J.M. Computer Maintenance Limited

Company Name	J.M. Computer Maintenance Limited
Company Status	Dissolved
Company Number	01770436
Category	Private Limited Company
Incorporation Date	16 November 1983(40 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	J. M. C. Maintenance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(34 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(35 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr George Allan Buchan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Whitehall Road Sale Cheshire M33 3WJ

Director Name	Paul Denis Tobin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	30 Longcroft Tyldesley Manchester Lancashire M29 7EN

Secretary Name	Paul Denis Tobin
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	30 Longcroft Tyldesley Manchester Lancashire M29 7EN

Director Name	Mr Andrew Colin Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(19 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gleneagles Way Ramsbottom Lancashire BL0 9QN

Director Name	Mr David Gill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(19 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	16 July 2003(19 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Compant Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Rosa Kathleen Howard
Status	Resigned
Appointed	01 May 2015(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2016(32 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Contact

Website	jmc.co.uk
Email address	[email protected]
Telephone	0161 9257777
Telephone region	Manchester

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jmc It Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 June 1994	Delivered on: 21 June 1994 Satisfied on: 22 December 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
29 January 1988	Delivered on: 9 February 1988 Satisfied on: 7 July 2003 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1988	Delivered on: 3 February 1988 Satisfied on: 7 July 2003 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from judgestable to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1984	Delivered on: 1 October 1984 Satisfied on: 26 May 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

22 December 2017	Full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
1 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
3 August 2016	Appointment of Mr Ryan Thomas Styles as a director on 3 August 2016 (2 pages)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
5 May 2016	Accounts for a dormant company made up to 1 May 2015 (3 pages)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Register inspection address has been changed from C/O Brabners Chaffe Street 55 King Street Manchester M2 4LQ England to Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
10 June 2015	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (2 pages)
10 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (3 pages)
10 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (2 pages)
10 June 2015	Appointment of Rosa Kathleen Howard as a secretary on 1 May 2015 (3 pages)
10 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (2 pages)
10 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (2 pages)
10 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (3 pages)
10 June 2015	Appointment of Rosa Kathleen Howard as a secretary on 1 May 2015 (3 pages)
10 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (2 pages)
10 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (2 pages)
10 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (3 pages)
10 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 November 2014	Full accounts made up to 30 June 2014 (9 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
27 December 2013	Full accounts made up to 30 June 2013 (9 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Full accounts made up to 30 June 2012 (9 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Full accounts made up to 30 June 2011 (9 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 30 June 2010 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed (1 page)
22 October 2009	Full accounts made up to 30 June 2009 (9 pages)
11 June 2009	Section 519 (2 pages)
1 April 2009	Full accounts made up to 30 June 2008 (9 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 December 2007	Full accounts made up to 30 June 2007 (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Full accounts made up to 30 June 2006 (9 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 30 June 2005 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2004	Full accounts made up to 30 June 2004 (8 pages)
2 February 2004	Return made up to 06/12/03; full list of members (5 pages)
21 January 2004	Director resigned (1 page)
17 January 2004	Full accounts made up to 30 June 2003 (8 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Auditor's resignation (1 page)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Full accounts made up to 30 June 2001 (8 pages)
16 March 2001	Full accounts made up to 30 June 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 (6 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 December 1998	Full accounts made up to 30 June 1998 (8 pages)
14 December 1998	Full accounts made up to 30 June 1997 (8 pages)
11 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Full accounts made up to 30 June 1996 (8 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
21 April 1996	Full accounts made up to 30 June 1995 (8 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 August 1988	Company name changed\certificate issued on 04/08/88 (2 pages)
16 November 1983	Incorporation (13 pages)

J.M. Computer Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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