Jim'L Archive It Limited

Company Name	Jim'L Archive It Limited
Company Status	Dissolved
Company Number	03220169
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 10 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Johnson's Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Richard Andrew Frederick Heron
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1998(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2003)
Role	Secretary
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Secretary Name	Richard Andrew Frederick Heron
Nationality	British
Status	Closed
Appointed	02 July 1998(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 February 2003)
Role	Secretary
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Thomas Heron
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(5 years, 11 months after company formation)
Appointment Duration	8 months (closed 04 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Director Name	John McDonald
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Unit 3 Northdown Trading Estate Dane Valley Road St Peters Broadstairs Kent CT10 3JL

Secretary Name	Christopher Johnson
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	Unit 3 Northdown Trading Estate Dane Valley Road Broadstairs Kent CT10 3JL

Secretary Name	John McDonald
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Unit 3 Northdown Trading Estate Dane Valley Road St Peters Broadstairs Kent CT10 3JL

Director Name	Mr Thomas Heron
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Director Name	James Francis Heron
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2001)
Role	Company Director
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	4the Highway Sutton Surrey SM2 5QT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
26 June 2002	New director appointed (2 pages)
16 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 July 2001	Return made up to 28/06/01; full list of members (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
13 March 2001	Full accounts made up to 31 July 2000 (10 pages)
7 November 2000	Declaration of mortgage charge released/ceased (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Return made up to 28/06/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 July 1999 (11 pages)
28 June 1999	Return made up to 03/07/99; full list of members (6 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
3 October 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Ad 02/07/98--------- Â£ si 25000@1 (2 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	New director appointed (2 pages)
15 May 1998	Company name changed johnson's transport LIMITED\certificate issued on 18/05/98 (2 pages)
11 March 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
2 July 1997	Return made up to 03/07/97; full list of members (6 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 16-18 woodford road london E7 0HA (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
3 July 1996	Incorporation (16 pages)

Jim'L Archive It Limited

Business Activity

Directors

Location

Accounts

Filing History

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