| Company Name | NBJ International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01175656 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1974(49 years, 10 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
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 | Keith Hamilton Hazell Jones |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 May 1998) |
| Role | Uw Member Of Lloyds |
| Correspondence Address | Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX |
| Secretary Name | Mr Roger Ayton Hutchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 May 1998) |
| Role | Secretary |
| Correspondence Address | Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB |
| Director Name | Simon Francis Hilary Jones |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | 10 Castle View Road Weybridge Surrey KT13 9AB |
| Director Name | Roy Graham Minter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | The Barn Bridgelands Fernhurst West Sussex GU27 3JF |
| Director Name | Stephen Charles Pritchard |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | Ashwood House Epsom Road West Horsley Leatherhead Surrey KT24 6AR |
| Director Name | John Patrick Satchwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 23 September 1993) |
| Role | Company Director |
| Correspondence Address | 28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL |
| Secretary Name | Mr John Michael Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 The Highway Orpington Kent BR6 9DQ |
Location
| Registered Address | Nbj House 2 Southlands Road Bromley Kent BR2 9QP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 8 December 1997 | Application for striking-off (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 26 January 1997 | Return made up to 12/01/97; no change of members (6 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 120-122 southwark st. London SE1 0SW (1 page) |