JMT Consult Limited

Company Name	JMT Consult Limited
Company Status	Dissolved
Company Number	01446188
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Names	J.M. Tracing & Draughting Services Limited and JMT Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Warren Daniel Miller
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(15 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	26 Nutfield Road Coulsdon Surrey CR5 3JN

Director Name	Ian Gibson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 January 2010)
Role	Salesman
Correspondence Address	316a High Street Orpington Kent BR6 0NG

Director Name	Jennifer Anne Miller
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Box 581, Ctra. Cabo La Nao (Pla) 71- 6 0730 Javea, Alicante Spain

Director Name	Mr William Miller
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Box 581, Ctra. Cabo La Nao (Pla) 71 - 6 0730 Javea, Alicante Spain

Secretary Name	Mr William Miller
Nationality	British
Status	Resigned
Appointed	03 May 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Box 581, Ctra. Cabo La Nao (Pla) 71 - 6 0730 Javea, Alicante Spain

Director Name	Dawn Aindow
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2005)
Role	Recruitment Consultant
Correspondence Address	1 Bute Road Wallington Surrey SM6 8BZ

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£248,282
Current Liabilities	£467,175

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved following liquidation (1 page)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2009	Liquidators' statement of receipts and payments to 3 September 2009 (5 pages)
5 October 2009	Liquidators statement of receipts and payments to 3 September 2009 (5 pages)
5 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04 (1 page)
10 September 2008	Statement of affairs with form 4.19 (8 pages)
10 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Statement of affairs with form 4.19 (8 pages)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 42 west street carshalton surrey SM5 2PR (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 42 west street carshalton surrey SM5 2PR (1 page)
7 July 2008	Appointment Terminated Secretary william miller (1 page)
7 July 2008	Appointment Terminated Director jennifer miller (1 page)
7 July 2008	Appointment terminated secretary william miller (1 page)
7 July 2008	Appointment terminated director william miller (1 page)
7 July 2008	Appointment Terminated Director william miller (1 page)
7 July 2008	Appointment terminated director jennifer miller (1 page)
18 April 2008	Company name changed jmt LIMITED\certificate issued on 19/04/08 (2 pages)
18 April 2008	Company name changed jmt LIMITED\certificate issued on 19/04/08 (2 pages)
16 April 2008	Director appointed ian nigel gibson (2 pages)
16 April 2008	Director appointed ian nigel gibson (2 pages)
7 April 2008	Particulars of contract relating to shares (2 pages)
7 April 2008	Particulars of contract relating to shares (2 pages)
7 April 2008	Ad 29/11/07 gbp si 9750@1=9750 gbp ic 2500/12250 (2 pages)
7 April 2008	Ad 29/11/07\gbp si 9750@1=9750\gbp ic 2500/12250\ (2 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2008	Nc inc already adjusted 29/11/07 (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2008	Nc inc already adjusted 29/11/07 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 26 nutfield road coulsdon surrey CR5 3JN (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 26 nutfield road coulsdon surrey CR5 3JN (1 page)
8 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
1 June 2007	Registered office changed on 01/06/07 from: 64 stafford road wallington surrey SM6 9AY (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 64 stafford road wallington surrey SM6 9AY (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 October 2006	Return made up to 03/05/06; full list of members (3 pages)
24 October 2006	Return made up to 03/05/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 June 2005	Return made up to 03/05/05; full list of members (7 pages)
24 June 2005	Return made up to 03/05/05; full list of members (7 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
23 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
18 June 2004	Return made up to 03/05/04; full list of members (8 pages)
18 June 2004	Return made up to 03/05/04; full list of members (8 pages)
3 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Return made up to 03/05/03; full list of members (7 pages)
18 June 2003	Return made up to 03/05/03; full list of members (7 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 August 2002	Return made up to 03/05/02; full list of members (7 pages)
8 June 2001	Return made up to 03/05/01; full list of members (7 pages)
8 June 2001	Return made up to 03/05/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 31 January 2001 (11 pages)
25 May 2001	Full accounts made up to 31 January 2001 (11 pages)
7 December 2000	Ad 13/06/00--------- Â£ si 2490@1=2490 Â£ ic 10/2500 (2 pages)
7 December 2000	Ad 13/06/00--------- Â£ si 2490@1=2490 Â£ ic 10/2500 (2 pages)
2 August 2000	Full accounts made up to 31 January 2000 (13 pages)
2 August 2000	Full accounts made up to 31 January 2000 (13 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
16 May 2000	Return made up to 03/05/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 January 1999 (13 pages)
4 November 1999	Full accounts made up to 31 January 1999 (13 pages)
28 July 1999	Return made up to 03/05/99; no change of members (6 pages)
28 July 1999	Return made up to 03/05/99; no change of members (6 pages)
21 September 1998	Full accounts made up to 31 January 1998 (13 pages)
21 September 1998	Full accounts made up to 31 January 1998 (13 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Return made up to 03/05/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 31 January 1997 (13 pages)
4 May 1997	Full accounts made up to 31 January 1997 (13 pages)
23 May 1996	Return made up to 03/05/96; full list of members (6 pages)
23 May 1996	Return made up to 03/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 January 1996 (14 pages)
7 May 1996	Full accounts made up to 31 January 1996 (14 pages)
23 June 1995	Company name changed J.M. tracing & draughting servic es LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed J.M. tracing & draughting servic es LIMITED\certificate issued on 26/06/95 (2 pages)
8 June 1995	Return made up to 03/05/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1995	Return made up to 03/05/95; change of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (13 pages)
8 June 1994	Accounts for a small company made up to 31 January 1994 (13 pages)
8 June 1994	Accounts for a small company made up to 31 January 1994 (13 pages)
2 July 1990	Full accounts made up to 31 January 1990 (10 pages)
2 July 1990	Full accounts made up to 31 January 1990 (10 pages)

JMT Consult Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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