J & J COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02021640

Incorporation date

20/05/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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11/12/2014

Application to strike the company off the register

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11/12/2014

Resolutions

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19/06/2014

Accounts made up to 2013-12-31

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12/01/2014

Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom

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12/01/2014

Appointment of Mr Hardeep Singh as a director on 2014-01-07

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09/01/2014

Termination of appointment of Edward John Gerard Smith as a director on 2014-01-07

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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20/03/2013

Accounts made up to 2012-12-31

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18/03/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-03-15

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18/03/2013

Termination of appointment of Paul Gittins as a secretary on 2013-03-15

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/01/2013

Director's details changed for David Wishart on 2013-01-11

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21/05/2012

Accounts made up to 2011-12-31

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02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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28/11/2011

Appointment of Mr Paul Gittins as a secretary on 2011-11-25

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28/11/2011

Termination of appointment of Angela Lockwood as a secretary on 2011-11-25

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05/04/2011

Accounts made up to 2010-12-31

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16/01/2011

Register(s) moved to registered inspection location

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/11/2010

Register inspection address has been changed

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09/11/2010

Secretary's details changed for Angela Lockwood on 2010-11-09

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04/11/2010

Director's details changed for Mr Edward John Gerrard John Gerard Smith on 2010-11-04

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16/09/2010

Appointment of Mr Edward John Gerrard Smith as a director

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16/09/2010

Director's details changed

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05/09/2010

Termination of appointment of Ian Fielder as a director

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11/05/2010

Accounts made up to 2009-12-31

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03/03/2010

Appointment of David Wishart as a director

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03/03/2010

Termination of appointment of Andrew Mckechnie as a director

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/11/2009

Director's details changed for Ian Michael Fielder on 2009-11-22

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02/07/2009

Accounts made up to 2008-12-31

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08/02/2009

Return made up to 01/02/09; full list of members

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11/12/2008

Resolutions

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21/10/2008

Director's change of particulars / ian fielder / 06/10/2008

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21/10/2008

Director's change of particulars / andrew mckechnie / 06/10/2008

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28/08/2008

Accounts made up to 2007-12-31

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26/02/2008

Director appointed ian michael fielder

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24/02/2008

Appointment terminated director derek usher

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31/01/2008

Return made up to 01/02/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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08/02/2007

Return made up to 01/02/07; full list of members

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18/12/2006

New director appointed

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14/11/2006

Director resigned

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03/11/2006

Accounts made up to 2005-12-31

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01/11/2006

Registered office changed on 02/11/06 from: pepper house grosvenor precinct chester CH1 1EA

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29/10/2006

New secretary appointed

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19/10/2006

New secretary appointed

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17/10/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

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12/10/2005

New director appointed

View PDF (3 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

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18/07/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

16/02/2005

Return made up to 01/02/05; full list of members

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18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Director resigned

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04/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

08/10/2003

Director resigned

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22/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

09/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

02/01/2003

Director's particulars changed

View PDF (1 pages)

03/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

22/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 01/02/02; full list of members

View PDF (5 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (3 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

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01/01/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

27/08/2001

Full accounts made up to 2001-02-28

View PDF (7 pages)

21/02/2001

Return made up to 01/02/01; full list of members

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06/02/2001

Full accounts made up to 2000-02-29

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26/07/2000

New director appointed

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

15/08/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

07/08/1999

Secretary's particulars changed

View PDF (1 pages)

29/04/1999

Auditor's resignation

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24/02/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

27/08/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (9 pages)

26/08/1997

Full accounts made up to 1997-02-28

View PDF (6 pages)

19/02/1997

Return made up to 01/02/97; full list of members

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22/08/1996

Full accounts made up to 1996-02-29

View PDF (6 pages)

20/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

05/11/1995

Full accounts made up to 1995-02-28

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19/02/1995

Return made up to 01/02/95; full list of members

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16/06/1994

Accounting reference date extended from 31/12 to 28/02

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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27/04/1994

Director resigned

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05/04/1994

Full accounts made up to 1993-12-31

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15/02/1994

Return made up to 01/02/94; full list of members

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22/12/1993

Registered office changed on 23/12/93 from: 4-6 newgate row chester CH1 1ER

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03/06/1993

Full accounts made up to 1992-12-31

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20/02/1993

Return made up to 01/02/93; full list of members

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23/06/1992

Full accounts made up to 1991-12-31

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30/03/1992

Director's particulars changed

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23/02/1992

Return made up to 01/02/92; full list of members

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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03/04/1991

Full accounts made up to 1990-12-31

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20/02/1991

Return made up to 01/02/91; change of members

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17/10/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 26/03/90; full list of members

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17/05/1989

Return made up to 27/03/89; full list of members

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07/05/1989

Full accounts made up to 1988-12-31

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07/02/1989

New director appointed

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25/01/1989

Director resigned

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18/05/1988

Secretary resigned;new secretary appointed

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18/05/1988

Director resigned

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21/04/1988

Full accounts made up to 1987-12-31

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17/04/1988

Return made up to 28/03/88; full list of members

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13/05/1987

Return made up to 13/03/87; full list of members

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28/04/1987

Accounts made up to 1986-12-31

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23/04/1987

Certificate of change of name

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24/03/1987

Registered office changed on 25/03/87 from: north west house city road chester CH1 3AN

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28/01/1987

Certificate of change of name

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27/01/1987

Director resigned;new director appointed

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17/09/1986

Certificate of change of name

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15/09/1986

Accounting reference date notified as 31/12

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27/07/1986

Certificate of change of name

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22/07/1986

Registered office changed on 23/07/86 from: 47 brunswick place london N1 6EE

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22/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1986

Gazettable document

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10/07/1986

Memorandum and Articles of Association

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20/05/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devey, Robert Alan	Director	28/10/2004 - 26/09/2005	130
LLOYDS SECRETARIES LIMITED	Corporate Secretary	14/03/2013 - Present	293
Bochenski, Anthony Joseph John	Director	30/03/1994 - 29/06/2000	16
Smith, Edward John Gerard	Director	05/09/2010 - 06/01/2014	24
Halliwell, Christopher Roger	Director	30/03/1994 - 29/06/2000	17

Persons with Significant Control

No PSC data available.

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Description

About J & J COLLECTIONS LIMITED

J & J COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 20/05/1986 with the registered office located at Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire LS28 5ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J & J COLLECTIONS LIMITED?

J & J COLLECTIONS LIMITED is currently Dissolved. It was registered on 20/05/1986 and dissolved on 06/04/2015.

Where is J & J COLLECTIONS LIMITED located?

J & J COLLECTIONS LIMITED is registered at Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire LS28 5ED.

What does J & J COLLECTIONS LIMITED do?

J & J COLLECTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for J & J COLLECTIONS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.