R & Jb Converting Limited

Company Name	R & Jb Converting Limited
Company Status	Dissolved
Company Number	04894648
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Jason John Burroughs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Glengall Business Centre 43-47 Glengall Roa London SE15 6NF

Director Name	Roger John Burroughs
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Glengall Business Centre 43-47 Glengall Roa London SE15 6NF

Secretary Name	Miss Angela Kitty Voysey
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 2 Glengall Business Centre 43-47 Glengall Roa London SE15 6NF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Unit 2 Glengall Business Centre 43-47 Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
28 October 2010	Secretary's details changed for Angela Kitty Voysey on 10 September 2010 (1 page)
28 October 2010	Director's details changed for Jason John Burroughs on 10 September 2010 (2 pages)
28 October 2010	Director's details changed for Jason John Burroughs on 10 September 2010 (2 pages)
28 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 100 (3 pages)
28 October 2010	Director's details changed for Roger John Burroughs on 10 September 2010 (2 pages)
28 October 2010	Director's details changed for Roger John Burroughs on 10 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Angela Kitty Voysey on 10 September 2010 (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Application to strike the company off the register (3 pages)
9 August 2010	Registered office address changed from 67 Westow Street London SE19 3RW on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 67 Westow Street London SE19 3RW on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 67 Westow Street London SE19 3RW on 9 August 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Accounts made up to 31 August 2008 (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 September 2008	Return made up to 10/09/08; full list of members (4 pages)
16 September 2008	Return made up to 10/09/08; full list of members (4 pages)
23 June 2008	Accounts made up to 31 August 2007 (1 page)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 June 2008	Director's Change of Particulars / jason burroughs / 09/06/2008 / HouseName/Number was: , now: 9; Street was: 17 charlwood place, now: sanderson square; Post Town was: london, now: bromley; Region was: , now: kent; Post Code was: SW1V 2LX, now: BR1 2FT (1 page)
18 June 2008	Director's change of particulars / jason burroughs / 09/06/2008 (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Director's particulars changed (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts made up to 31 August 2006 (1 page)
4 October 2006	Return made up to 10/09/06; full list of members (2 pages)
4 October 2006	Return made up to 10/09/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
9 June 2006	Accounts made up to 31 August 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
19 September 2005	Return made up to 10/09/05; full list of members (2 pages)
19 September 2005	Return made up to 10/09/05; full list of members (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 June 2005	Accounts made up to 31 August 2004 (1 page)
26 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Return made up to 10/09/04; full list of members (7 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
27 November 2003	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 67 westow street upperwood london SE19 3RW (1 page)
19 November 2003	Ad 14/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 67 westow street upperwood london SE19 3RW (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 14/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
19 September 2003	Director resigned (1 page)
10 September 2003	Incorporation (13 pages)
10 September 2003	Incorporation (13 pages)

R & Jb Converting Limited

Business Activity

Directors

Location

Accounts

Filing History

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