Tous Les Jours Limited

Company Name	Tous Les Jours Limited
Company Status	Dissolved
Company Number	03272496
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Elias Michaels
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	25 November 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Makrasykas 9 Arxattellos Michael Nicosia Foreign

Secretary Name	Marilena Michaels
Nationality	Greek Cypriot
Status	Resigned
Appointed	25 November 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Secretary
Correspondence Address	Makrasykas 9 Arxattellos Michael Nicosia Foreign

Director Name	Mrs Beryl Frances Bullock
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Honeypot Lane Stanmore Middlesex HA7 1EE

Director Name	Lavinia Margaret Martin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 December 2005)
Role	Company Director
Correspondence Address	224 Court Road Mottingham London SE9 4TX

Secretary Name	Mrs Beryl Frances Bullock
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Grove North Cray Sidcup Kent DA14 5NG

Secretary Name	Mrs Illa Shah
Nationality	British
Status	Resigned
Appointed	24 December 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	170 Honeypot Lane Stanmore Middlesex HA7 1EE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2011	Registered office address changed from Grays Farm Production Village Grays Fram Road Orpington Kent BR5 3BD on 9 April 2011 (1 page)
9 April 2011	Registered office address changed from Grays Farm Production Village Grays Fram Road Orpington Kent BR5 3BD on 9 April 2011 (1 page)
9 April 2011	Termination of appointment of Beryl Bullock as a director (1 page)
9 April 2011	Registered office address changed from Grays Farm Production Village Grays Fram Road Orpington Kent BR5 3BD on 9 April 2011 (1 page)
9 April 2011	Termination of appointment of Beryl Bullock as a director (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
15 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2 (4 pages)
15 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2 (4 pages)
15 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 January 2010	Director's details changed for Financial Director Beryl Frances Bullock on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 2 (4 pages)
15 January 2010	Director's details changed for Financial Director Beryl Frances Bullock on 15 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 November 2008	Appointment Terminated Secretary illa shah (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated secretary illa shah (1 page)
4 November 2008	Return made up to 01/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 February 2008	Return made up to 01/11/07; full list of members (3 pages)
25 February 2008	Return made up to 01/11/07; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 August 2007	Return made up to 01/11/06; full list of members (2 pages)
20 August 2007	Accounts made up to 30 November 2006 (2 pages)
20 August 2007	Return made up to 01/11/06; full list of members (2 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
5 October 2006	Accounts made up to 30 November 2005 (4 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
11 May 2006	Return made up to 01/11/05; full list of members (7 pages)
11 May 2006	Return made up to 01/11/05; full list of members (7 pages)
7 October 2005	Accounts made up to 30 November 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
26 May 2005	Return made up to 01/11/04; full list of members (7 pages)
26 May 2005	Return made up to 01/11/04; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
9 July 2004	Accounts made up to 30 November 2003 (4 pages)
11 February 2004	Return made up to 01/11/03; full list of members (7 pages)
11 February 2004	Return made up to 01/11/03; full list of members (7 pages)
6 January 2003	Return made up to 01/11/02; full list of members (7 pages)
6 January 2003	Return made up to 01/11/02; full list of members (7 pages)
6 January 2003	Accounts made up to 30 November 2002 (4 pages)
6 January 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
5 September 2002	Accounts made up to 30 November 2001 (5 pages)
5 September 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
31 January 2002	Return made up to 03/12/01; full list of members (6 pages)
31 January 2002	Return made up to 03/12/01; full list of members (6 pages)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
12 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Accounts made up to 30 November 2000 (4 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts made up to 30 November 1999 (5 pages)
7 December 1999	Return made up to 01/11/99; full list of members (7 pages)
7 December 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
7 October 1999	Accounts made up to 30 November 1998 (4 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Return made up to 01/11/98; no change of members (4 pages)
2 November 1998	Return made up to 01/11/98; no change of members (4 pages)
8 October 1998	Accounts made up to 30 November 1997 (4 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Return made up to 01/11/97; full list of members (6 pages)
27 January 1998	Return made up to 01/11/97; full list of members (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
1 November 1996	Incorporation (17 pages)

Tous Les Jours Limited

Business Activity

Directors

Location

Accounts

Filing History

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