J.K.L.M Games Limited

Company Name	J.K.L.M Games Limited
Company Status	Dissolved
Company Number	05068575
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 1 month ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Markus Alistair Welbourne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(same day as company formation)
Role	Games Inventor
Country of Residence	Belgium
Correspondence Address	Lindekouterstraat 22 9030 Mariakerke-Gent Belgium

Director Name	Mr Paul Marius Margam Evans
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 August 2011)
Role	Manager
Country of Residence	England
Correspondence Address	180 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UF

Secretary Name	Karen Welbourne
Nationality	British
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Boleyns Cottage 58 Church Lane, Bocking Braintree Essex CM7 5SD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 August 2011	Final Gazette dissolved following liquidation (1 page)
19 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 5 May 2011 (5 pages)
19 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2011	Liquidators statement of receipts and payments to 5 May 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
24 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
1 October 2010	Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 90-92 High Street Evesham Worcestershire WR11 4EU on 1 October 2010 (2 pages)
22 March 2010	Statement of affairs with form 4.19 (7 pages)
22 March 2010	Appointment of a voluntary liquidator (1 page)
22 March 2010	Statement of affairs with form 4.19 (7 pages)
22 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
22 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10 (2 pages)
22 March 2010	Appointment of a voluntary liquidator (1 page)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 April 2009	Return made up to 02/03/09; full list of members (6 pages)
24 April 2009	Return made up to 02/03/09; full list of members (6 pages)
24 April 2009	Director's Change of Particulars / markus welbourne / 01/12/2008 / HouseName/Number was: , now: lindekouterstraat 22; Street was: boleyns cottage, now: 9030 mariakerke-gent; Area was: 58 church lane, bocking, now: ; Post Town was: braintree, now: ; Region was: essex, now: ; Post Code was: CM7 5SD, now: ; Country was: , now: belgium (1 page)
24 April 2009	Director's change of particulars / markus welbourne / 01/12/2008 (1 page)
30 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
30 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
8 July 2008	Appointment terminated secretary karen welbourne (1 page)
8 July 2008	Appointment Terminated Secretary karen welbourne (1 page)
2 April 2008	Return made up to 02/03/08; full list of members (6 pages)
2 April 2008	Return made up to 02/03/08; full list of members (6 pages)
1 April 2008	Director appointed mr paul marius margam evans (1 page)
1 April 2008	Director appointed mr paul marius margam evans (1 page)
20 November 2007	Ad 06/04/07--------- Â£ si 192@1=192 Â£ ic 10008/10200 (2 pages)
20 November 2007	Ad 06/04/07--------- Â£ si 192@1=192 Â£ ic 10008/10200 (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 90 high street evesham worcestershire WR11 4EU (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Return made up to 02/03/07; full list of members (5 pages)
8 March 2007	Return made up to 02/03/07; full list of members (5 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 90 high street evesham worcestershire WR11 4EU (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Ad 14/08/06--------- Â£ si 6@1=6 Â£ ic 10002/10008 (2 pages)
30 August 2006	Ad 14/08/06--------- Â£ si 6@1=6 Â£ ic 10002/10008 (2 pages)
24 March 2006	Return made up to 02/03/06; full list of members (4 pages)
24 March 2006	Return made up to 02/03/06; full list of members (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 April 2005	Return made up to 09/03/05; full list of members (5 pages)
3 December 2004	Nc inc already adjusted 20/11/04 (2 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Ad 09/03/04-17/11/04 Â£ si 95@100=9500 Â£ ic 2/9502 (3 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Nc inc already adjusted 20/11/04 (2 pages)
3 December 2004	Ad 09/03/04-17/11/04 Â£ si 95@100=9500 Â£ ic 2/9502 (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: 16A cosseshall road braintree essex CM7 5BY (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 16A cosseshall road braintree essex CM7 5BY (1 page)
22 April 2004	Ad 09/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 April 2004	Ad 09/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
9 March 2004	Incorporation (19 pages)
9 March 2004	Incorporation (19 pages)

J.K.L.M Games Limited

Business Activity

Directors

Location

Accounts

Filing History

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