C F J Holdings Limited

Company Name	C F J Holdings Limited
Company Status	Dissolved
Company Number	03672695
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Stuart James Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Watlington Hook Hampshire RG27 9TW

Director Name	Ms Melanie Gordon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Myllers Lond Hook Basingstoke Hampshire RG27 9UD

Director Name	Mr Stuart James Gordon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Park Avenue Old Basing Basingstoke Hampshire RG24 7HT

Secretary Name	Mr Eric Norman Charles Eustance
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sandycoombe Road St Margarets Twickenham TW1 2LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	145-157 St. John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Renee Lincoln 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£40,001

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
1 November 2012	Register inspection address has been changed from 8 Sandycoombe Road Twickenham TW1 2LX United Kingdom (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (4 pages)
1 November 2012	Register inspection address has been changed from 8 Sandycoombe Road Twickenham TW1 2LX United Kingdom (1 page)
16 October 2012	Termination of appointment of Eric Norman Charles Eustance as a secretary on 12 October 2012 (1 page)
16 October 2012	Termination of appointment of Eric Eustance as a secretary (1 page)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 February 2012	Registered office address changed from 8 Sandycoombe Road Twickenham Middlesex TW1 2LX United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 8 Sandycoombe Road Twickenham Middlesex TW1 2LX United Kingdom on 22 February 2012 (1 page)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Appointment of Mr Stuart James Gordon as a director on 9 January 2012 (2 pages)
10 January 2012	Termination of appointment of Melanie Gordon as a director (1 page)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Appointment of Mr Stuart James Gordon as a director (2 pages)
10 January 2012	Director's details changed for Mr Stuart James Gordon on 9 January 2012 (2 pages)
10 January 2012	Termination of appointment of Melanie Gordon as a director on 9 January 2012 (1 page)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
6 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
28 April 2010	Registered office address changed from Units B&C, Lutyens Industrial Centre, Bilton Road Basingstoke Hampshire RG24 8LJ on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Units B&C, Lutyens Industrial Centre, Bilton Road Basingstoke Hampshire RG24 8LJ on 28 April 2010 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
26 April 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
28 December 2009	Termination of appointment of Stuart Gordon as a director (1 page)
28 December 2009	Termination of appointment of Stuart Gordon as a director (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Ms Melanie Gordon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stuart James Gordon on 2 November 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Mr Stuart James Gordon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stuart James Gordon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Melanie Gordon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Melanie Gordon on 2 November 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 October 2009	Director's Change of Particulars / stuart gordon / 29/09/2009 / Post Code was: RG23 7HT, now: RG24 7HT (1 page)
2 October 2009	Director's change of particulars / stuart gordon / 29/09/2009 (1 page)
23 September 2009	Director's Change of Particulars / stuart gordon / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 1 foundry close, now: park avenue; Area was: , now: old basing; Post Town was: hook, now: basingstoke; Post Code was: RG27 9JD, now: RG23 7HT; Country was: , now: united kingdom (2 pages)
23 September 2009	Director's change of particulars / stuart gordon / 01/09/2009 (2 pages)
8 December 2008	Accounts made up to 31 October 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 November 2008	Director's Change of Particulars / melanie gordon / 01/08/2008 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: tyfield cottage tyfield, now: myllers lond; Area was: sherborne st john, now: hook; Post Code was: RG24 9HZ, now: RG27 9UD (2 pages)
24 November 2008	Director's change of particulars / melanie gordon / 01/08/2008 (2 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
10 January 2008	Return made up to 24/11/07; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: units b & c lutyens industrial centre bilton road basingstoke hampshire RG24 8LJ (1 page)
11 January 2007	Return made up to 24/11/06; full list of members (3 pages)
11 January 2007	Return made up to 24/11/06; full list of members (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: units b & c lutyens industrial centre bilton road basingstoke hampshire RG24 8LJ (1 page)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
9 December 2005	Return made up to 24/11/05; full list of members (2 pages)
9 December 2005	Return made up to 24/11/05; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
10 November 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
21 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2004	Return made up to 24/11/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 October 2003 (20 pages)
3 September 2004	Full accounts made up to 31 October 2003 (20 pages)
22 December 2003	Return made up to 24/11/03; full list of members (7 pages)
22 December 2003	Return made up to 24/11/03; full list of members (7 pages)
2 December 2003	Resolutions RES13 ‐ Dirs recommendation 30/04/03 (1 page)
2 December 2003	Resolutions RES13 ‐ Dirs recommendation 30/04/03 (1 page)
4 September 2003	Full accounts made up to 31 October 2002 (19 pages)
4 September 2003	Full accounts made up to 31 October 2002 (19 pages)
12 December 2002	Return made up to 24/11/02; full list of members (7 pages)
12 December 2002	Return made up to 24/11/02; full list of members (7 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Full accounts made up to 31 October 2001 (17 pages)
4 September 2002	Full accounts made up to 31 October 2001 (17 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
28 August 2001	Registered office changed on 28/08/01 from: unit 9 the rutherford centre rutherford road basingstoke hampshire RG24 8PB (1 page)
28 August 2001	Registered office changed on 28/08/01 from: unit 9 the rutherford centre rutherford road basingstoke hampshire RG24 8PB (1 page)
1 February 2001	Return made up to 24/11/00; full list of members (6 pages)
1 February 2001	Return made up to 24/11/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 October 1999 (12 pages)
8 August 2000	Full accounts made up to 31 October 1999 (12 pages)
14 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
21 December 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
24 November 1998	Incorporation (17 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)

C F J Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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