| Company Name | J. Mec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04799230 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Charles Francis Mulhern |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 51 The Greenway Uxbridge Middlesex UB8 2PJ |
| Director Name | Christine Louise Mulhern |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Greenway Uxbridge Middlesex UB8 2PJ |
| Secretary Name | Christine Louise Mulhern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Greenway Uxbridge Middlesex UB8 2PJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,184 |
| Cash | £3,326 |
| Current Liabilities | £62,543 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 April 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 13 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (8 pages) |
| 13 February 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (8 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2015 | Resolutions
|
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 November 2015 | Registered office address changed from 51 the Greenway Uxbridge Middlesex UB8 2PJ to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 51 the Greenway Uxbridge Middlesex UB8 2PJ to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr. John Charles Frank Mulhern on 2 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr. John Charles Frank Mulhern on 2 January 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr. John Charles Frank Mulhern on 2 January 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a secretary on 1 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a secretary on 1 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a director on 1 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a director on 1 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a director on 1 November 2015 (1 page) |
| 12 November 2015 | Termination of appointment of Christine Louise Mulhern as a secretary on 1 November 2015 (1 page) |
| 20 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 9 October 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 July 2010 | Director's details changed for Christine Louise Mulhern on 13 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for John Charles Frank Mulhern on 13 June 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for John Charles Frank Mulhern on 13 June 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Christine Louise Mulhern on 13 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 1 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 November 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 10 September 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 16 October 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 13/06/05; full list of members
|
| 25 July 2006 | Return made up to 13/06/05; full list of members
|
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 November 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 11 heath close hayes middx UB3 5LA (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 11 heath close hayes middx UB3 5LA (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Incorporation (17 pages) |
| 13 June 2003 | Incorporation (17 pages) |