| Company Name | JIM Candy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00364493 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1940(83 years, 4 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Lionel Philip Josephs |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(50 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Highbanks Road Pinner Middlesex HA5 4AR |
| Secretary Name | Jean Patricia Josephs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(54 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Highbanks Road Hatch End Pinner Middlesex HA5 4AR |
| Director Name | Mr Alfred John Lewis |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 March 1995) |
| Role | Removal Contractor |
| Correspondence Address | 41 Sandhurst Road London NW9 9LP |
| Secretary Name | Mrs Barbara Christine Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(50 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 March 1995) |
| Role | Company Director |
| Correspondence Address | 41 Sandhurst Road London NW9 9LP |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 300 at 1 | Trustees Of Lional Josephs And Jeffreylermer As Trustees For The Lional Josephs Settlement 60.00% Ordinary |
|---|---|
| 25 at 1 | Jean Josephs And Jeffrey Lermer As Trustees For The Jean Josephs Settlement 5.00% Redeemable |
| 100 at 1 | Trustees Of Lional Josephs And Jeffreymerler As Trustees For The Lional Josephs Settlement 20.00% Redeemable |
| 75 at 1 | Jean Josephs And Jeffrey Lermer As Trustees For The Jean Josephs Settlement 15.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 16 August 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Restoration by order of the court (3 pages) |
| 28 October 2009 | Restoration by order of the court (3 pages) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Application for striking-off (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 3 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 16 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 14/11/06; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 26 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 24 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 24 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 10 December 2003 | Location of register of members (1 page) |
| 10 December 2003 | Location of debenture register (1 page) |
| 10 December 2003 | Location of register of members (1 page) |
| 10 December 2003 | Location of debenture register (1 page) |
| 26 September 2003 | Accounts for a small company made up to 30 June 2003 (9 pages) |
| 26 September 2003 | Accounts for a small company made up to 30 June 2003 (9 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: unit 3 crystal way harrow middlesex HA1 2HP (1 page) |
| 4 May 2003 | Registered office changed on 04/05/03 from: unit 3 crystal way harrow middlesex HA1 2HP (1 page) |
| 2 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 18 November 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 18 November 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 24 July 2002 | Resolutions
|
| 24 July 2002 | Resolutions
|
| 11 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 11 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 6 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 February 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 11 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 11 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 October 1998 | Location of debenture register (1 page) |
| 2 October 1998 | Location of debenture register (1 page) |
| 19 May 1998 | Return made up to 14/11/97; full list of members (5 pages) |
| 19 May 1998 | Return made up to 14/11/97; full list of members (5 pages) |
| 28 April 1998 | Location of register of members (1 page) |
| 28 April 1998 | Location of register of members (1 page) |
| 15 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Resolutions
|
| 13 December 1996 | Registered office changed on 13/12/96 from: 2-6 victor rd. Harrow middx (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 2-6 victor rd. Harrow middx (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Return made up to 14/11/96; full list of members (2 pages) |
| 22 November 1996 | Return made up to 14/11/96; full list of members (2 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Return made up to 14/11/95; change of members (10 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Return made up to 14/11/95; change of members (5 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 16 May 1995 | £ ic 1000/500 29/03/95 £ sr 500@1=500 (1 page) |
| 16 May 1995 | £ ic 1000/500 29/03/95 £ sr 500@1=500 (1 page) |
| 1 May 1995 | Director resigned (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Director resigned (2 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |