| Company Name | TJB Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349305 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 2 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Timothy John Barns |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Alison Michelle Jarratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 21 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £88,450 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (1 page) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 11 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 21 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 9 February 2010 | Secretary's details changed for Alison Michelle Jarratt on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Timothy John Barns on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Timothy John Barns on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Alison Michelle Jarratt on 9 February 2010 (1 page) |
| 9 February 2010 | Secretary's details changed for Alison Michelle Jarratt on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 11 Pelham Road South Woodford London E18 1PX on 9 February 2010 (1 page) |
| 9 February 2010 | Director's details changed for Timothy John Barns on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 11 Pelham Road South Woodford London E18 1PX on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 11 Pelham Road South Woodford London E18 1PX on 9 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Timothy John Barns on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Timothy John Barns on 1 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Timothy John Barns on 1 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 28 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 1 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 1 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 February 2005 | Ad 01/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 February 2005 | Ad 01/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 February 2005 | Incorporation (16 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Incorporation (16 pages) |