Beverly Way
New Malden
KT3 4PH
Secretary Name | Mr John Gower |
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Status | Closed |
Appointed | 30 July 2014(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 July 2016) |
Role | Company Director |
Correspondence Address | 3 Units 1-3 Wyvern Estate Beverly Way New Malden KT3 4PH |
Director Name | Louis John Arnaud Bell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 98 Fordwych Road West Hampstead London NW2 3TJ |
Director Name | Mr Christopher Michael Durkin |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 28 Millwood Road Hounslow Middlesex TW3 2HH |
Secretary Name | Mr Christopher Michael Durkin |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Millwood Road Hounslow Middlesex TW3 2HH |
Website | pjmdistributors.com |
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Registered Address | 3 Units 1-3 Wyvern Estate Beverly Way New Malden KT3 4PH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
2 at £1 | John Gower 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,966 |
Current Liabilities | £2,212 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
30 July 2014 | Termination of appointment of Christopher Michael Durkin as a secretary on 30 July 2014 (1 page) |
30 July 2014 | Appointment of Mr John Gower as a secretary on 30 July 2014 (2 pages) |
30 July 2014 | Termination of appointment of Christopher Michael Durkin as a secretary on 30 July 2014 (1 page) |
30 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Appointment of Mr John Gower as a secretary on 30 July 2014 (2 pages) |
3 April 2014 | Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page) |
3 April 2014 | Termination of appointment of Christopher Durkin as a director (1 page) |
3 April 2014 | Termination of appointment of Christopher Durkin as a director (1 page) |
3 April 2014 | Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 3 April 2014 (1 page) |
1 April 2014 | Appointment of Mr John Gower as a director (2 pages) |
1 April 2014 | Appointment of Mr John Gower as a director (2 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Termination of appointment of Louis Bell as a director (1 page) |
8 June 2012 | Termination of appointment of Louis Bell as a director (1 page) |
8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Louis John Arnaud Bell on 13 May 2010 (2 pages) |
9 June 2010 | Director's details changed for Louis John Arnaud Bell on 13 May 2010 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
11 March 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
10 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
10 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
8 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
8 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
8 August 2006 | Return made up to 13/05/06; full list of members
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8 August 2006 | Return made up to 13/05/06; full list of members
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13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
6 July 2005 | Return made up to 13/05/05; full list of members
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6 July 2005 | Return made up to 13/05/05; full list of members
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13 May 2004 | Incorporation (12 pages) |
13 May 2004 | Incorporation (12 pages) |