L J CONSTRUCTIONS (PLASTICS) LIMITED
OXFORD

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Company number 02984967
Status Liquidation
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Greyfriars Court Paradise Square Oxford OX1 1BE on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of L J CONSTRUCTIONS (PLASTICS) LIMITED are www.ljconstructionsplastics.co.uk, and www.l-j-constructions-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. L J Constructions Plastics Limited is a Private Limited Company. The company registration number is 02984967. L J Constructions Plastics Limited has been working since 31 October 1994. The present status of the company is Liquidation. The registered address of L J Constructions Plastics Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . MINETT, Norman Phillip is a Director of the company. Secretary MINETT, Stephen Derek has been resigned. Secretary TITMUSS, Gillian has been resigned. Director MATTHEWS, David Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MINETT, Norman Phillip
Appointed Date: 31 October 1994
77 years old

Resigned Directors

Secretary
MINETT, Stephen Derek
Resigned: 01 November 2009
Appointed Date: 31 October 1994
Secretary
TITMUSS, Gillian
Resigned: 31 October 1994
Appointed Date: 31 October 1994
Director
MATTHEWS, David Charles
Resigned: 31 October 1994
Appointed Date: 31 October 1994
81 years old

Persons With Significant Control

Mr Norman Phillip Minett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

L J CONSTRUCTIONS (PLASTICS) LIMITED Events

17 Mar 2017
Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Greyfriars Court Paradise Square Oxford OX1 1BE on 17 March 2017
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 52 more events
24 Jan 1995
Company name changed\certificate issued on 24/01/95
19 Dec 1994
Accounting reference date notified as 30/11
19 Dec 1994
Secretary resigned;new secretary appointed
19 Dec 1994
Director resigned;new director appointed
31 Oct 1994
Incorporation

L J CONSTRUCTIONS (PLASTICS) LIMITED Charges

20 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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