| Company Name | NBJ Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447404 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1989(34 years ago) |
| Dissolution Date | 12 May 1998 (25 years, 7 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 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 May 1998) |
| Role | Underwriting 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(6 years, 9 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 | Edwin Daniel James Benham |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
| Role | Computer Services Manager |
| Correspondence Address | 37 Kenmore Road Kenley Surrey CR8 5NW |
| Director Name | Anthony Frederick Richardson |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Lintons Chantry Drive Ingatestone Essex CM4 9HR |
| Secretary Name | Andrew Peter Ablott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 Fairview Cottages Loose Maidstone Kent ME15 0EQ |
| Secretary Name | Mr John Michael Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 August 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, 5 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) |
| 21 November 1996 | Return made up to 29/11/96; no change of members (5 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Return made up to 29/11/95; no change of members (5 pages) |
| 26 October 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 street london SE1 0SW (1 page) |