St Johns Wood Interiors Ltd

Company Name	St Johns Wood Interiors Ltd
Company Status	Dissolved
Company Number	06918803
Category	Private Limited Company
Incorporation Date	29 May 2009(14 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	B4J Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony James Browne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2011(2 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Mrs Dyelma Trudie Browne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2011(2 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Mr Andrew Patrick Tobin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2011(2 years after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	41b Montagu Road London NW4 3ER

Director Name	Mr Stuart Alexander Williamson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41b Montagu Road London NW4 3ER

Secretary Name	Perry Austin Burns
Status	Resigned
Appointed	29 May 2010(1 year after company formation)
Appointment Duration	1 year (resigned 29 May 2011)
Role	Company Director
Correspondence Address	41b Montagu Road London NW4 3ER

Location

Registered Address	41b Montagu Road London NW4 3ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Patrick Tobin 33.33% Ordinary
1 at £1	Anthony James Browne 33.33% Ordinary
1 at £1	Dyelma Trudie Browne 33.33% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
13 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
12 June 2011	Appointment of Dyelma Trudie Browne as a director (2 pages)
12 June 2011	Appointment of Andrew Patrick Tobin as a director (2 pages)
12 June 2011	Appointment of Anthony James Browne as a director (2 pages)
12 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-12 GBP 3 (4 pages)
12 June 2011	Termination of appointment of Stuart Williamson as a director (1 page)
12 June 2011	Appointment of Anthony James Browne as a director (2 pages)
12 June 2011	Appointment of Dyelma Trudie Browne as a director (2 pages)
12 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-06-12 GBP 3 (4 pages)
12 June 2011	Termination of appointment of Perry Burns as a secretary (1 page)
12 June 2011	Termination of appointment of Perry Burns as a secretary (1 page)
12 June 2011	Appointment of Andrew Patrick Tobin as a director (2 pages)
12 June 2011	Termination of appointment of Stuart Williamson as a director (1 page)
7 December 2010	Company name changed B4J LTD\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed B4J LTD\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
19 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 29 May 2010 with a full list of shareholders (3 pages)
19 November 2010	Appointment of Perry Austin Burns as a secretary (1 page)
19 November 2010	Appointment of Perry Austin Burns as a secretary (1 page)
1 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stuart Alexander Williamson on 28 May 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Stuart Alexander Williamson on 28 May 2010 (2 pages)
28 May 2010	Register inspection address has been changed from 41B Montagu Road London NW4 3ER England (1 page)
28 May 2010	Director's details changed for Mr Stuart Alexander Williamson on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Stuart Alexander Williamson on 28 May 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register inspection address has been changed from 41B Montagu Road London NW4 3ER England (1 page)
28 May 2010	Register inspection address has been changed (1 page)
29 May 2009	Incorporation (14 pages)
29 May 2009	Incorporation (14 pages)

St Johns Wood Interiors Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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