London
N3 3HN
Secretary Name | Jane Dixon |
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Nationality | British |
Status | Closed |
Appointed | 07 October 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 272 Regents Park Road London N3 3HN |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Website | jdigraphics.com |
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Email address | [email protected] |
Telephone | 01980 630088 |
Telephone region | Amesbury |
Registered Address | 272 Regents Park Road London N3 3HN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Mr Terance John Dixon 70.00% Ordinary |
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30 at £1 | Mrs Jane Dixon 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,393 |
Cash | £16,126 |
Current Liabilities | £44,414 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 August 1994 | Delivered on: 16 August 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2020 | Satisfaction of charge 1 in full (2 pages) |
11 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
6 August 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
23 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 7 October 2018 with updates (3 pages) |
7 November 2018 | Director's details changed for Terance John Dixon on 6 October 2018 (2 pages) |
7 November 2018 | Secretary's details changed for Jane Dixon on 6 October 2018 (1 page) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
23 October 2009 | Director's details changed for Terance John Dixon on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Terance John Dixon on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
9 November 2007 | Secretary's particulars changed (1 page) |
9 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
3 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
15 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
15 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
22 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
20 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
11 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
11 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
30 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
16 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
6 November 1997 | Return made up to 07/10/97; full list of members
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6 November 1997 | Return made up to 07/10/97; full list of members
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29 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 07/10/96; no change of members (4 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 October 1995 | Return made up to 07/10/95; no change of members (4 pages) |
12 October 1995 | Return made up to 07/10/95; no change of members (4 pages) |
4 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
4 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |