| Company Name | J M Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569958 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Albert Adrian Montauge Grigg |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Corney Road Chiswick London W4 2RA |
| Director Name | Ms Joan Maria Bennett |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 26 years, 2 months (closed 27 February 2018) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Corney Road Chiswick London W4 2RA |
| Secretary Name | Mr Albert Adrian Montauge Grigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 26 years, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Corney Road Chiswick London W4 2RA |
Contact
| Website | jmsolutions.co.uk |
|---|
Location
| Registered Address | 8 Corney Road London W4 2RA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A.a.m. Grigg 33.33% Ordinary |
|---|---|
| 1 at £1 | Joan M. Bennett 33.33% Ordinary |
| 1 at £1 | Joan M. Bennett 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,058 |
| Cash | £10,870 |
| Current Liabilities | £3,913 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 11 June 1998 | Delivered on: 18 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ground floor flat 6 corney road chiswick london borough of hounslow. Outstanding |
|---|
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Joan Maria Bennett on 20 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Albert Adrian Montauge Grigg on 20 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Joan Maria Bennett on 20 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Albert Adrian Montauge Grigg on 20 December 2009 (2 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 8 August 2009 | Resolutions
|
| 8 August 2009 | Ad 06/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 August 2009 | Resolutions
|
| 8 August 2009 | Ad 06/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 277-279 chiswick high road chiswick london W4 4PU (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 277-279 chiswick high road chiswick london W4 4PU (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
| 22 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
| 23 January 2008 | Return made up to 20/12/07; no change of members
|
| 23 January 2008 | Registered office changed on 23/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 23 January 2008 | Return made up to 20/12/07; no change of members
|
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members
|
| 30 December 2002 | Return made up to 20/12/02; full list of members
|
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 2 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 21 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 10 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 2 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |