Company NameJBM Maritime Limited
Company StatusDissolved
Company Number05469726
CategoryPrivate Limited Company
Incorporation Date2 June 2005(18 years, 10 months ago)
Dissolution Date18 November 2008 (15 years, 5 months ago)
Previous Name2Ducks Limited

Business Activity

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

Directors

Director NameWilliam Ian Morrison
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed02 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Yarrow Field Guildford Road
Mayford
Woking
Surrey
GU22 0SE
Director NameMr Anthony Jones
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Honey Lane
Burley
Ringwood
Hampshire
BH24 4EN
Secretary NameMark Heyburn Consultng Limited (Corporation)
StatusClosed
Appointed12 October 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 18 November 2008)
Correspondence Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameTanous Limited (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address29 Leveson Crescent
Balsall Common
Coventry
West Midlands
CV7 7DR
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 June 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,664
Cash£8,161
Current Liabilities£27,825

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
23 June 2008Application for striking-off (1 page)
10 July 2007Return made up to 02/06/07; full list of members (2 pages)
14 May 2007Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 March 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 March 2007New director appointed (2 pages)
14 March 2007Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 November 2006Return made up to 02/06/06; full list of members (2 pages)
20 October 2006Registered office changed on 20/10/06 from: 43 grovefield crescent balsall common west midlands CV7 7RE (1 page)
20 October 2006Secretary resigned (1 page)
20 October 2006New secretary appointed (2 pages)
28 February 2006Company name changed 2DUCKS LIMITED\certificate issued on 28/02/06 (2 pages)
17 August 2005Registered office changed on 17/08/05 from: 29 leveson crescent balsall common coventry west midlands CV7 7DR (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New secretary appointed (2 pages)
28 July 2005Registered office changed on 28/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
2 June 2005Incorporation (17 pages)