| Company Name | C.B.J. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01128005 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1973(50 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 11 months ago) |
| Previous Name | Coredene Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robin Angel Robert Mischeff |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(23 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 April 2011) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 8 Calonne Road London SW19 5HJ |
| Director Name | Trevor Anthony Davies |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
| Secretary Name | Trevor Anthony Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Amherst Road Hastings East Sussex TN34 1TT |
| Director Name | Thomas Albert Bushby |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Knockrobin Rookery Way Haywards Heath Sussex RH16 4RE |
| Secretary Name | Mr Angus Dent |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 December 1996(23 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 18 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Yopps Green Plaxtol Kent TN15 0PY |
| Secretary Name | CBJ Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 February 1997) |
| Correspondence Address | First Floor Russell House Grove Hill Road Tunbridge Wells Kent TN1 1RZ |
Location
| Registered Address | Broadwall House 21 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Statement of capital on 13 September 2010
|
| 13 September 2010 | Resolutions
|
| 13 September 2010 | Statement by directors (1 page) |
| 13 September 2010 | Solvency statement dated 24/06/10 (1 page) |
| 13 September 2010 | Statement of capital on 13 September 2010
|
| 13 September 2010 | Statement by Directors (1 page) |
| 13 September 2010 | Solvency Statement dated 24/06/10 (1 page) |
| 13 September 2010 | Resolutions
|
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 24 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (8 pages) |
| 11 July 2009 | Full accounts made up to 30 September 2008 (8 pages) |
| 17 November 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (8 pages) |
| 14 July 2008 | Full accounts made up to 30 September 2007 (8 pages) |
| 17 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 12 February 2007 | Full accounts made up to 30 September 2006 (7 pages) |
| 12 February 2007 | Full accounts made up to 30 September 2006 (7 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
| 7 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 29 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 5 January 2005 | Full accounts made up to 30 September 2004 (7 pages) |
| 5 January 2005 | Full accounts made up to 30 September 2004 (7 pages) |
| 15 December 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 2 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 2 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 16 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 27 May 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 27 May 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 26 March 2003 | Return made up to 28/06/02; full list of members (7 pages) |
| 26 March 2003 | Return made up to 28/06/02; full list of members (7 pages) |
| 1 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 1 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
| 20 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 24 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 21 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 March 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 20 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 21 August 1997 | Return made up to 28/06/97; change of members (6 pages) |
| 21 August 1997 | Return made up to 28/06/97; change of members (6 pages) |
| 27 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 1 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 1 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 12 June 1997 | Declaration of assistance for shares acquisition (7 pages) |
| 12 June 1997 | Declaration of assistance for shares acquisition (7 pages) |
| 12 June 1997 | Stat dec re sh acq (14 pages) |
| 12 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 12 June 1997 | Resolutions
|
| 12 June 1997 | Stat dec re sh acq (14 pages) |
| 12 June 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 12 June 1997 | Resolutions
|
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Secretary's particulars changed (1 page) |
| 12 March 1997 | Secretary's particulars changed (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells kent TN1 1RZ (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: first floor russell house grove hill road tunbridge wells kent TN1 1RZ (1 page) |
| 12 December 1996 | Auditor's resignation (1 page) |
| 12 December 1996 | Auditor's resignation (1 page) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 3 January 1996 | Return made up to 28/06/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 28/06/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 July 1990 | Resolutions
|
| 2 July 1990 | Resolutions
|