| Company Name | JMM (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235459 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 9 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Stone |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Holly House 15 Knoll Road Dorking Surrey RH4 3ES |
| Secretary Name | Jacqueline Ann Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 385 New Kings Road London SW6 4RL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2007 | Application for striking-off (1 page) |
| 11 December 2006 | Return made up to 08/08/06; full list of members (5 pages) |
| 13 September 2005 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 13 September 2005 | Return made up to 08/08/05; full list of members (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 August 2004 | Return made up to 08/08/04; full list of members (5 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY (1 page) |
| 6 November 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 9 October 2003 | Return made up to 08/08/03; full list of members (5 pages) |
| 11 February 2003 | Accounts for a medium company made up to 30 June 2002 (13 pages) |
| 19 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 10 September 2001 | Return made up to 08/08/01; no change of members (4 pages) |
| 9 May 2001 | Accounts for a medium company made up to 30 June 2000 (13 pages) |
| 24 November 2000 | Return made up to 08/08/00; full list of members (5 pages) |
| 20 April 2000 | £ ic 100000/62500 06/04/00 £ sr 37500@1=37500 (1 page) |
| 16 April 2000 | Resolutions
|
| 12 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 23 September 1999 | Return made up to 08/08/99; change of members (6 pages) |
| 8 September 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
| 10 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 4 May 1999 | Ad 31/03/99--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
| 4 May 1999 | Statement of affairs (10 pages) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | £ nc 15000/50000 31/03/99 (3 pages) |
| 8 April 1999 | £ nc 50000/100000 31/03/99 (3 pages) |
| 8 April 1999 | Ad 31/03/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 19 August 1998 | Return made up to 08/08/98; no change of members (5 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 8 September 1997 | Ad 03/09/96--------- £ si 2@1 (2 pages) |
| 8 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 8 August 1996 | Incorporation (14 pages) |