| Company Name | B J B International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811030 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1993(31 years ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Alan Bath |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB |
| Secretary Name | June Katheryn Bath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Brian Alan Bath 50.00% Ordinary |
|---|---|
| 1 at £1 | June Katheryn Bath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,687 |
| Cash | £6,572 |
| Current Liabilities | £2,322 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 15 August 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 18 February 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Annual return made up to 20 April 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 20 April 2012 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 May 2011 | Annual return made up to 20 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 20 April 2011 (4 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 May 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 13 May 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 17 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: green corporates LIMITED brandon house king street knutsford cheshire WA16 6DX (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: green corporates LIMITED brandon house king street knutsford cheshire WA16 6DX (1 page) |
| 28 April 2005 | Return made up to 20/04/05; full list of members
|
| 28 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 May 2003 | Return made up to 20/04/03; full list of members
|
| 28 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members
|
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 15 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 April 1999 | Return made up to 20/04/99; no change of members
|
| 20 April 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 November 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 9 November 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 6 May 1998 | Return made up to 20/04/98; no change of members
|
| 6 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 12 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 12 November 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 June 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 10 June 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 15 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 15 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
| 30 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: clark whitehill arkwright house parsonage gardens manchester M3 2LE (1 page) |
| 20 April 1995 | Return made up to 20/04/95; no change of members
|
| 20 April 1995 | Registered office changed on 20/04/95 from: clark whitehill arkwright house parsonage gardens manchester M3 2LE (1 page) |