| Company Name | JMSR Limited |
|---|---|
| Directors | Robert Peter Eaglestone and Lesley Reynolds |
| Company Status | Dissolved |
| Company Number | 03789443 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Previous Name | Skin Therapy International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Robert Peter Eaglestone |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 16 Portland Place Bishops Stortford Hertfordshire CM23 3SH |
| Secretary Name | Lesley Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | Mill End Wimbish Lower Green Essex CB10 2XH |
| Director Name | Lesley Reynolds |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Mill End Wimbish Lower Green Essex CB10 2XH |
| Director Name | Marianne Eaglestone |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 August 2001) |
| Role | Company Director |
| Correspondence Address | 17 Middle Road East Barnet Barnet Hertfordshire EN4 8TE |
| Secretary Name | Robert Peter Eaglestone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 August 2001) |
| Role | Company Director |
| Correspondence Address | 17 Middle Road Barnet Hertfordshire EN4 8TE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The White Cottage 19 West Street Epsom KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,816 |
| Cash | £28,901 |
| Current Liabilities | £95,218 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2007 | Dissolved (1 page) |
|---|---|
| 24 July 2007 | Completion of winding up (1 page) |
| 21 February 2006 | Order of court to wind up (2 pages) |
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 3 July 2003 | Ad 06/04/02--------- £ si 2@1 (2 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members
|
| 17 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 869 high road london N12 8QA (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 11 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 3 warren road leigh on sea essex SS9 3TT (1 page) |
| 31 August 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 27 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: 23 union street barnet hertfordshire EN5 4HY (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 June 1999 | Incorporation (16 pages) |