| Company Name | J & J Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01654055 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1982(41 years, 9 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | Fleetgrade 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 | Craig Alistair Robertson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 09 December 2003) |
| Role | Textile Merchant |
| Correspondence Address | 30 South Borough Road South Hackney London E9 7EF |
| Secretary Name | Mr Nelson Jim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Director Name | Marinette Yvonne Jim |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Director Name | Mr Nelson Jim |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Secretary Name | Marinette Yvonne Jim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
| Secretary Name | Fiona Paxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 March 2001) |
| Role | Secretary |
| Correspondence Address | 30 Southborough Road London E9 7EF |
| Director Name | Mr Nelson Jim |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Charnwood Place London N20 0PE |
Location
| Registered Address | C/O Bennett Nash Woolf Premier House 309 Ballards Lane London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153 |
| Cash | £502 |
| Current Liabilities | £349 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2003 | Application for striking-off (1 page) |
| 27 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 50 colindeep lane london NW9 6HB (1 page) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members
|
| 7 April 1999 | Return made up to 31/03/99; full list of members
|
| 7 April 1999 | Registered office changed on 07/04/99 from: 381 harrow road london W9 3NA (1 page) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 24 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Company name changed fleetgrade LIMITED\certificate issued on 03/12/96 (2 pages) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | Secretary resigned;director resigned (2 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Director resigned (2 pages) |
| 15 May 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |