| Company Name | S.J.B. Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00661892 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1960(63 years, 11 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Kathleen Ann Sorenson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29b Halliford Street Islington London N1 3EL |
| Secretary Name | Mrs Kathleen Ann Sorenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29b Halliford Street Islington London N1 3EL |
| Director Name | John Charles Jenden |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(33 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73a Flat 25 Drayton Park London N5 1DW |
| Director Name | `R Charles Ernest Jenden Senior |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 20 January 2001) |
| Role | Taxi Driver |
| Correspondence Address | 32 Aubert Court Avenll Road, Highbury London N5 1BJ |
Location
| Registered Address | Olynmpia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 7 at 1 | John Charles Jenden 7.00% Ordinary |
|---|---|
| 37 at 1 | Charles Ernest Jenden 37.00% Ordinary |
| 37 at 1 | Executors Of Estate Of Joseph J Sullivan 37.00% Ordinary |
| 19 at 1 | Ms Kathleen Ann Sorenson 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,546 |
| Cash | £5,628 |
| Current Liabilities | £219,656 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (3 pages) |
| 4 April 2013 | Liquidators statement of receipts and payments to 3 February 2013 (3 pages) |
| 4 April 2013 | Liquidators statement of receipts and payments to 3 February 2013 (3 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (3 pages) |
| 4 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2012 | Liquidators statement of receipts and payments to 3 February 2012 (3 pages) |
| 11 June 2012 | Liquidators statement of receipts and payments to 3 February 2012 (3 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (3 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (3 pages) |
| 10 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2011 | Resolutions
|
| 10 February 2011 | Resolutions
|
| 10 February 2011 | Statement of affairs with form 4.19 (5 pages) |
| 19 January 2011 | Registered office address changed from 133B Upper Street, London N1 1QP on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 133B Upper Street, London N1 1QP on 19 January 2011 (2 pages) |
| 11 November 2010 | Director's details changed for John Charles Jenden on 22 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for John Charles Jenden on 22 October 2010 (2 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 22 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 10 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 17 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 3 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 20 January 2006 | Return made up to 31/10/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/10/05; full list of members (3 pages) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 2 July 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 31/10/01; full list of members; amend (6 pages) |
| 16 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 31/10/01; full list of members; amend (6 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 March 2001 | Director resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 22 December 2000 | Return made up to 31/10/00; full list of members
|
| 22 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 3 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members
|
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 May 1998 | Particulars of mortgage/charge (4 pages) |
| 6 May 1998 | Particulars of mortgage/charge (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 5 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 December 1995 | Return made up to 31/10/95; full list of members; amend (8 pages) |
| 19 December 1995 | Return made up to 31/10/95; full list of members; amend (8 pages) |
| 27 November 1995 | Return made up to 31/10/95; full list of members (5 pages) |
| 27 November 1995 | Return made up to 31/10/95; full list of members
|
| 6 November 1991 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 6 November 1991 | Accounts for a small company made up to 31 July 1991 (4 pages) |
| 6 September 1987 | Accounts for a small company made up to 31 July 1986 (4 pages) |
| 6 September 1987 | Accounts for a small company made up to 31 July 1986 (4 pages) |
| 9 June 1960 | Incorporation (15 pages) |
| 9 June 1960 | Incorporation (15 pages) |