JOHM (st Michael's Alley) Limited

Company Name	JOHM (st Michael's Alley) Limited
Company Status	Dissolved
Company Number	03430816
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Coolmead Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Jonathan Paul Flood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 August 2005)
Role	Surveyor
Correspondence Address	Flat 1 103 Bedford Hill Balham London SW12 9HE

Secretary Name	John Michael Anderson
Nationality	British
Status	Closed
Appointed	15 January 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 225 Elgin Avenue London W9 1NH

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(7 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 23 August 2005)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 16 October 1998)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	Oliver Smith
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 week, 2 days after company formation)
Appointment Duration	7 years (resigned 29 September 2004)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Secretary Name	Dominic Dinan
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2004)
Role	Company Director
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£31,691
Net Worth	£95,407
Cash	£131,538
Current Liabilities	£37,192

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
31 March 2005	Application for striking-off (1 page)
14 October 2004	New director appointed (3 pages)
6 October 2004	Return made up to 08/09/04; full list of members (7 pages)
6 October 2004	Secretary resigned (1 page)
9 July 2004	Full accounts made up to 31 March 2004 (12 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
8 October 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (12 pages)
27 February 2001	Registered office changed on 27/02/01 from: the clockhouse st catherine's mews london SW3 2PX (1 page)
1 September 2000	Return made up to 08/09/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
10 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Full accounts made up to 31 March 1998 (5 pages)
28 July 1999	Full accounts made up to 31 March 1999 (12 pages)
7 July 1999	Accounting reference date shortened from 15/10/98 to 31/03/98 (1 page)
23 November 1998	Accounting reference date extended from 15/10/99 to 31/03/00 (1 page)
23 November 1998	Accounting reference date extended from 30/09/98 to 15/10/98 (1 page)
21 November 1998	Particulars of mortgage/charge (3 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Company name changed coolmead LIMITED\certificate issued on 10/11/98 (2 pages)
4 November 1998	Return made up to 08/09/98; full list of members (6 pages)
27 October 1998	Director resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	Registered office changed on 26/10/98 from: 10 park place london SW1A 1LP (1 page)
26 October 1998	Director resigned (1 page)
24 October 1997	New director appointed (3 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 120 east road london N1 6AA (1 page)
24 October 1997	New secretary appointed;new director appointed (3 pages)
8 September 1997	Incorporation (15 pages)

JOHM (st Michael's Alley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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