Harlow
Essex
CM17 9XB
Secretary Name | Mark White |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2006(29 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 08 July 2015) |
Role | Managing Director |
Correspondence Address | 63 Challinor Harlow Essex CM17 9XB |
Director Name | Mrs Brenda Anne White |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 28 April 2004) |
Role | Secretary |
Correspondence Address | Walnut Tree Cottage Patmore Heath, Albury Ware Hertfordshire SG11 2LT |
Director Name | Mr David John White |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 28 April 2004) |
Role | Printer |
Correspondence Address | Walnut Tree Cottage Patmore Heath, Albury Ware Hertfordshire SG11 2LT |
Director Name | Mr James White |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 28 April 2004) |
Role | Printer |
Correspondence Address | Dovecote House Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR |
Director Name | Mrs Maureen Violet White |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 28 April 2004) |
Role | Secretary |
Correspondence Address | Dovecote House Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR |
Secretary Name | Mrs Maureen Violet White |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | Dovecote House Hassobury, Farnham Bishops Stortford Hertfordshire CM23 1JR |
Director Name | Mr Paul White |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 January 2013) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Street Farm Barns The Causeway Finchingfield Essex CM7 4JU |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | D & J Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £132,497 |
Cash | £25,518 |
Current Liabilities | £227,287 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
18 June 2014 | Liquidators statement of receipts and payments to 29 April 2014 (16 pages) |
18 June 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (16 pages) |
6 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
28 May 2013 | Statement of affairs with form 4.19 (6 pages) |
16 May 2013 | Registered office address changed from Unit 4 Coldharbour Road Pinnacles Harlow Essex CM19 5JH on 16 May 2013 (2 pages) |
14 May 2013 | Resolutions
|
14 May 2013 | Appointment of a voluntary liquidator (1 page) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 January 2013 | Termination of appointment of Paul White as a director (1 page) |
20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
20 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
4 April 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 April 2010 | Secretary's details changed for Mark White on 1 October 2009 (1 page) |
30 April 2010 | Secretary's details changed for Mark White on 1 October 2009 (1 page) |
30 April 2010 | Director's details changed for Mark White on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Mark White on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
9 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
7 April 2006 | New secretary appointed (1 page) |
7 April 2006 | Secretary resigned (1 page) |
16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 April 2005 | Return made up to 07/04/05; full list of members (8 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
26 April 2004 | Return made up to 07/04/04; full list of members (9 pages) |
18 December 2003 | Accounts for a small company made up to 30 September 2003 (7 pages) |
10 July 2003 | Return made up to 01/04/03; full list of members (7 pages) |
15 November 2002 | Accounts for a small company made up to 30 September 2002 (7 pages) |
14 May 2002 | Return made up to 27/04/02; full list of members
|
17 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
17 May 2001 | Return made up to 27/04/01; full list of members (8 pages) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
9 May 2000 | Return made up to 27/04/00; full list of members (8 pages) |
2 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
15 May 1999 | Return made up to 27/04/99; full list of members (6 pages) |
16 November 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
7 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
15 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
21 May 1997 | Return made up to 27/04/97; change of members (6 pages) |
8 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
16 May 1996 | Return made up to 27/04/96; no change of members (4 pages) |
20 November 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
10 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
16 February 1983 | Accounts made up to 13 September 1982 (4 pages) |
19 July 1982 | Annual return made up to 27/04/82 (4 pages) |
16 February 1982 | Accounts made up to 13 September 1981 (4 pages) |
25 June 1981 | Annual return made up to 27/04/81 (4 pages) |
25 June 1981 | Accounts made up to 13 September 1980 (4 pages) |
19 July 1980 | Annual return made up to 27/04/80 (4 pages) |
14 September 1976 | Incorporation (16 pages) |