JOHM (Neath) Limited

Company Name	JOHM (Neath) Limited
Company Status	Dissolved
Company Number	03714191
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Allenline Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Mr Charles Henry Knight
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(1 year, 5 months after company formation)
Appointment Duration	5 years (closed 23 August 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tythegston Court Tythegston Bridgend Mid Glamorgan CF32 0NE Wales

Director Name	Jonathan Paul Flood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(4 years, 11 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(4 years, 11 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	Mr Jonathan Adam Charles Stuttard Greaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week after company formation)
Appointment Duration	2 months (resigned 27 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Director Name	Mr Maxwell Bennett Thorneycroft
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week after company formation)
Appointment Duration	2 months (resigned 27 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Elgin Crescent London W11 2JL

Secretary Name	Mr Jonathan Adam Charles Stuttard Greaves
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Director Name	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 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	27 April 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 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	16 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(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
Net Worth	£43,376
Cash	£48,658
Current Liabilities	£5,372

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)
4 March 2005	Return made up to 16/02/05; full list of members (2 pages)
9 July 2004	Full accounts made up to 31 March 2004 (11 pages)
23 March 2004	Return made up to 16/02/04; full list of members (8 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
12 September 2003	Full accounts made up to 31 March 2003 (14 pages)
22 May 2003	Secretary resigned (1 page)
23 March 2003	Return made up to 16/02/03; full list of members (8 pages)
30 October 2002	Full accounts made up to 31 March 2002 (14 pages)
8 February 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (14 pages)
27 February 2001	Registered office changed on 27/02/01 from: 140 brompton road london SW3 1ET (1 page)
8 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	New director appointed (3 pages)
4 July 2000	Full accounts made up to 31 March 2000 (13 pages)
14 March 2000	Return made up to 16/02/00; full list of members (7 pages)
12 January 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Memorandum and Articles of Association (11 pages)
13 May 1999	Company name changed allenline LIMITED\certificate issued on 14/05/99 (2 pages)
5 May 1999	New director appointed (4 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 22 tudor street london EC4Y 0JJ (1 page)
5 May 1999	New secretary appointed;new director appointed (3 pages)
5 May 1999	New director appointed (4 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed;new director appointed (2 pages)
17 April 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 120 east road london N1 6AA (1 page)
16 February 1999	Incorporation (15 pages)

JOHM (Neath) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London