Company NameBernard Jee Limited
Company StatusDissolved
Company Number01460337
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 11 months ago)
Dissolution Date1 July 1997 (24 years, 3 months ago)
Previous NameL.T.J. Variaplan Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Bernard Francis Jee
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 01 July 1997)
RoleCompany Director
Correspondence Address36 Southlands Road
Ash
Aldershot
Hampshire
GU12 6NQ
Secretary NameAnthony Benedict Jee
NationalityBritish
StatusClosed
Appointed09 February 1995(15 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 01 July 1997)
RoleManager
Correspondence Address6 Wren Court
Ash
Aldershot
Hampshire
GU12 6AX
Director NameMrs Mary Frances Jee
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 1995)
RoleSecretary
Correspondence Address36 Southlands Road
Ash
Aldershot
Hampshire
GU12 6NQ
Secretary NameMrs Mary Frances Jee
NationalityBritish
StatusResigned
Appointed10 July 1991(11 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 February 1995)
RoleCompany Director
Correspondence Address36 Southlands Road
Ash
Aldershot
Hampshire
GU12 6NQ

Location

Registered Address30-32 Thames Street
Kingston Upon Thames
Surrey
KT1 1PE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997Application for striking-off (1 page)
22 October 1996Full accounts made up to 30 June 1996 (7 pages)
24 July 1996Return made up to 10/07/96; no change of members (4 pages)
10 April 1996Company name changed L.T.J. variaplan LIMITED\certificate issued on 11/04/96 (2 pages)
20 March 1996Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996Accounts for a small company made up to 30 June 1995 (4 pages)
24 January 1996Auditor's resignation (1 page)