| Company Name | B.J.M. (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270188 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William John Wetherall |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(4 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 18 March 2014) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Epworth Road Isleworth Middlesex TW7 5BN |
| Secretary Name | Jackson Scott Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2001(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 March 2014) |
| Correspondence Address | 100 Gilders Road Chessington Surrey KT9 2AN |
| Secretary Name | Janet Marie Wetherall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 April 2001) |
| Role | Secretary |
| Correspondence Address | 38 Epworth Road Isleworth Middlesex TW7 5BN |
| Director Name | Silvermace Services Limited (Corporation) |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 18 Canterbury Road Whitstable Kent CT5 4EY |
| Secretary Name | Silvermace Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 18 Canterbury Road Whitstable Kent CT5 4EY |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2009 | Secretary's details changed for Jackson Scott Associates Ltd on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for William John Wetherall on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Jackson Scott Associates Ltd on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for William John Wetherall on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (2 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (2 pages) |
| 17 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 3 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 7 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 18 canterbury road whitstable kent CT5 4EY (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 18 canterbury road whitstable kent CT5 4EY (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 29 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 5 June 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New director appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 28 October 1996 | Incorporation (17 pages) |
| 28 October 1996 | Incorporation (17 pages) |