| Company Name | TJ's S.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07001949 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Fraser Stuart Brown |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 December 2019) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Miss Sandra Mary Harris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 16 Chesterfield Road Eastbourne East Sussex BN20 7NU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Andrew Raymond Malyon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Admiralty Crescent Eastbourne East Sussex BN23 5PN |
| Director Name | Mr Darren Myall |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2016(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 July 2017) |
| Role | Nightclub Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Burnside Court Black Path Polegate East Sussex BN26 5BB |
Location
| Registered Address | Daws House 33-35 Daws Lane London NW7 4SD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fraser Stuart Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Mary Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,025 |
| Cash | £8,451 |
| Current Liabilities | £229,568 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 27 November |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2019 | Application to strike the company off the register (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 23 October 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Daws House 33-35 Daws Lane London England NW7 4SD on 6 August 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 27 November 2016 (4 pages) |
| 16 October 2017 | Total exemption small company accounts made up to 27 November 2016 (4 pages) |
| 16 October 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 24 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 11 August 2017 | Cessation of Sandra Mary Harri as a person with significant control on 11 August 2017 (1 page) |
| 11 August 2017 | Cessation of Sandra Mary Harris as a person with significant control on 5 August 2017 (1 page) |
| 11 August 2017 | Change of details for Fraser Stuart Brown as a person with significant control on 5 August 2017 (2 pages) |
| 11 August 2017 | Cessation of Sandra Mary Harris as a person with significant control on 5 August 2017 (1 page) |
| 11 August 2017 | Change of details for Fraser Stuart Brown as a person with significant control on 5 August 2017 (2 pages) |
| 5 July 2017 | Termination of appointment of Darren Myall as a director on 5 July 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Darren Myall as a director on 5 July 2017 (1 page) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 23 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 23 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 3 June 2016 | Director's details changed for Fraser Stuart Brown on 3 June 2016 (2 pages) |
| 3 June 2016 | Director's details changed for Fraser Stuart Brown on 3 June 2016 (2 pages) |
| 25 May 2016 | Termination of appointment of Andrew Raymond Malyon as a director on 25 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Andrew Raymond Malyon as a director on 25 May 2016 (1 page) |
| 21 January 2016 | Appointment of Mr Darren Myall as a director on 21 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Mr Darren Myall as a director on 21 January 2016 (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 November 2015 | Director's details changed for Mr Andrew Raymond Malyon on 10 November 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Andrew Raymond Malyon on 10 November 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 11 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 11 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 February 2013 | Termination of appointment of Sandra Harris as a director (1 page) |
| 28 February 2013 | Termination of appointment of Sandra Harris as a director (1 page) |
| 25 February 2013 | Appointment of Fraser Stuart Brown as a director (3 pages) |
| 25 February 2013 | Appointment of Fraser Stuart Brown as a director (3 pages) |
| 31 January 2013 | Appointment of Mr Andrew Raymond Malyon as a director (2 pages) |
| 31 January 2013 | Appointment of Mr Andrew Raymond Malyon as a director (2 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 September 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 14 September 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 12 October 2009 | Appointment of Sandra Mary Harris as a director (2 pages) |
| 12 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
| 12 October 2009 | Statement of capital following an allotment of shares on 26 August 2009
|
| 12 October 2009 | Appointment of Sandra Mary Harris as a director (2 pages) |
| 1 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 26 August 2009 | Incorporation (12 pages) |
| 26 August 2009 | Incorporation (12 pages) |