Company NameSJN Diversified Limited
Company StatusDissolved
Company Number02221983
CategoryPrivate Limited Company
Incorporation Date16 February 1988(36 years, 1 month ago)
Dissolution Date19 September 2006 (17 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Robert Charles Nash
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmiths Hall
Dawes Lane
West Mersea
Essex
CO5 8SN
Director NameMrs Sarah Jane Wales
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(3 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Prince Albert Road
West Mersea
Colchester
Essex
CO5 8AN
Secretary NameMr Robert Charles Nash
NationalityBritish
StatusResigned
Appointed31 July 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmiths Hall
Dawes Lane
West Mersea
Essex
CO5 8SN
Director NameMr Joseph Anthony Wales
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(8 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Prince Albert Road
West Mersea
Colchester
Essex
CO5 8AN
Secretary NameMrs Sarah Jane Wales
NationalityBritish
StatusResigned
Appointed28 October 1996(8 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Prince Albert Road
West Mersea
Colchester
Essex
CO5 8AN
Director NameMr Robert Charles Nash
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(11 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 22 June 2006)
RoleSports Equipment Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressSmiths Hall
Dawes Lane
West Mersea
Essex
CO5 8SN

Location

Registered AddressAstra Chambers
Church Road
Buckhurst Hill
Essex
IG9 5TZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,366
Cash£27,274
Current Liabilities£68,412

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Secretary resigned;director resigned (1 page)
6 March 2006Application for striking-off (1 page)
1 August 2005Return made up to 31/07/05; full list of members (7 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004Return made up to 31/07/04; full list of members (7 pages)
7 August 2003Return made up to 31/07/03; full list of members (7 pages)
20 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 March 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 August 2001Return made up to 31/07/01; full list of members (7 pages)
1 June 2001Director's particulars changed (1 page)
1 June 2001Secretary's particulars changed;director's particulars changed (1 page)
12 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
10 August 2000Return made up to 31/07/00; full list of members (7 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
23 September 1999Accounts for a small company made up to 31 March 1998 (4 pages)
16 September 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 April 1999New director appointed (2 pages)
30 July 1998Return made up to 31/07/98; full list of members (6 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 November 1996New director appointed (2 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
13 November 1996Secretary resigned;director resigned (1 page)
13 November 1996New secretary appointed (2 pages)
29 August 1996Return made up to 31/07/96; no change of members (4 pages)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
29 August 1995Return made up to 31/07/95; full list of members (6 pages)