| Company Name | C.N.J. Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535424 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1990(33 years, 8 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Donmoor Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | George Speakes |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1992(2 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 05 January 2010) |
| Role | Engineer |
| Correspondence Address | Cramond 14 Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS |
| Secretary Name | Andrea Jill Speakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(6 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | Cramond 14 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
| Secretary Name | Lorna Catherine Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1992(2 years after company formation) |
| Appointment Duration | 4 years (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | Craymond 14 Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,694,413 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 29 October 2008 | Return made up to 29/08/08; no change of members (6 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: c/o primrose eng co LTD adeyfield road hemel hempstead hertfordshire HP2 5DA (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 21 March 2007 | Accounting reference date extended from 30/11/06 to 31/05/07 (1 page) |
| 11 October 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 16 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 14 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 16 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 21 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 27 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | £ ic 120000/80000 05/11/99 £ sr 40000@1=40000 (1 page) |
| 19 November 1999 | Resolutions
|
| 11 November 1999 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 27 September 1999 | Return made up to 29/08/99; full list of members
|
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 24 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 30 September 1996 | New secretary appointed (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: crown house church road claygate esher, surrey KT10 0LP (1 page) |
| 30 September 1996 | Secretary resigned (2 pages) |
| 30 September 1996 | New secretary appointed (1 page) |
| 23 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |