Ex-Jmc Limited

Company Name	Ex-Jmc Limited
Company Status	Dissolved
Company Number	00943050
Category	Private Limited Company
Incorporation Date	26 November 1968(55 years, 5 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	J.M. Clarke (Electrical Engineers) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 06 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 06 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr John Michael Clarke
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1998)
Role	Company Director
Correspondence Address	18 Main Street Carlton Nuneaton Warwickshire CV13 0BZ

Director Name	Mr Peter Jeffrey Cragg
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	12 Roman Road Birstall Leicester LE4 4BA

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	John Richard Watkin Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Buttermere Close Gamston Village Nottingham Nottinghamshire NG2 6NB

Director Name	Michael Dennis Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	19 Bampton Close Little Hill Estate Wigston Magna Leicestershire LE18 2RZ

Director Name	Mr Andrew Charles Tilbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Director Name	David Hall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(26 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Churchill Close Melton Mowbray Leicestershire LE13 1UW

Director Name	Jeffrey Way
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 1997)
Role	Sales & Marketing Director
Correspondence Address	37 Shepherd Leaze Wotton Under Edge Gloucestershire GL12 7LJ Wales

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Mr Arthur Wallace Burnley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(29 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2000)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	20 Anglesey Way Over Cambridge Cambridgeshire CB24 5LY

Director Name	Ian Charles Wells
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(30 years, 8 months after company formation)
Appointment Duration	11 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Stretton House 23 Shrewsbury Avenue Market Harborough Leicestershire LE16 8BB

Director Name	James Walter Clark
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	7759 Wryneck Drive Dublin Oh 43017 Ohio Irish

Location

Registered Address	Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£693,772

Accounts

Latest Accounts	2 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
13 July 2005	Application for striking-off (1 page)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
19 January 2005	Return made up to 12/01/05; full list of members (5 pages)
17 November 2004	Accounts for a dormant company made up to 2 April 2004 (3 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london. NW10 6NY (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (5 pages)
20 January 2004	Accounts for a dormant company made up to 30 March 2003 (3 pages)
27 January 2003	Return made up to 12/01/03; full list of members (5 pages)
5 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 January 2002	Return made up to 12/01/02; full list of members (5 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 June 2001	Director's particulars changed (1 page)
12 February 2001	Return made up to 12/01/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (2 pages)
29 December 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 12/01/00; full list of members (9 pages)
31 January 2000	Accounts for a dormant company made up to 2 April 1999 (2 pages)
24 December 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
1 February 1999	Accounts for a dormant company made up to 3 April 1998 (4 pages)
31 January 1999	Return made up to 12/01/99; full list of members (11 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
19 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
30 June 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 February 1998	Return made up to 12/01/98; full list of members (11 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 November 1997	Director resigned (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Return made up to 12/01/97; full list of members (16 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 July 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
30 April 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 12/01/96; full list of members (9 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Ex-Jmc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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