| Company Name | James Murchie & Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00125716 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1912(110 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (12 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 | Miss Constance Kathleen Bullock |
|---|---|
| Date of Birth | February 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(78 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 June 2010) |
| Role | Secretary |
| Correspondence Address | 4 Bannister Close Langley Slough Berkshire SL3 7DP |
| Director Name | Mr Barry Robert Hardcastle |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(78 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Riding 49 London Road Camberley Surrey GU15 3UG |
| Director Name | Mr Brian James Hardcastle |
|---|---|
| Date of Birth | April 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(78 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 June 2010) |
| Role | Retired Water Engineer |
| Correspondence Address | 40 Liebenrood Road Reading Berkshire RG3 2EB |
| Secretary Name | Miss Constance Kathleen Bullock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(78 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 4 Bannister Close Langley Slough Berkshire SL3 7DP |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,019 |
| Cash | £15,366 |
| Current Liabilities | £16,515 |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Restoration by order of the court (5 pages) |
| 19 June 2009 | Restoration by order of the court (5 pages) |
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 9 October 2008 | Application for striking-off (1 page) |
| 9 October 2008 | Application for striking-off (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 9 January 2007 | Location of register of members (1 page) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 November 2006 | Return made up to 26/09/06; full list of members (10 pages) |
| 17 November 2006 | Return made up to 26/09/06; full list of members (10 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (10 pages) |
| 17 October 2005 | Return made up to 26/09/05; full list of members (10 pages) |
| 28 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Return made up to 26/09/04; full list of members (10 pages) |
| 18 October 2004 | Return made up to 26/09/04; full list of members (10 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (10 pages) |
| 6 October 2003 | Return made up to 26/09/03; full list of members (10 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 October 2002 | Return made up to 26/09/02; full list of members
|
| 8 October 2002 | Return made up to 26/09/02; full list of members (11 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Return made up to 26/09/01; full list of members (11 pages) |
| 11 October 2001 | Return made up to 26/09/01; full list of members (11 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members (9 pages) |
| 16 October 2000 | Return made up to 26/09/00; full list of members (9 pages) |
| 13 October 1999 | Return made up to 26/09/99; change of members (6 pages) |
| 13 October 1999 | Return made up to 26/09/99; change of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 October 1998 | Return made up to 26/09/98; change of members (6 pages) |
| 19 October 1998 | Return made up to 26/09/98; change of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 4 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 15 January 1985 | Memorandum and Articles of Association (12 pages) |
| 15 January 1985 | Memorandum and Articles of Association (12 pages) |