Company NameM. J. International Limited
Company StatusDissolved
Company Number01628308
CategoryPrivate Limited Company
Incorporation Date13 April 1982(42 years ago)
Dissolution Date5 August 2003 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jacek Franciszek Dewar
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 8 months after company formation)
Appointment Duration12 years, 7 months (closed 05 August 2003)
RoleEngineer
Correspondence Address5 Pipers Close
Cobham
Surrey
KT11 3AU
Secretary NameJoan Ena Page
NationalityBritish
StatusClosed
Appointed01 July 2000(18 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 05 August 2003)
RoleCompany Director
Correspondence Address5 Fairlands Avenue
Sutton
Surrey
SM1 3JE
Director NameMs Maria Magdelena Dewar
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 8 months after company formation)
Appointment Duration9 years (resigned 15 January 2000)
RoleSecretary
Correspondence Address5 Pipers Close
Cobham
Surrey
KT11 3AU
Director NameMr Robert Stephen Jackson
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 December 1999)
RoleGeologist
Correspondence Address7 Whittle Road
Thame
Oxfordshire
OX9 3PF
Director NameDr Krzysztoff Starzewski
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2000)
RoleCivil Engineer
Correspondence Address22 Belle Walk
Moseley
Birmingham
West Midlands
B13 9DE
Secretary NameMs Maria Magdelena Dewar
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 8 months after company formation)
Appointment Duration9 years (resigned 15 January 2000)
RoleCompany Director
Correspondence Address5 Pipers Close
Cobham
Surrey
KT11 3AU

Location

Registered AddressBank House
Sutton Court Road
Sutton
Surrey
SM1 4SP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,088
Cash£8
Current Liabilities£91,865

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
12 November 2001Return made up to 23/10/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 July 2000New secretary appointed (2 pages)
25 July 2000Full accounts made up to 30 June 1999 (9 pages)
26 April 2000Registered office changed on 26/04/00 from: pegasus house haddenham aerodrome estate haddenham buckinghamshire HP17 8LL (1 page)
11 February 2000Director resigned (1 page)
25 January 2000Secretary resigned;director resigned (1 page)
10 January 2000Director resigned (1 page)
4 November 1999Return made up to 23/10/99; full list of members (7 pages)
2 November 1999Full accounts made up to 30 June 1998 (14 pages)
10 November 1998Return made up to 23/10/98; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (13 pages)
19 November 1997Return made up to 23/10/97; no change of members (4 pages)
3 April 1997Full accounts made up to 30 June 1996 (12 pages)
4 November 1996Full accounts made up to 30 June 1995 (13 pages)
22 October 1996Return made up to 23/10/96; full list of members (6 pages)
8 December 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 December 1995Registered office changed on 06/12/95 from: 138B high street esher surrey KT10 9QJ (1 page)
3 May 1995Full accounts made up to 30 June 1994 (13 pages)