DOJO Limited

Company Name	DOJO Limited
Company Status	Dissolved
Company Number	02522708
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Jewelfuture Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 April 2010)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Laurence George Edward Pryor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	4 years (resigned 24 July 1995)
Role	Company Director
Correspondence Address	1 Simmonds Road Canterbury Kent CT1 3RA

Director Name	Clifford Victor Dane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 1991)
Role	Chartered Accountant
Correspondence Address	27 Greenvale Road London SE9 1PB

Director Name	Jonathan Roderick Beecher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Great Oaks 7 Woodway Merrow Guildford Surrey GU1 2TF

Director Name	Mark Stephen Brennan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	25 Lochaber Road Lewisham London SE13 5QU

Secretary Name	Clifford Victor Dane
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	27 Greenvale Road London SE9 1PB

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Elliot Barry Newman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 1997)
Role	Executive
Correspondence Address	123 66 Classic Drive Coral Springs Florida 33071 Usa Foreign

Secretary Name	Edward John Nicholas Cook
Nationality	British
Status	Resigned
Appointed	09 January 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Flat 2 47 Crooked Billet London SW19 4RQ

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(6 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 July 1997)
Role	Manager
Correspondence Address	Birchwood 47 Highfield Road Chiselhurst Orpington Kent BR7 6QY

Director Name	Christopher Joyce
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1998)
Role	Lawyer
Correspondence Address	138 East 36th Street Appt 6a, New York, 10016 U.S.A. Foreign

Director Name	Timothy John Dahltorp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1997(7 years after company formation)
Appointment Duration	4 months (resigned 15 November 1997)
Role	Chief Financial Officer
Correspondence Address	12 Old Farm Hill Road Newtown Connecticut 06470 Usa Foreign

Secretary Name	Ian Arthur Jeremy Reay
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tangmere Grove Kingston On Thames Surrey KT2 5GT

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	05 May 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(16 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 September 2007)
Role	Kent
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(17 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(17 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(17 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Accounts made up to 31 December 2008 (5 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Appointment Terminated Director richard constant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
10 March 2009	Appointment Terminated Director boyd muir (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
5 January 2009	Return made up to 18/12/08; full list of members (3 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment Terminated Director paul wallace (1 page)
3 March 2008	Return made up to 18/12/07; full list of members (3 pages)
3 March 2008	Withdrawal of application for striking off (1 page)
3 March 2008	Return made up to 18/12/07; full list of members (3 pages)
3 March 2008	Appointment terminated secretary matthew joy (1 page)
3 March 2008	Appointment Terminated Secretary matthew joy (1 page)
3 March 2008	Withdrawal of application for striking off (1 page)
29 February 2008	Secretary appointed mrs abolanle abioye (1 page)
29 February 2008	Secretary appointed mrs abolanle abioye (1 page)
5 February 2008	Application for striking-off (1 page)
5 February 2008	Application for striking-off (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
29 October 2007	Accounts made up to 30 September 2007 (4 pages)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New secretary appointed (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
27 October 2006	Accounts made up to 30 September 2006 (4 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
31 March 2006	Accounts made up to 30 September 2005 (4 pages)
31 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 January 2006	Return made up to 18/12/05; full list of members (2 pages)
5 January 2006	Return made up to 18/12/05; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 April 2005	Accounts made up to 30 September 2004 (4 pages)
17 January 2005	Return made up to 18/12/04; full list of members (6 pages)
17 January 2005	Return made up to 18/12/04; full list of members (6 pages)
18 May 2004	Accounts made up to 30 September 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 18/12/03; full list of members (6 pages)
23 January 2004	Return made up to 18/12/03; full list of members (6 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 July 2003	Accounts made up to 30 September 2002 (4 pages)
21 January 2003	Return made up to 18/12/02; full list of members (6 pages)
21 January 2003	Return made up to 18/12/02; full list of members (6 pages)
9 September 2002	Accounts made up to 30 September 2001 (4 pages)
9 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
6 July 2002	Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
8 February 2002	Return made up to 18/12/01; full list of members (6 pages)
8 February 2002	Return made up to 18/12/01; full list of members (6 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
3 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 July 2001	Accounts made up to 30 September 2000 (4 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 18/12/00; full list of members (6 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 April 2000	Accounts made up to 31 December 1999 (4 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Return made up to 18/12/99; full list of members (7 pages)
29 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 December 1999	New secretary appointed (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
18 December 1999	Declaration of mortgage charge released/ceased (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts made up to 31 December 1998 (4 pages)
23 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 December 1998	Return made up to 18/12/98; no change of members (5 pages)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 December 1996 (14 pages)
26 January 1998	Full accounts made up to 31 December 1996 (14 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 18/12/97; full list of members (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
17 January 1997	Return made up to 18/12/96; no change of members (8 pages)
17 January 1997	Return made up to 18/12/96; no change of members (8 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
20 November 1996	Full accounts made up to 31 December 1995 (12 pages)
20 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 January 1996	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Return made up to 18/12/95; no change of members (7 pages)
27 December 1995	Return made up to 18/12/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 1995	New director appointed (2 pages)
15 August 1995	Particulars of mortgage/charge (20 pages)
15 August 1995	Particulars of mortgage/charge (11 pages)
11 August 1995	Declaration of assistance for shares acquisition (20 pages)
11 August 1995	Declaration of assistance for shares acquisition (10 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
19 September 1990	Memorandum and Articles of Association (9 pages)
19 September 1990	Memorandum and Articles of Association (9 pages)
16 July 1990	Incorporation (9 pages)
16 July 1990	Incorporation (9 pages)

DOJO Limited

Business Activity

Directors

Location

Accounts

Filing History

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