Company NameC.B.J. Limited
Company StatusDissolved
Company Number00366381
CategoryPrivate Limited Company
Incorporation Date5 April 1941(83 years, 1 month ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTrevor Anthony Davies
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(50 years, 3 months after company formation)
Appointment Duration9 years (closed 11 July 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Amherst Road
Hastings
East Sussex
TN34 1TT
Director NameMr Robin Angel Robert Mischeff
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1996(55 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 11 July 2000)
RoleMerchant
Country of ResidenceEngland
Correspondence Address8 Calonne Road
London
SW19 5HJ
Secretary NameTrevor Anthony Davies
NationalityBritish
StatusClosed
Appointed28 February 1997(55 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 11 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Amherst Road
Hastings
East Sussex
TN34 1TT
Director NameThomas Albert Bushby
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(50 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 February 1997)
RoleChartered Accountant
Correspondence AddressKnockrobin
Rookery Way
Haywards Heath
Sussex
RH16 4RE
Director NameGeorge Farnsworth
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(50 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleSales Executive
Correspondence AddressApril Cottage 86 Westfield Lane
St Leonards On Sea
East Sussex
TN37 7NQ
Director NameMr Angus Dent
Date of BirthOctober 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed20 November 1996(55 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage Yopps Green
Plaxtol
Kent
TN15 0PY
Secretary NameCBJ Securities Limited (Corporation)
StatusResigned
Appointed28 June 1991(50 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 February 1997)
Correspondence AddressFirst Floor Russell House
Grove Hill Road
Tunbridge Wells
Kent
TN1 1RZ

Location

Registered AddressBroadwall House
21 Broadwall
London
SE1 9PL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
24 December 1998Director resigned (1 page)
30 September 1998Full accounts made up to 30 September 1997 (7 pages)
21 August 1998Return made up to 28/06/98; no change of members (4 pages)
21 August 1997Return made up to 28/06/97; no change of members (4 pages)
27 July 1997Full accounts made up to 31 December 1996 (7 pages)
1 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
12 March 1997Director's particulars changed (1 page)
11 March 1997Secretary resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997New secretary appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells kent TN1 1RZ (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996Return made up to 28/06/96; full list of members (6 pages)
30 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 August 1995Return made up to 28/06/95; no change of members (4 pages)
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)