| Company Name | RJB & Sons (Spitalfields) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558859 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ray James Bristow |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 3 St Marys Road Benfleet Essex SS7 1NR |
| Director Name | Lalit Mulchand Shah |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Taxation Manager |
| Correspondence Address | 15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE |
| Secretary Name | Richard Alan McClure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 230 Hockley Road Rayleigh Essex SS6 8EU |
| Secretary Name | Janet Anne Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 St Marys Road Benfleet Essex SS7 1NR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 108 Market Pavilion New Spitalfields Mar London E10 5SL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | Application to strike the company off the register (1 page) |
| 22 June 2010 | Application to strike the company off the register (1 page) |
| 3 November 2009 | Termination of appointment of Janet Bristow as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Janet Bristow as a secretary (1 page) |
| 5 June 2009 | Director's Change of Particulars / ray bristow / 01/04/2009 / (1 page) |
| 5 June 2009 | Secretary's Change Of Particulars Janet Anne Bristow Logged Form (1 page) |
| 5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 5 June 2009 | Director's change of particulars / ray bristow / 01/04/2009 (1 page) |
| 5 June 2009 | Accounts made up to 31 May 2009 (1 page) |
| 5 June 2009 | Secretary's change of particulars janet anne bristow logged form (1 page) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 5 May 2009 | Secretary's change of particulars / janet bristow / 01/04/2009 (1 page) |
| 5 May 2009 | Director's Change of Particulars / ray bristow / 01/04/2009 / HouseName/Number was: , now: 3; Street was: 7 chideock house, now: st marys road; Area was: summerlands off steli avenue, now: ; Post Town was: canvey island, now: benfleet; Post Code was: SS8 9QU, now: SS7 1NR; Country was: , now: england (1 page) |
| 5 May 2009 | Secretary's Change of Particulars / janet bristow / 01/04/2009 / HouseName/Number was: , now: 3; Street was: 7 chideock house, now: st marys road; Area was: summerlands off steli avenue, now: ; Post Town was: canvey island, now: benfleet; Post Code was: SS8 9QU, now: SS7 1NR; Country was: , now: england (1 page) |
| 5 May 2009 | Director's change of particulars / ray bristow / 01/04/2009 (1 page) |
| 26 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 June 2008 | Accounts made up to 31 May 2008 (1 page) |
| 6 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 December 2007 | Accounts made up to 31 May 2007 (1 page) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 5 July 2006 | Accounts made up to 31 May 2006 (1 page) |
| 5 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Return made up to 06/05/05; full list of members (6 pages) |
| 12 May 2005 | Director's particulars changed (1 page) |
| 12 May 2005 | Return made up to 06/05/05; full list of members
|
| 12 May 2005 | Secretary's particulars changed (1 page) |
| 12 May 2005 | Secretary's particulars changed (1 page) |
| 8 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 8 June 2004 | Accounts made up to 31 May 2004 (1 page) |
| 12 June 2003 | Accounts made up to 31 May 2003 (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 10 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 October 2002 | Accounts made up to 31 May 2002 (1 page) |
| 15 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 06/05/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 4 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 11 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 6 March 2001 | Accounts made up to 31 May 2000 (1 page) |
| 19 July 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 27 March 2000 | Accounts made up to 31 May 1999 (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | New secretary appointed (1 page) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New secretary appointed (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | Incorporation (15 pages) |