| Company Name | M. & J. James (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01242648 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1976(48 years, 2 months ago) |
| Dissolution Date | 15 September 2011 (12 years, 7 months ago) |
| Previous Name | M. & J. James (Groundwork Contractors) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr James Robert James |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chaddesley Glen Sandbanks Poole Dorset BH13 7PF |
| Director Name | Mr Michael John James |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Hurn Way Christchurch Dorset BH23 2PD |
| Secretary Name | Mrs Janet James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 15 September 2011) |
| Role | Company Director |
| Correspondence Address | 64 Hurn Way Christchurch Dorset BH23 2PD |
Location
| Registered Address | The MacDonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,685 |
| Cash | £219 |
| Current Liabilities | £583,449 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 June 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 23 February 2011 (6 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (6 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (6 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 23 August 2010 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 19 April 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 70,hurn way christchurch dorset BH23 2PD (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 70,hurn way christchurch dorset BH23 2PD (1 page) |
| 6 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 6 March 2009 | Resolutions
|
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Statement of affairs with form 4.19 (7 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2009 | Resolutions
|
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 27 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 31 July 2006 | Resolutions
|
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 July 2006 | Resolutions
|
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 16 June 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 16 June 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
| 5 July 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 5 July 2004 | Accounts for a small company made up to 31 March 2004 (9 pages) |
| 10 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 March 2003 (9 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 16 July 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 23 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 23 January 2002 | Location of debenture register (1 page) |
| 23 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 23 January 2002 | Location of debenture register (1 page) |
| 23 January 2002 | Location of register of members (1 page) |
| 23 January 2002 | Location of register of members (1 page) |
| 2 August 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 2 August 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 13 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 7 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 December 1998 | Return made up to 27/11/98; full list of members (5 pages) |
| 15 December 1998 | Return made up to 27/11/98; full list of members (5 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 31 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 27 November 1997 | Director's particulars changed (1 page) |
| 27 November 1997 | Director's particulars changed (1 page) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 14 December 1995 | Return made up to 27/11/95; full list of members
|
| 14 December 1995 | Return made up to 27/11/95; full list of members (6 pages) |