Company NameJ & J Sandwiches Limited
Company StatusDissolved
Company Number07008404
CategoryPrivate Limited Company
Incorporation Date3 September 2009(14 years, 7 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Secretary NameGillian Jolliffe
NationalityBritish
StatusClosed
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRaglen Central Avenue
Stanford Le Hope
Essex
SS17 8HQ
Director NameMelanie Anne Loakman
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2011(1 year, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 21 November 2017)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressSimplon Kulm High Road
Fobbing
Essex
SS17 9HN
Director NameGillian Mary Jolliffe
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 21 November 2017)
RoleTravel Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Access House Cray Avenue
Orpington
Kent
BR5 3QB
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameJames Edward Jolciffe
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(same day as company formation)
RoleCaterer
Correspondence AddressRaglan Central Avenue
Stanford-Le-Hope
Essex
SS17 8HQ
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2009(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Contact

Telephone07 787522378
Telephone regionMobile

Location

Registered Address5 Access House
Cray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Shareholders

8 at £1M. Loakman
80.00%
Ordinary
1 at £1G. Jolliffe
10.00%
Ordinary
1 at £1J. Jolliffe
10.00%
Ordinary

Financials

Year2014
Net Worth-£191
Cash£950
Current Liabilities£1,992

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
13 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
(14 pages)
6 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
(14 pages)
8 September 2015Director's details changed for Gillian Mary Jolliffe on 5 December 2014 (2 pages)
8 September 2015Director's details changed for Gillian Mary Jolliffe on 5 December 2014 (2 pages)
4 August 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 December 2014Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF United Kingdom to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF United Kingdom to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(12 pages)
1 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(12 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10
(14 pages)
10 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10
(14 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Appointment of Gillian Mary Jolliffe as a director (2 pages)
7 January 2013Annual return made up to 3 September 2012 with a full list of shareholders (14 pages)
7 January 2013Annual return made up to 3 September 2012 with a full list of shareholders (14 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 December 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
7 December 2011Annual return made up to 3 September 2011 with a full list of shareholders (14 pages)
9 August 2011Termination of appointment of James Jolciffe as a director (2 pages)
15 June 2011Appointment of Melanie Anne Loakman as a director (3 pages)
10 June 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 10
(4 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
10 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
7 September 2009Director appointed james edward jolciffe (1 page)
7 September 2009Secretary appointed gillian jolliffe (1 page)
4 September 2009Appointment terminated director elizabeth davies (1 page)
4 September 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)
3 September 2009Incorporation (13 pages)