J M Secretaries Limited

Company Name	J M Secretaries Limited
Company Status	Dissolved
Company Number	03573202
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(8 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 03 May 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	12 March 2012(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 May 2022)
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 August 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 May 2022)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2020(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Learmonth Crescent Edinburgh EH4 1DE Scotland

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	12/2 McDonald Road Edinburgh EH7 4LZ Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2007)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	6 Cherry Tree Grove Balerno Edinburgh Midlothian EH14 5AH Scotland

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 August 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	78 Killermont Road Glasgow Lanarkshire G61 2NQ Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
3 February 2022	Application to strike the company off the register (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 October 2020	Appointment of Mr David Alastair Trollope as a director on 5 October 2020 (2 pages)
25 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
25 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
1 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (6 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
12 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a director (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a director (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 (35 pages)
15 June 2010	Resolutions RES13 ‐ Sect 175 conflict of interest 01/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
12 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Eric Mulholland on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Eric Mulholland on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2008	31/05/08 no member list (4 pages)
12 June 2008	31/05/08 no member list (4 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
17 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
17 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
4 July 2006	Return made up to 29/06/06; full list of members (3 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
18 July 2005	Return made up to 29/06/05; full list of members (8 pages)
18 July 2005	Return made up to 29/06/05; full list of members (8 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
2 July 2004	Return made up to 29/06/04; full list of members (8 pages)
2 July 2004	Return made up to 29/06/04; full list of members (8 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
9 July 2003	Return made up to 29/06/03; full list of members (7 pages)
9 July 2003	Return made up to 29/06/03; full list of members (7 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (3 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	Director resigned (1 page)
19 May 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
19 May 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
5 July 2002	Return made up to 29/06/02; full list of members (7 pages)
5 July 2002	Return made up to 29/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
11 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
5 July 2001	Return made up to 29/06/01; full list of members (7 pages)
20 April 2001	Resolutions RES13 ‐ Minutes of meeting 04/04/01 (1 page)
20 April 2001	Resolutions RES13 ‐ Minutes of meeting 04/04/01 (1 page)
20 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 2001	Accounts for a dormant company made up to 6 May 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 6 May 2000 (4 pages)
11 January 2001	Accounts for a dormant company made up to 6 May 2000 (4 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
30 June 2000	Return made up to 01/06/00; full list of members (6 pages)
30 June 2000	Return made up to 01/06/00; full list of members (6 pages)
17 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
17 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
17 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
16 June 1999	Return made up to 01/06/99; full list of members (6 pages)
3 August 1998	Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU (1 page)
11 June 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
11 June 1998	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
1 June 1998	Incorporation (61 pages)
1 June 1998	Incorporation (61 pages)

J M Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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