Company NameM C J Investments Limited
Company StatusDissolved
Company Number00658728
CategoryPrivate Limited Company
Incorporation Date10 May 1960(63 years, 12 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Cedric Kenneth Atkinson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 8 months after company formation)
Appointment Duration19 years, 1 month (closed 15 February 2011)
RoleRetailer
Correspondence Address34 Adversane Road
Worthing
West Sussex
BN14 7QH
Secretary NameHeather Mary Atkinson
NationalityBritish
StatusClosed
Appointed19 October 2005(45 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 15 February 2011)
RoleTeacher
Correspondence Address34 Adversane Road
Worthing
West Sussex
BN14 7QH
Director NameMrs Violet Atkinson
Date of BirthApril 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 August 1997)
RoleRetired
Correspondence Address19 Lancing Park
Lancing
West Sussex
BN15 8RF
Secretary NameMr George Wallis
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 29 September 2005)
RoleCompany Director
Correspondence Address69 Mill Road Avenue
Angmering
Littlehampton
West Sussex
BN16 4HX
Secretary NameGenienne Eames
NationalityBritish
StatusResigned
Appointed30 September 2005(45 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 October 2005)
RoleCompany Director
Correspondence Address12 Cavendish Close
Goring By Sea
Worthing
West Sussex
BN12 6DP

Location

Registered Address58 Church Street
Leatherhead
Surrey
KT22 8DW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Application to strike the company off the register (3 pages)
20 October 2010Application to strike the company off the register (3 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
(14 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
(14 pages)
20 August 2009Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
20 August 2009Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
13 January 2009Return made up to 31/12/08; full list of members (6 pages)
13 January 2009Return made up to 31/12/08; full list of members (6 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
22 January 2008Return made up to 31/12/07; change of members (6 pages)
22 January 2008Return made up to 31/12/07; change of members (6 pages)
20 January 2007Return made up to 31/12/06; full list of members (7 pages)
20 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
20 January 2007Return made up to 31/12/06; full list of members (7 pages)
20 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006Return made up to 31/12/05; full list of members (7 pages)
24 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 October 2005Secretary resigned (1 page)
27 October 2005New secretary appointed (1 page)
27 October 2005New secretary appointed (1 page)
27 October 2005Secretary resigned (1 page)
11 October 2005New secretary appointed (2 pages)
11 October 2005New secretary appointed (2 pages)
10 October 2005Secretary resigned (1 page)
10 October 2005Secretary resigned (1 page)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
9 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
9 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
12 January 2001Return made up to 31/12/00; full list of members (7 pages)
12 January 2001Return made up to 31/12/00; full list of members (7 pages)
12 January 2001Full accounts made up to 31 March 2000 (5 pages)
12 January 2001Full accounts made up to 31 March 2000 (5 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
20 January 2000Full accounts made up to 31 March 1999 (5 pages)
20 January 2000Full accounts made up to 31 March 1999 (5 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
21 January 1999Full accounts made up to 31 March 1998 (5 pages)
21 January 1999Full accounts made up to 31 March 1998 (5 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
8 January 1998Full accounts made up to 31 March 1997 (5 pages)
8 January 1998Full accounts made up to 31 March 1997 (5 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
28 January 1997Full accounts made up to 31 March 1996 (6 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (6 pages)
28 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 January 1996Full accounts made up to 31 March 1995 (6 pages)
26 January 1996Full accounts made up to 31 March 1995 (6 pages)
2 January 1996Return made up to 31/12/95; full list of members (6 pages)