| Company Name | DJJ Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613814 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
| Dissolution Date | 29 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Jeremy Stuart Saffer |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 80 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Secretary Name | Beverley Anne Saffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 29 October 2015) |
| Role | Company Director |
| Correspondence Address | 80 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SJ |
| Director Name | Johnathan Ian Scatchard |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 5 Churchfield Lane Great Ouseburn York North Yorkshire YO26 9SG |
| Secretary Name | Johnathan Ian Scatchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 5 Churchfield Lane Great Ouseburn York North Yorkshire YO26 9SG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor Allan House 10 John Princess Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jeremy Stuart Saffer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,092 |
| Cash | £173 |
| Current Liabilities | £106,068 |
Accounts
| Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 September |
Filing History
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 July 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 16 June 2014 | Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 16 June 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA on 16 June 2014 (2 pages) |
| 28 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2014 | Resolutions
|
| 28 May 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2014 | Resolutions
|
| 17 September 2013 | Registration of charge 036138140001 (32 pages) |
| 17 September 2013 | Registration of charge 036138140001 (32 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 1 May 2013 | Total exemption small company accounts made up to 1 September 2012 (8 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 1 September 2012 (8 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 1 September 2012 (8 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 1 September 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 1 September 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 1 September 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 1 September 2010 (6 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 1 September 2010 (6 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 1 September 2010 (6 pages) |
| 16 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Jeremy Stuart Saffer on 12 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Jeremy Stuart Saffer on 12 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 1 September 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 1 September 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 1 September 2009 (4 pages) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 1 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 1 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period extended from 31 August 2009 to 1 September 2009 (1 page) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 20 May 2002 | Secretary resigned;director resigned (1 page) |
| 20 May 2002 | Secretary resigned;director resigned (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 16 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 8 September 1999 | Return made up to 12/08/99; full list of members
|
| 8 September 1999 | Return made up to 12/08/99; full list of members
|
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Incorporation (17 pages) |
| 12 August 1998 | Incorporation (17 pages) |