Company NameJWM Projects Limited
Company StatusDissolved
Company Number03901348
CategoryPrivate Limited Company
Incorporation Date30 December 1999(24 years, 3 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Catherine Worth
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1999(same day as company formation)
RoleNew Media Consultant
Country of ResidenceGBR
Correspondence AddressCedar Cottage
Church Lane Kingston
Lewes
East Sussex
BN7 3LW
Director NameMr John Worth
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1999(same day as company formation)
RoleNew Media Consultant
Country of ResidenceEngland
Correspondence AddressCedar Cottage
Church Lane Kingston
Lewes
East Sussex
BN7 3LW
Secretary NameMrs Catherine Worth
NationalityBritish
StatusClosed
Appointed30 December 1999(same day as company formation)
RoleMedia Consultant
Country of ResidenceGBR
Correspondence AddressCedar Cottage
Church Lane Kingston
Lewes
East Sussex
BN7 3LW
Director NameMr Simon Maclean Tesler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Warwick Gardens
London
W14 8PH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£21,979
Cash£12
Current Liabilities£29,506

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
20 November 2007Application for striking-off (1 page)
9 March 2007Return made up to 30/12/06; full list of members (8 pages)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
4 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 January 2006Return made up to 30/12/05; full list of members (6 pages)
29 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
4 February 2005Return made up to 06/11/04; full list of members (6 pages)
24 January 2005Director resigned (1 page)
21 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
8 October 2004Return made up to 05/12/03; full list of members (7 pages)
28 September 2004Director's particulars changed (1 page)
3 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
23 March 2003Return made up to 30/12/02; full list of members (8 pages)
16 October 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
18 January 2002Return made up to 30/12/01; full list of members (8 pages)
19 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
19 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2001Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 2000Ad 04/01/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
30 October 2000Registered office changed on 30/10/00 from: 27 mortimer street london W1N 8BL (1 page)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000Director resigned (1 page)
30 October 2000New secretary appointed;new director appointed (2 pages)
30 October 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
30 October 2000Secretary resigned (1 page)
5 June 2000Registered office changed on 05/06/00 from: 14/16 great portland street london W1N 6BL (1 page)
30 December 1999Incorporation (15 pages)