Company NameCJR Limited
Company StatusDissolved
Company Number02262556
CategoryPrivate Limited Company
Incorporation Date26 May 1988(33 years ago)
Dissolution Date20 December 2016 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameClifford Remo Oliver
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration25 years (closed 20 December 2016)
RoleComputer Systems Development
Country of ResidenceUnited Kingdom
Correspondence Address62 Wanstead Park Avenue
London
E12 5EN
Secretary NameMelina Bernadette Oliver
NationalityBritish
StatusClosed
Appointed27 November 1994(6 years, 6 months after company formation)
Appointment Duration22 years (closed 20 December 2016)
RoleCompany Director
Correspondence Address62 Wanstead Park Avenue
London
E12 5EN
Director NameRobert Cookson
Date of BirthMarch 1960 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years (resigned 10 December 1994)
RoleComputer Systems Development
Correspondence Address148 Fairfax Road
London
N8 0NL
Director NameJohn Charles Alan Griffin
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 27 November 1994)
RoleComputer Systems Development
Correspondence Address4 Oak Ridge
West End
Woking
Surrey
GU24 9PJ
Secretary NameRobert Cookson
NationalityEnglish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 27 November 1994)
RoleCompany Director
Correspondence Address148 Fairfax Road
London
N8 0NL

Contact

Telephone020 85329023
Telephone regionLondon

Location

Registered Address62 Wanstead Park Avenue
London
E12 5EN
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardWanstead
Built Up AreaGreater London

Shareholders

11 at £1Clifford Remo Oliver
50.00%
Ordinary A
11 at £1Melina Bernadette Oliver
50.00%
Ordinary B

Financials

Year2014
Net Worth£64,421
Cash£33,904
Current Liabilities£11,709

Accounts

Latest Accounts30 June 2016 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the company off the register (3 pages)
21 September 2016Application to strike the company off the register (3 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2016 (2 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2016 (2 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 22
(5 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 22
(5 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 22
(5 pages)
16 December 2014Secretary's details changed for Melina Bernadette Oliver (Nee Gammell) on 16 December 2014 (1 page)
16 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 22
(5 pages)
16 December 2014Secretary's details changed for Melina Bernadette Oliver (Nee Gammell) on 16 December 2014 (1 page)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 22
(5 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 22
(5 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 May 2012Secretary's details changed for Melina Bernadette Gammell on 24 May 2012 (1 page)
24 May 2012Secretary's details changed for Melina Bernadette Gammell on 24 May 2012 (1 page)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
28 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 December 2009Director's details changed for Clifford Remo Oliver on 30 November 2009 (2 pages)
26 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 December 2009Director's details changed for Clifford Remo Oliver on 30 November 2009 (2 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 December 2008Return made up to 30/11/08; full list of members (3 pages)
1 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
30 November 2007Return made up to 30/11/07; full list of members (2 pages)
27 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 December 2006Return made up to 30/11/06; full list of members (6 pages)
18 December 2006Return made up to 30/11/06; full list of members (6 pages)
1 June 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
1 June 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
4 January 2006Return made up to 30/11/05; full list of members (6 pages)
4 January 2006Return made up to 30/11/05; full list of members (6 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
7 December 2004Return made up to 30/11/04; full list of members (6 pages)
7 December 2004Return made up to 30/11/04; full list of members (6 pages)
8 December 2003Return made up to 30/11/03; full list of members (6 pages)
8 December 2003Return made up to 30/11/03; full list of members (6 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
10 November 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
7 December 2002Return made up to 30/11/02; full list of members (6 pages)
7 December 2002Return made up to 30/11/02; full list of members (6 pages)
30 August 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
30 August 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
16 October 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
16 October 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
12 September 2000Full accounts made up to 30 June 2000 (9 pages)
12 September 2000Full accounts made up to 30 June 2000 (9 pages)
6 December 1999Return made up to 30/11/99; full list of members (6 pages)
6 December 1999Return made up to 30/11/99; full list of members (6 pages)
6 October 1999Full accounts made up to 30 June 1999 (9 pages)
6 October 1999Full accounts made up to 30 June 1999 (9 pages)
19 January 1999Return made up to 30/11/98; full list of members (6 pages)
19 January 1999Return made up to 30/11/98; full list of members (6 pages)
29 September 1998Full accounts made up to 30 June 1998 (9 pages)
29 September 1998Full accounts made up to 30 June 1998 (9 pages)
25 November 1997Return made up to 30/11/97; full list of members (6 pages)
25 November 1997Return made up to 30/11/97; full list of members (6 pages)
2 October 1997Full accounts made up to 30 June 1997 (9 pages)
2 October 1997Full accounts made up to 30 June 1997 (9 pages)
13 March 1997Full accounts made up to 30 June 1996 (9 pages)
13 March 1997Full accounts made up to 30 June 1996 (9 pages)
21 November 1996Return made up to 30/11/96; full list of members (6 pages)
21 November 1996Return made up to 30/11/96; full list of members (6 pages)
1 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (9 pages)
25 October 1995Accounts for a small company made up to 30 June 1995 (9 pages)
8 August 1995Registered office changed on 08/08/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)
8 August 1995Registered office changed on 08/08/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page)