Company NameD.J.B. Properties Limited
Company StatusDissolved
Company Number03589282
CategoryPrivate Limited Company
Incorporation Date29 June 1998(25 years, 9 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Barlow
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(1 week after company formation)
Appointment Duration16 years, 9 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressSt George Station Road
Eden Bridge
Kent
TN8 6HQ
Secretary NameSwanarrow Ltd (Corporation)
StatusClosed
Appointed06 July 1998(1 week after company formation)
Appointment Duration16 years, 9 months (closed 31 March 2015)
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed29 June 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed29 June 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Mr David John Barlow
90.00%
Ordinary A
10 at £1Ms Lynn Ascroft
10.00%
Ordinary A

Financials

Year2014
Net Worth£58,538
Cash£859
Current Liabilities£27,890

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
16 January 2014Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2014Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 November 2013Compulsory strike-off action has been suspended (1 page)
30 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
22 May 2013Compulsory strike-off action has been discontinued (1 page)
22 May 2013Compulsory strike-off action has been discontinued (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
(4 pages)
21 May 2013Annual return made up to 29 June 2012 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 100
(4 pages)
20 May 2013Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages)
20 May 2013Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages)
20 May 2013Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 January 2013Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
17 February 2012Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
19 September 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 September 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
3 March 2010Compulsory strike-off action has been discontinued (1 page)
3 March 2010Compulsory strike-off action has been discontinued (1 page)
2 March 2010Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
18 December 2008Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 December 2008Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 October 2008Return made up to 29/06/08; full list of members; amend (5 pages)
8 October 2008Return made up to 29/06/08; full list of members; amend (5 pages)
15 September 2008Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 September 2008Return made up to 29/06/08; no change of members (4 pages)
15 September 2008Return made up to 29/06/08; no change of members (4 pages)
15 September 2008Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 October 2007Return made up to 29/06/07; full list of members (6 pages)
30 October 2007Return made up to 29/06/07; full list of members (6 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 October 2006Return made up to 29/06/06; full list of members (6 pages)
23 October 2006Return made up to 29/06/06; full list of members (6 pages)
4 October 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005Return made up to 29/06/05; full list of members (6 pages)
21 July 2005Return made up to 29/06/05; full list of members (6 pages)
20 October 2004Return made up to 29/06/04; full list of members (6 pages)
20 October 2004Return made up to 29/06/04; full list of members (6 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
2 October 2004Particulars of mortgage/charge (3 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004Particulars of mortgage/charge (9 pages)
16 June 2004Particulars of mortgage/charge (9 pages)
22 December 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 December 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 October 2003Return made up to 29/06/03; full list of members (6 pages)
16 October 2003Return made up to 29/06/03; full list of members (6 pages)
18 August 2002Return made up to 29/06/02; full list of members (6 pages)
18 August 2002Return made up to 29/06/02; full list of members (6 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2001 (6 pages)
22 March 2001 (6 pages)
11 October 2000Particulars of mortgage/charge (3 pages)
11 October 2000Particulars of mortgage/charge (3 pages)
12 July 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2000Return made up to 29/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000 (6 pages)
25 April 2000 (6 pages)
18 April 2000Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
18 April 2000Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
25 August 1999Return made up to 29/06/99; full list of members (6 pages)
25 August 1999Return made up to 29/06/99; full list of members (6 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
21 July 1998New secretary appointed (2 pages)
21 July 1998New secretary appointed (2 pages)
21 July 1998New director appointed (2 pages)
21 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Secretary resigned (1 page)
2 July 1998Registered office changed on 02/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 July 1998Registered office changed on 02/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Secretary resigned (1 page)
29 June 1998Incorporation (16 pages)
29 June 1998Incorporation (16 pages)