J & J Restaurants (Holdings) Limited

Company Name	J & J Restaurants (Holdings) Limited
Company Status	Dissolved
Company Number	03454360
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	J & J Restaurants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Huw James
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Welsh
Status	Closed
Appointed	10 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Ivan James Johnston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 2 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	Dormer Lodge Chapel Lane Great Wakering Essex SS3 0EH

Secretary Name	Mr Andrew John Russell Hitch
Nationality	British
Status	Closed
Appointed	12 November 2003(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Burnell Gate Chelmsford Essex CM1 6ED

Secretary Name	Mr William Huw James
Nationality	Welsh
Status	Resigned
Appointed	10 November 1997(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Mr Laurence Richard Palmer Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	4 The Ridgeway Friston Eastbourne East Sussex BN20 0EZ

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	41 Progress Road Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£260,000
Net Worth	£1,060,000

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	01 November

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
19 August 2005	Application for striking-off (1 page)
19 April 2005	Full accounts made up to 31 October 2004 (14 pages)
27 October 2004	Â£ ic 1060000/500000 20/10/04 Â£ sr 560000@1=560000 (2 pages)
27 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2004	Full accounts made up to 2 November 2003 (15 pages)
4 May 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
6 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Declaration of assistance for shares acquisition (6 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Declaration of assistance for shares acquisition (6 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2003	Particulars of mortgage/charge (15 pages)
21 August 2003	Group of companies' accounts made up to 3 November 2002 (22 pages)
30 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Group of companies' accounts made up to 28 October 2001 (22 pages)
5 November 2001	Return made up to 23/10/01; full list of members (8 pages)
19 April 2001	Full group accounts made up to 29 October 2000 (21 pages)
26 October 2000	Return made up to 23/10/00; full list of members (8 pages)
5 June 2000	Location - directors service contracts and memoranda (1 page)
5 June 2000	Location of register of members (1 page)
5 June 2000	Location of register of directors' interests (1 page)
5 June 2000	Registered office changed on 05/06/00 from: xanit house 87/89 prince avenue southend on sea essex SS2 6RL (1 page)
12 April 2000	Particulars of mortgage/charge (7 pages)
24 March 2000	Full group accounts made up to 31 October 1999 (21 pages)
23 February 2000	New director appointed (2 pages)
1 November 1999	Return made up to 23/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/11/99 (8 pages)
23 August 1999	Full group accounts made up to 1 November 1998 (19 pages)
16 November 1998	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 (8 pages)
1 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Statement of affairs (56 pages)
23 December 1997	Ad 11/11/97--------- Â£ si 749999@1=749999 Â£ ic 310001/1060000 (2 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 16 bedford street covent garden london WC2E 9HF (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Â£ nc 1000/1060000 10/11/97 (1 page)
27 November 1997	Ad 11/11/97--------- Â£ si 309999@1=309999 Â£ ic 2/310001 (4 pages)
27 November 1997	Accounting reference date extended from 31/10/98 to 01/11/98 (1 page)
20 November 1997	Particulars of mortgage/charge (7 pages)
20 November 1997	Particulars of mortgage/charge (15 pages)
12 November 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Company name changed breamco 159 LIMITED\certificate issued on 03/11/97 (2 pages)
23 October 1997	Incorporation (27 pages)

J & J Restaurants (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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