| Company Name | MJS Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01320298 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1977(46 years, 10 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Daxbourne Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Johnson Stannard |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
| Secretary Name | Mrs Vivien Elaine Stannard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(20 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 89 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
| Secretary Name | Mr Robert Ronald Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(14 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 19 Harvest Hill East Grinstead West Sussex RH19 4BU |
| Secretary Name | Cynthia Elie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(20 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 03 October 1997) |
| Role | Company Director |
| Correspondence Address | 13 St Albans Avenue East Ham London E6 4HH |
Location
| Registered Address | 89 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Row |
| Built Up Area | Greater London |
Shareholders
| 415 at £1 | Justin Paul Stannard & Michael Johnson Stannard 83.00% Ordinary |
|---|---|
| 85 at £1 | Stannard Homes LTD 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,860,192 |
| Cash | £392 |
| Current Liabilities | £354 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 20 March 2010 | Secretary's details changed for Vivien Elaine Stannard on 20 March 2010 (1 page) |
| 20 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Mr Michael Johnson Stannard on 20 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Mr Michael Johnson Stannard on 20 March 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Secretary's details changed for Vivien Elaine Stannard on 20 March 2010 (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 April 2009 | Return made up to 19/03/09; full list of members; amend (12 pages) |
| 21 April 2009 | Return made up to 19/03/09; full list of members; amend (12 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from stannard homes dent row burnley lancashire BB11 4HU united kingdom (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from stannard homes dent row burnley lancashire BB11 4HU united kingdom (1 page) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (10 pages) |
| 25 March 2009 | Return made up to 19/03/09; full list of members (10 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 30 May 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 May 2008 | Registered office changed on 29/05/2008 from dent row burnley lancashire BB11 4HU united kingdom (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from dent row burnley lancashire BB11 4HU united kingdom (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 742 high road leytonstone london E11 3AW (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 742 high road leytonstone london E11 3AW (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: sterling house langston roa loughton essex IG10 3FA (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: sterling house langston roa loughton essex IG10 3FA (1 page) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: ashton hart david lee suite b third floor, teresa gavin ho, woodford green essex IG8 8FB (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: ashton hart david lee suite b third floor, teresa gavin ho, woodford green essex IG8 8FB (1 page) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 22 April 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 11 April 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 11 April 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 July 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 July 2002 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 3 July 2000 | Return made up to 21/11/99; full list of members (7 pages) |
| 3 July 2000 | Return made up to 21/11/99; full list of members
|
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 17A welbeck way london W1M 7PE (1 page) |
| 9 July 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 17A welbeck way london W1M 7PE (1 page) |
| 9 July 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 25 June 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 25 June 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 27 April 1999 | Declaration of assistance for shares acquisition (6 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Declaration of assistance for shares acquisition (6 pages) |
| 27 April 1999 | Resolutions
|
| 9 April 1999 | Particulars of mortgage/charge (7 pages) |
| 9 April 1999 | Particulars of mortgage/charge (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 28 April 1998 | Auditor's resignation (1 page) |
| 28 April 1998 | Auditor's resignation (1 page) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (5 pages) |
| 9 December 1997 | Return made up to 21/11/97; full list of members (5 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 9 fenning street london SE1 3QR (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 9 fenning street london SE1 3QR (1 page) |
| 15 October 1997 | Company name changed daxbourne LIMITED\certificate issued on 16/10/97 (2 pages) |
| 15 October 1997 | Company name changed daxbourne LIMITED\certificate issued on 16/10/97 (2 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 12 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 8 December 1995 | Return made up to 21/11/95; full list of members (7 pages) |
| 8 December 1995 | Return made up to 21/11/95; full list of members (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 17 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 17 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
| 3 April 1991 | Memorandum and Articles of Association (6 pages) |
| 3 April 1991 | Memorandum and Articles of Association (6 pages) |
| 6 July 1977 | Incorporation (15 pages) |
| 6 July 1977 | Incorporation (15 pages) |