T & J Ventures Limited

Company Name	T & J Ventures Limited
Company Status	Dissolved
Company Number	03945259
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Larchbury (Newcastle) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Steven Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	65 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB

Director Name	Mr Simon Alexander
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	48 Barn Hill Wembley Middlesex HA9 9LQ

Director Name	Mrs Liane Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2004(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB

Secretary Name	Mrs Liane Alexander
Nationality	British
Status	Closed
Appointed	21 June 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB

Secretary Name	Mrs Agnes Susan Alexander
Nationality	British
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	48 Barn Hill Wembley Park Wembley Middlesex HA9 9LQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Civvals 5th Floor Marble Arch House 66-68 Seymour St London W1H 5AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,917
Cash	£1,352
Current Liabilities	£1,367

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 March 2010	Director's details changed for Liane Alexander on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Liane Alexander on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (5 pages)
9 March 2010	Director's details changed for Liane Alexander on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 March 2009	Return made up to 07/03/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from larchbury newcastle LTD c/o civvals 5TH floor marble arch house 66-68 seymour st london W1H 5AF (1 page)
15 April 2008	Registered office changed on 15/04/2008 from larchbury newcastle LTD c/o civvals 5TH floor marble arch house 66-68 seymour st london W1H 5AF (1 page)
21 June 2007	Company name changed larchbury (newcastle) LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed larchbury (newcastle) LIMITED\certificate issued on 21/06/07 (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 March 2007	Return made up to 07/03/07; full list of members (7 pages)
31 March 2007	Return made up to 07/03/07; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 March 2006	Return made up to 07/03/06; full list of members (8 pages)
15 March 2006	Return made up to 07/03/06; full list of members (8 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2005	Secretary resigned (1 page)
29 March 2005	Return made up to 07/03/05; full list of members (7 pages)
29 March 2005	Return made up to 07/03/05; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 March 2004	Return made up to 07/03/04; full list of members (7 pages)
11 March 2004	Return made up to 07/03/04; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 March 2003	Return made up to 07/03/03; full list of members (7 pages)
4 March 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 March 2001	Return made up to 07/03/01; full list of members (6 pages)
20 March 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
10 January 2001	Ad 21/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 January 2001	Ad 21/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
18 August 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
7 March 2000	Incorporation (16 pages)
7 March 2000	Incorporation (16 pages)

T & J Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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