| Company Name | T.S. & J. Products Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087321 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1995(28 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Janine Navarro |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 28 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Janine Navarro |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 December 2016(21 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mrs Janine Navarro |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Goldings Road Loughton Essex IG10 2QN |
| Director Name | Mr Anthony James Sprules |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Mr Anthony James Sprules |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Goldings Road Loughton Essex IG10 2QN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tsj-products.co.uk |
|---|---|
| Telephone | 020 85088769 |
| Telephone region | London |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony James Sprules 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,855 |
| Cash | £6,848 |
| Current Liabilities | £21,561 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 12 April 2017 | Appointment of Mrs Janine Navarro as a director on 18 December 2016 (2 pages) |
| 12 April 2017 | Termination of appointment of Anthony James Sprules as a director on 18 December 2016 (1 page) |
| 12 April 2017 | Termination of appointment of Anthony James Sprules as a director on 18 December 2016 (1 page) |
| 12 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 12 April 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 12 April 2017 | Appointment of Mrs Janine Navarro as a director on 18 December 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 September 2012 | Director's details changed for Anthony James Sprules on 3 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Anthony James Sprules on 3 August 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Janine Navarro on 3 August 2012 (1 page) |
| 4 September 2012 | Director's details changed for Anthony James Sprules on 3 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Secretary's details changed for Janine Navarro on 3 August 2012 (1 page) |
| 4 September 2012 | Secretary's details changed for Janine Navarro on 3 August 2012 (1 page) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Director's details changed for Anthony James Sprules on 28 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Anthony James Sprules on 28 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 8 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 19 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 August 2003 | Return made up to 03/08/03; full list of members
|
| 15 August 2003 | Return made up to 03/08/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
| 11 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 11 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 6 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 11 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 3 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Return made up to 03/08/96; full list of members
|
| 18 November 1996 | Return made up to 03/08/96; full list of members
|
| 8 August 1995 | Secretary resigned (2 pages) |
| 8 August 1995 | Secretary resigned (2 pages) |