MJ2 Limited

Company Name	MJ2 Limited
Company Status	Dissolved
Company Number	04313338
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Speed 8960 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Alister Gibson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lunham Road Gipsy Hill London SE19 1AA

Director Name	Simon Stretch
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181a Wakehursts London SW11 6BP

Director Name	Mr Graham Edward Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lyford Road London SW18 3JW

Director Name	Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sham Castle Acton Burnell Shrewsbury Shropshire SY5 7PE Wales

Director Name	Mr Peter Gerald Stewart Murray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 25 March 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	31 Priory Avenue London W4 1TZ

Secretary Name	Christopher Andrew Joll
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carteret Street London SW1H 9DP

Director Name	John Marten Llewellyn Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2005)
Role	Financial Pr
Correspondence Address	Ground Floor Flat 11 Geraldine Road London SW1 2NR

Director Name	Timothy Colin McCall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Public Relations
Correspondence Address	24 Padbrook Oxted Surrey RH8 0DW

Secretary Name	Timothy Colin McCall
Nationality	British
Status	Resigned
Appointed	25 April 2002(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Public Relations
Correspondence Address	24 Padbrook Oxted Surrey RH8 0DW

Director Name	Sir Nicholas Markley Lloyd
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Greville Place London NW6 5JH

Director Name	Oliver Richard Gordon Sunderland
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(1 year after company formation)
Appointment Duration	1 year (resigned 30 November 2003)
Role	Public Relations Director
Correspondence Address	3 Irving Grove London SW9 9HL

Secretary Name	Louisa Arbuthnot-Leslie
Nationality	British
Status	Resigned
Appointed	28 January 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2009)
Role	Company Executive
Correspondence Address	10 Salisbury Pavement Dawes Road London SW6 7HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16.5k at £0.01	Hugh Michael Robertson 7.72% Ordinary B
11k at £0.01	Robert Gibson 5.14% Ordinary B
11k at £0.01	Simon Stretch 5.14% Ordinary B
53k at £0.01	Robert Gibson 24.79% Ordinary
53k at £0.01	Simon Stretch 24.79% Ordinary
23.1k at £0.01	Christopher Hunter Gordon 10.80% Ordinary B
23.1k at £0.01	Clerewell LTD 10.80% Ordinary B
23.1k at £0.01	Mark Rowan 10.80% Ordinary B

Financials

Year	2014
Net Worth	-£15,426
Current Liabilities	£72,466

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2015	Voluntary strike-off action has been suspended (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
8 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 2,138 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2014 (1 page)
10 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,138 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Termination of appointment of Christopher Joll as a director (1 page)
11 April 2012	Director's details changed for Christopher Andrew Joll on 10 April 2012 (2 pages)
22 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (15 pages)
24 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 2,138.00 (4 pages)
24 June 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 2,138.00 (4 pages)
16 March 2011	Solvency statement dated 03/03/11 (1 page)
16 March 2011	Statement of capital on 16 March 2011 GBP 2,028.00 (4 pages)
16 March 2011	Statement by directors (1 page)
16 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 09/03/2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2009	Termination of appointment of Louisa Arbuthnot-Leslie as a secretary (1 page)
17 November 2009	Director's details changed for Christopher Andrew Joll on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Robert Gibson on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon Stretch on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon Stretch on 30 October 2009 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Robert Gibson on 30 October 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Andrew Joll on 30 October 2009 (2 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 April 2009	Director appointed simon stretch (2 pages)
6 April 2009	Director appointed robert gibson (2 pages)
3 March 2009	Return made up to 30/10/08; full list of members (5 pages)
5 November 2008	Return made up to 30/10/07; full list of members (5 pages)
24 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
5 November 2007	Ad 12/09/07--------- Â£ si [email protected]=198 Â£ ic 1940/2138 (2 pages)
16 July 2007	Â£ nc 500000/505000 22/06/07 (1 page)
16 July 2007	Ad 26/06/07--------- Â£ si [email protected]=330 Â£ ic 1610/1940 (2 pages)
16 July 2007	Resolutions RES13 ‐ Allot shrs 22/06/07 (1 page)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
4 February 2006	Particulars of mortgage/charge (9 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
17 January 2006	Ad 04/01/06--------- Â£ si [email protected]=660 Â£ ic 950/1610 (2 pages)
17 January 2006	S-div 04/01/06 (1 page)
17 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
5 December 2005	Return made up to 30/10/05; full list of members (8 pages)
11 October 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
22 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 January 2005	Â£ ic 1000/950 27/11/04 Â£ sr 50@1=50 (1 page)
5 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2004	Amended accounts made up to 31 December 2003 (12 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 December 2003	Director resigned (1 page)
6 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Director resigned (1 page)
5 December 2002	New director appointed (1 page)
5 December 2002	New director appointed (1 page)
5 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2002	Director resigned (1 page)
15 October 2002	Director's particulars changed (1 page)
1 October 2002	New director appointed (2 pages)
28 June 2002	Secretary's particulars changed (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
22 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 January 2002	Company name changed speed 8960 LIMITED\certificate issued on 21/01/02 (2 pages)
9 January 2002	Memorandum and Articles of Association (15 pages)
8 January 2002	Nc inc already adjusted 23/11/01 (2 pages)
8 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ (1 page)
30 October 2001	Incorporation (18 pages)

MJ2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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