Company NameJames Murchie & Company,Limited
Company StatusDissolved
Company Number00125716
CategoryPrivate Limited Company
Incorporation Date4 December 1912(108 years, 8 months ago)
Dissolution Date22 June 2010 (11 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Constance Kathleen Bullock
Date of BirthFebruary 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(78 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleSecretary
Correspondence Address4 Bannister Close
Langley
Slough
Berkshire
SL3 7DP
Director NameMr Barry Robert Hardcastle
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(78 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Riding
49 London Road
Camberley
Surrey
GU15 3UG
Director NameMr Brian James Hardcastle
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(78 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleRetired Water Engineer
Correspondence Address40 Liebenrood Road
Reading
Berkshire
RG3 2EB
Secretary NameMiss Constance Kathleen Bullock
NationalityBritish
StatusClosed
Appointed26 September 1991(78 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleCompany Director
Correspondence Address4 Bannister Close
Langley
Slough
Berkshire
SL3 7DP

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£22,019
Cash£15,366
Current Liabilities£16,515

Accounts

Latest Accounts31 December 2007 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
19 June 2009Restoration by order of the court (5 pages)
19 June 2009Restoration by order of the court (5 pages)
24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
25 November 2008First Gazette notice for voluntary strike-off (2 pages)
9 October 2008Application for striking-off (1 page)
9 October 2008Application for striking-off (1 page)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
9 January 2007Location of register of members (1 page)
9 January 2007Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
9 January 2007Location of register of members (1 page)
21 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2006Return made up to 26/09/06; full list of members (10 pages)
17 November 2006Return made up to 26/09/06; full list of members (10 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005Return made up to 26/09/05; full list of members (10 pages)
17 October 2005Return made up to 26/09/05; full list of members (10 pages)
28 January 2005Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004Return made up to 26/09/04; full list of members (10 pages)
18 October 2004Return made up to 26/09/04; full list of members (10 pages)
6 October 2003Return made up to 26/09/03; full list of members (10 pages)
6 October 2003Return made up to 26/09/03; full list of members (10 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2002Return made up to 26/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
8 October 2002Return made up to 26/09/02; full list of members (11 pages)
2 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 October 2001Return made up to 26/09/01; full list of members (11 pages)
11 October 2001Return made up to 26/09/01; full list of members (11 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000Return made up to 26/09/00; full list of members (9 pages)
16 October 2000Return made up to 26/09/00; full list of members (9 pages)
13 October 1999Return made up to 26/09/99; change of members (6 pages)
13 October 1999Return made up to 26/09/99; change of members (6 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998Return made up to 26/09/98; change of members (6 pages)
19 October 1998Return made up to 26/09/98; change of members (6 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1997Return made up to 26/09/97; full list of members (6 pages)
14 October 1997Return made up to 26/09/97; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 October 1996Return made up to 26/09/96; no change of members (4 pages)
4 October 1996Return made up to 26/09/96; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
20 August 1996Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1995Return made up to 26/09/95; no change of members (4 pages)
6 October 1995Return made up to 26/09/95; no change of members (4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
15 January 1985Memorandum and Articles of Association (12 pages)
15 January 1985Memorandum and Articles of Association (12 pages)