| Company Name | NJH Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713650 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 11 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | NJH Creative Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Barrie Hopkins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 13 Carroll House London W2 3PP |
| Director Name | Nicholas John Hopkins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 October 2002) |
| Role | Advertising/Design |
| Correspondence Address | 127m Sherbrooke Road London Sw6 |
| Secretary Name | Mr Hugh Sandbach Toller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Breer Street London SW6 3HD |
| Director Name | Simon James Pearson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 65 Haldon Road London SW18 1QF |
| Director Name | Lord Donald Gresham Stokes |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1995) |
| Role | Chairman-Non Executive |
| Correspondence Address | Flat 2 Branksome Cliff Westminster Road Branksome Park Poole Dorset BH13 6JW |
| Director Name | Miss Susan Youngman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1995) |
| Role | Company Director-Public Relations Consultant |
| Correspondence Address | 24 Mimosa Street London SW6 4DT |
| Secretary Name | Mrs Louise Clare Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1995) |
| Role | Secretary |
| Correspondence Address | 33 Inglethorpe Street London SW6 6NS |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | 134 Lots End London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,535 |
| Gross Profit | £13,216 |
| Net Worth | -£17,319 |
| Current Liabilities | £18,029 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2002 | Application for striking-off (1 page) |
| 11 July 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 14 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 4 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 4 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 19 May 1997 | Return made up to 11/05/97; no change of members
|
| 3 June 1996 | Return made up to 11/05/96; full list of members
|
| 3 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 11 January 1996 | Company name changed njh creative LIMITED\certificate issued on 12/01/96 (4 pages) |
| 7 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 19 June 1995 | Return made up to 11/05/95; no change of members (6 pages) |