| Company Name | Jb - Sevenoaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04852745 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jack Brown |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandalwood Montreal Road Sevenoaks Kent TN13 2EP |
| Secretary Name | Janet Marie Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandalwood Montreal Road Sevenoaks Kent TN13 2EP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jack Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Marie Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45 |
| Cash | £4,778 |
| Current Liabilities | £22,196 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Jack Brown on 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Jack Brown on 31 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Incorporation (16 pages) |