Company NameJ.R.J.Rentals Limited
Company StatusDissolved
Company Number06783482
CategoryPrivate Limited Company
Incorporation Date6 January 2009(12 years, 7 months ago)
Dissolution Date14 April 2019 (2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Janice Rita Jordan
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2009(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Firs White Lane
Ash Green
Aldershot
Hampshire
GU12 6HN
Secretary NameMrs Janice Rita Jordan
NationalityBritish
StatusClosed
Appointed06 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Firs White Lane
Ash Green
Aldershot
Hampshire
GU12 6HN
Director NameMr Peter Kevin Jordan
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs White Lane
Ash Green
Aldershot
Hampshire
GU12 6HN

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

50 at £1Janice Rita Jordan
50.00%
Ordinary
50 at £1Peter Kevin Jordan
50.00%
Ordinary

Financials

Year2014
Net Worth£22,515
Cash£787
Current Liabilities£105,512

Accounts

Latest Accounts31 January 2017 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

14 April 2019Final Gazette dissolved following liquidation (1 page)
14 January 2019Return of final meeting in a members' voluntary winding up (13 pages)
29 January 2018Registered office address changed from Communication House Victoria Avenue Camberley GU15 3HX England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 29 January 2018 (2 pages)
28 January 2018Declaration of solvency (5 pages)
28 January 2018Appointment of a voluntary liquidator (1 page)
28 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-18
(1 page)
17 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
27 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
29 November 2016Registered office address changed from Butcher & Co M M House 3-7 Wyndham Street Aldershot GU12 4NY to Communication House Victoria Avenue Camberley GU15 3HX on 29 November 2016 (1 page)
29 November 2016Registered office address changed from Butcher & Co M M House 3-7 Wyndham Street Aldershot GU12 4NY to Communication House Victoria Avenue Camberley GU15 3HX on 29 November 2016 (1 page)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 March 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Termination of appointment of Peter Kevin Jordan as a director on 21 October 2015 (1 page)
15 March 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Termination of appointment of Peter Kevin Jordan as a director on 21 October 2015 (1 page)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
24 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
24 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(5 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(5 pages)
7 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(5 pages)
7 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
22 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
7 March 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mrs Janice Rita Jordan on 6 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Peter Kevin Jordan on 6 January 2010 (2 pages)
15 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mrs Janice Rita Jordan on 6 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Peter Kevin Jordan on 6 January 2010 (2 pages)
15 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mrs Janice Rita Jordan on 6 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Peter Kevin Jordan on 6 January 2010 (2 pages)
6 January 2009Incorporation (16 pages)
6 January 2009Incorporation (16 pages)