Company NameJMC Insurance Consulting Limited
Company StatusDissolved
Company Number04198473
CategoryPrivate Limited Company
Incorporation Date11 April 2001(23 years ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr James Martin Collins
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Point Ruxley Crescent
Claygate
Esher
Surrey
KT10 0TX
Secretary NameMs Margaret Isobel Collins
NationalityBritish
StatusClosed
Appointed11 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address410 Marlyn Lodge
Mansell Street
London
E1 8RB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHolmwood, Oaken Drive
Claygate
Esher
Surrey
KT10 0DL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

9.9k at £1James Martin Collins
90.00%
Ordinary
1.1k at £1Margaret Isobell Collins
10.00%
Ordinary

Financials

Year2014
Turnover£10,054
Net Worth£5,567

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
17 December 2018Application to strike the company off the register (1 page)
24 November 2018Micro company accounts made up to 31 March 2018 (7 pages)
21 May 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
14 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 June 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 11,000
(4 pages)
21 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 11,000
(4 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
30 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 11,000
(4 pages)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 11,000
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 11,000
(4 pages)
7 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 11,000
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 April 2009Return made up to 11/04/09; full list of members (3 pages)
13 April 2009Return made up to 11/04/09; full list of members (3 pages)
24 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2008Return made up to 11/04/08; full list of members (3 pages)
14 April 2008Return made up to 11/04/08; full list of members (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 April 2007Return made up to 11/04/07; full list of members (2 pages)
13 April 2007Return made up to 11/04/07; full list of members (2 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
31 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
11 April 2006£ nc 10000/11000 31/03/06 (2 pages)
11 April 2006£ nc 10000/11000 31/03/06 (2 pages)
11 April 2006Return made up to 11/04/06; full list of members (2 pages)
11 April 2006Return made up to 11/04/06; full list of members (2 pages)
11 April 2006Ad 31/03/06--------- £ si 10000@1=10000 £ ic 1000/11000 (1 page)
11 April 2006Ad 31/03/06--------- £ si 10000@1=10000 £ ic 1000/11000 (1 page)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
13 June 2005Return made up to 11/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 June 2005Return made up to 11/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
(3 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
26 May 2004Return made up to 11/04/04; full list of members (2 pages)
26 May 2004Return made up to 11/04/04; full list of members (2 pages)
9 February 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
9 February 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
9 February 2004Memorandum and Articles of Association (1 page)
9 February 2004Memorandum and Articles of Association (1 page)
30 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
30 May 2003Return made up to 11/04/03; full list of members (6 pages)
30 May 2003Return made up to 11/04/03; full list of members (6 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
29 April 2002Return made up to 11/04/02; full list of members (6 pages)
29 April 2002Return made up to 11/04/02; full list of members (6 pages)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
25 April 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
25 April 2001New director appointed (2 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001Ad 11/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001Ad 11/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 April 2001Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
19 April 2001Registered office changed on 19/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 April 2001Secretary resigned (1 page)
19 April 2001Registered office changed on 19/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 April 2001Secretary resigned (1 page)
11 April 2001Incorporation (11 pages)
11 April 2001Incorporation (11 pages)