| Company Name | J.J.J.J. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011061 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Joseph James Joyce |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 106 Laleham Road Shepperton Middlesex TW17 0AB |
| Secretary Name | Jane Speakman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Laleham Road Shepperton Middlesex TW17 0AB |
| Director Name | Jane Speakman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1996(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 22 December 2020) |
| Role | Consultant |
| Correspondence Address | 106 Laleham Road Shepperton Middlesex TW17 0AB |
Contact
| Telephone | 01932 246926 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | 106 Laleham Road Shepperton Middlesex TW17 0AB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | John Joseph James Joyce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,159 |
| Cash | £43,844 |
| Current Liabilities | £685 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2020 | Application to strike the company off the register (1 page) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 24 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 9 March 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 17 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 8 April 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 31 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 3 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 January 2002 (18 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 January 2002 (18 pages) |
| 24 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 27 April 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 27 April 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 January 1999 (7 pages) |
| 3 February 2000 | Full accounts made up to 31 January 1999 (7 pages) |
| 13 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 1 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 20 October 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 28 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 28 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 23 October 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 23 October 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 28 winchester road hanworth middlesex TW13 5JY (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 28 winchester road hanworth middlesex TW13 5JY (1 page) |
| 14 July 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 14 July 1997 | Director's particulars changed (2 pages) |
| 14 July 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 14 July 1997 | Director's particulars changed (2 pages) |
| 8 April 1997 | Ad 03/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 April 1997 | Ad 03/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 13 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 May 1996 | Return made up to 18/01/96; full list of members
|
| 28 May 1996 | Return made up to 18/01/96; full list of members
|
| 14 March 1996 | Registered office changed on 14/03/96 from: 6 thirlestane house 195 uxbridge road hampton middlesex TW12 1AX (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 6 thirlestane house 195 uxbridge road hampton middlesex TW12 1AX (1 page) |
| 18 January 1995 | Incorporation (17 pages) |
| 18 January 1995 | Incorporation (17 pages) |