| Company Name | J&B Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653124 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 2 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 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 | Wendy Ann Johnstone |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Southernhay Eastwood Essex SS9 5PE |
| Secretary Name | Aaron Lennox Johnstone |
|---|---|
| Status | Closed |
| Appointed | 06 January 2015(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | 23 Southernhay Leigh-On-Sea Essex SS9 5PE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Tracey Ann Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Southernhay Leigh-On-Sea Essex SS9 5PE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wendy Ann Johnstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,014 |
| Cash | £8,416 |
| Current Liabilities | £3,560 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2018 | Application to strike the company off the register (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 October 2016 | Secretary's details changed for Aaron Lennox on 14 October 2016 (1 page) |
| 17 October 2016 | Secretary's details changed for Aaron Lennox on 14 October 2016 (1 page) |
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 6 January 2015 | Termination of appointment of Tracey Ann Johnstone as a secretary on 6 January 2015 (1 page) |
| 6 January 2015 | Appointment of Aaron Lennox as a secretary on 6 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Aaron Lennox as a secretary on 6 January 2015 (2 pages) |
| 6 January 2015 | Termination of appointment of Tracey Ann Johnstone as a secretary on 6 January 2015 (1 page) |
| 6 January 2015 | Appointment of Aaron Lennox as a secretary on 6 January 2015 (2 pages) |
| 6 January 2015 | Termination of appointment of Tracey Ann Johnstone as a secretary on 6 January 2015 (1 page) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Director's details changed for Wendy Ann Johnstone on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Wendy Ann Johnstone on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Tracey Ann Littlejohn on 29 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Tracey Ann Littlejohn on 29 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Wendy Ann Johnstone on 4 February 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 22 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 4 February 2004 | Return made up to 30/01/04; full list of members
|
| 4 February 2004 | Return made up to 30/01/04; full list of members
|
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (15 pages) |
| 30 January 2003 | Incorporation (15 pages) |