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The Open Database Of The Corporate World

A. AND J. GEOTECHNICAL SERVICES LIMITED

Company Number
03818831
Status
Dissolved
Incorporation Date
29 July 1999 (over 21 years ago)
Dissolution Date
17 September 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Amanda Jane Evans
  • Mr David John Evans
Registered Address
  • Hawton Lane
    Balderton
  • Newark
  • NG24 3BU
  • Nottinghamshire
  • England
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 43.13: Test drilling and boring (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 43.13: Test drilling and boring (European Community NACE Rev 2)
  • 4312: Site preparation (UN ISIC Rev 4)
Latest Accounts Date
2018-09-30
Annual Return Last Made Up Date
2015-07-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-01 United Kingdom flag AARSLEFF GROUND ENGINEERING LIMITED (United Kingdom, 25 Jun 1991- ) controls United Kingdom flag inactive A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999-17 Sep 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-01 United Kingdom flag AARSLEFF GROUND ENGINEERING LIMITED (United Kingdom, 25 Jun 1991- ) controls United Kingdom flag inactive A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999-17 Sep 2019) Share Ownership, Voting Rights details
2016-04-06 Mrs Amanda Jane Evans controls United Kingdom flag inactive A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999-17 Sep 2019) Share Ownership historic details
2016-04-06 Mr David John Evans controls United Kingdom flag inactive A. AND J. GEOTECHNICAL SERVICES LIMITED (United Kingdom, 29 Jul 1999-17 Sep 2019) Share Ownership historic details

Filings

Filing Date Title Description
2019-09-17 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-07-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-06-19 Striking off application by a company Application to strike the company off the register details
2019-01-11 Annual Accounts Full accounts made up to 2018-09-30 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-07-29 with no updates details
2018-06-12 Annual Accounts Full accounts made up to 2017-09-30 details
2017-10-20 Appointment of director Appointment of Mr Kevin Hague as a director on 2017-10-19 details
2017-10-20 Termination of appointment of director Termination of appointment of Christopher William Primett as a director on 2017-10-19 details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-07-29 with updates details
2017-09-27 Give notice of relevant legal entity with significant control Notification of Aarsleff Ground Engineering Ltd as a person with significant control on 2017-09-27 details
2017-09-26 Give notice ceasing to be an individual person with significant control Cessation of David John Evans as a person with significant control on 2017-09-26 details
2017-09-26 Give notice ceasing to be an individual person with significant control Cessation of Amanda Jane Evans as a person with significant control on 2017-09-26 details
2017-09-25 Give notice of relevant legal entity with significant control Notification of Aarsleff Ground Engineering Ltd as a person with significant control on 2017-09-25 details
2017-03-22 Annual Accounts Full accounts made up to 2016-09-30 details
2017-03-15 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2016-09-30 details
2016-10-20 Change of registered office address Registered office address changed from 6 Daw Wood Bentley Doncaster DN5 0PU to Hawton Lane Balderton Newark Nottinghamshire NG24 3BU on 2016-10-20 details
2016-10-20 Appointment of director Appointment of Mr Christopher William Primett as a director on 2016-09-15 details
2016-10-20 Termination of appointment of director Termination of appointment of Amanda Jane Evans as a director on 2016-09-15 details
2016-10-20 Termination of appointment of director Termination of appointment of David John Evans as a director on 2016-09-15 details
2016-10-20 Termination of appointment of secretary Termination of appointment of David John Evans as a secretary on 2016-09-15 details

Industry codes

Code Description Code scheme
43.13 Test drilling and boring UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 15 2020

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