167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Christopher Paul Ward |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 September 1999) |
Role | Corporate Director |
Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Director Name | First Board Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 14 September 2006) |
Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
Director Name | Second Board Limited (Corporation) |
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Date of Birth | May 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 10 September 1999(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 14 September 2006) |
Correspondence Address | PO Box 472 St Peters House Le Bordage St Peter Port Guernsey GY1 6AX |
Director Name | Growth Advisors Sa (Corporation) |
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Status | Resigned |
Appointed | 14 September 2006(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 November 2009) |
Correspondence Address | 13 Quai De I'Lle PO Box 5511 Geneva 11 1211 |
Registered Address | New Bridge Street House 30-34 New Bridge Strret London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Jmj Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £526,278 |
Cash | £535,054 |
Current Liabilities | £652,546 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2015 | Final Gazette dissolved following liquidation (1 page) |
27 October 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages) |
15 August 2014 | Secretary's details changed for Eden Secretaries Limited on 15 August 2014 (1 page) |
29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 April 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 14 April 2014 (2 pages) |
11 April 2014 | Declaration of solvency (3 pages) |
11 April 2014 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
11 April 2014 | Resolutions
|
11 April 2014 | Appointment of a voluntary liquidator (1 page) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
10 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Appointment of Karen Jayne Milliner as a director (2 pages) |
16 November 2009 | Termination of appointment of Growth Advisors Sa as a director (1 page) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
25 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
5 November 2008 | Director's change of particulars / growth advisors sa / 05/11/2008 (1 page) |
2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
23 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
5 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
6 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
10 October 2006 | New director appointed (2 pages) |
24 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
3 August 2005 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
26 November 2004 | Return made up to 23/11/04; full list of members (5 pages) |
13 April 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
25 January 2004 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
20 January 2004 | Return made up to 23/11/03; full list of members (5 pages) |
18 December 2002 | Return made up to 23/11/02; full list of members (5 pages) |
18 December 2002 | Secretary's particulars changed (1 page) |
5 December 2002 | Director's particulars changed (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
18 March 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
7 January 2002 | Return made up to 23/11/01; full list of members (5 pages) |
13 June 2001 | Full accounts made up to 30 November 2000 (13 pages) |
29 November 2000 | Return made up to 23/11/00; full list of members (5 pages) |
20 November 2000 | Full accounts made up to 30 November 1999 (9 pages) |
7 December 1999 | Return made up to 23/11/99; full list of members (5 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
4 March 1999 | Ad 23/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (6 pages) |
23 November 1998 | Incorporation (16 pages) |