| Company Name | JM Co (Licences) Limited |
|---|---|
| Directors | Susan Kayne and John Scott Lewis |
| Company Status | Dissolved |
| Company Number | 02969908 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Previous Name | The Jean Machine Company Limited |
Directors
| Director Name | Susan Kayne |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Magpie Cottage Windsor Road Runnymede Old Windsor Berkshire SL4 2JL |
| Director Name | John Scott Lewis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Clothing Manufacturer |
| Correspondence Address | 40 Peterborough Road London SW6 3BN |
| Secretary Name | Susan Kayne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Magpie Cottage Windsor Road Runnymede Old Windsor Berkshire SL4 2JL |
| Director Name | Christopher John Cable Lloyd |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 27 Christchurch Hill London NW3 1LA |
| Secretary Name | Jennifer Anne Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Sweyne Road Swanscombe Kent DA10 0JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 19 October 2007 | Dissolved (1 page) |
|---|---|
| 19 July 2007 | Return of final meeting of creditors (1 page) |
| 20 April 2007 | Appointment of a liquidator (2 pages) |
| 8 August 2005 | Sec/state release of liquidator (1 page) |
| 28 August 1996 | Registered office changed on 28/08/96 from: edinburgh house 43-51 edinburgh road slough berkshire SL1 2HL (1 page) |
| 13 March 1996 | Appointment of a liquidator (1 page) |
| 14 February 1996 | Order of court to wind up (1 page) |
| 15 August 1995 | Company name changed the jean machine company LIMITED\certificate issued on 16/08/95 (4 pages) |
| 6 June 1995 | Location of register of members (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 40 peterborough road london SW6 3BN (1 page) |
| 6 June 1995 | New director appointed (4 pages) |
| 6 June 1995 | New secretary appointed;new director appointed (6 pages) |
| 6 June 1995 | Accounting reference date notified as 28/02 (1 page) |
| 6 June 1995 | Ad 25/04/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 4 April 1995 | Director resigned (2 pages) |
| 4 April 1995 | Secretary resigned (2 pages) |