Dennis John Turner
Nationality	British
Status	Closed
Appointed	24 September 2007(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mrs Dawn Marie Kane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Sandstone Avenue Rubery Birmingham West Midlands B45 9YF

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Margaret Edith Turner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Jersey Close Church Hill North Redditch Worcestershire B98 9LS

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Margaret Edith Turner
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	42 Jersey Close Church Hill North Redditch Worcestershire B98 9LS

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2 at £1	Dennis John Turner 66.67% Ordinary
1 at £1	Ian Dennis Turner 33.33% Ordinary

Financials

Year	2014
Net Worth	£12,330
Cash	£9,411
Current Liabilities	£22,478

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

6 March 2020	Final Gazette dissolved following liquidation (1 page)
6 December 2019	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 September 2019	Liquidators' statement of receipts and payments to 14 August 2019 (10 pages)
13 November 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 September 2018	Registered office address changed from 42 Jersey Close Church Hill North Redditch Worcestershire B98 9LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 4 September 2018 (2 pages)
30 August 2018	Appointment of a voluntary liquidator (3 pages)
30 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15 (1 page)
30 August 2018	Statement of affairs (8 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 January 2018	Notification of Ian Dennis Turner as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
11 January 2018	Notification of Dennis John Turner as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Appointment of Mrs Dawn Marie Kane as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mrs Dawn Marie Kane as a director on 1 September 2017 (2 pages)
29 August 2017	Director's details changed for Ian Dennis Turner on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Ian Dennis Turner on 29 August 2017 (2 pages)
24 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
24 May 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (5 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 3 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 January 2015	Director's details changed for Ian Dennis Turner on 15 January 2015 (2 pages)
15 January 2015	Secretary's details changed for Mr Dennis John Turner on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (4 pages)
15 January 2015	Director's details changed for Mr Dennis John Turner on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Dennis John Turner on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Ian Dennis Turner on 15 January 2015 (2 pages)
15 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (4 pages)
15 January 2015	Secretary's details changed for Mr Dennis John Turner on 15 January 2015 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3 (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption full accounts made up to 31 May 2012 (3 pages)
21 November 2012	Total exemption full accounts made up to 31 May 2012 (3 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
30 December 2011	Total exemption full accounts made up to 31 May 2011 (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
9 November 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
28 January 2010	Director's details changed for Ian Dennis Turner on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Dennis John Turner on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Dennis John Turner on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Mr Dennis John Turner on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Ian Dennis Turner on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Dennis John Turner on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Ian Dennis Turner on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Dennis John Turner on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Dennis John Turner on 1 October 2009 (2 pages)
11 August 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
11 August 2009	Total exemption full accounts made up to 31 May 2009 (6 pages)
11 February 2009	Return made up to 14/01/09; full list of members (7 pages)
11 February 2009	Return made up to 14/01/09; full list of members (7 pages)
29 August 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
29 August 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
8 February 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
23 January 2007	Return made up to 14/01/07; full list of members (7 pages)
23 January 2007	Return made up to 14/01/07; full list of members (7 pages)
7 August 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
7 August 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
16 March 2006	Return made up to 14/01/06; full list of members (7 pages)
16 March 2006	Return made up to 14/01/06; full list of members (7 pages)
26 July 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
26 July 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
26 January 2005	Return made up to 14/01/05; full list of members (7 pages)
26 January 2005	Return made up to 14/01/05; full list of members (7 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
17 September 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
9 February 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
9 February 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
22 January 2003	Registered office changed on 22/01/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
21 January 2003	Ad 14/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
21 January 2003	Ad 14/01/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 January 2003	Incorporation (14 pages)
14 January 2003	Incorporation (14 pages)

DJT & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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