J E Management Services Ltd.

Company Name	J E Management Services Ltd.
Company Status	Dissolved
Company Number	05888854
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

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 Gary Norman Adams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mhairi Macleod Adams
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2007(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 16 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	Mhairi Macleod Adams
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnbrook Sinclair Accountants 1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Chancery Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Secretary Name	Chancery Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

50 at £1	Gary Norman Adams 50.00% Ordinary
50 at £1	Mhairi Macleod Adams 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,738
Cash	£29,706
Current Liabilities	£132,757

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved following liquidation (1 page)
16 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2015	Return of final meeting in a members' voluntary winding up (7 pages)
4 February 2015	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 February 2015 (1 page)
3 February 2015	Declaration of solvency (3 pages)
3 February 2015	Appointment of a voluntary liquidator (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
18 December 2013	Director's details changed for Mhairi Macleod Adams on 8 November 2013 (2 pages)
18 December 2013	Director's details changed for Gary Norman Adams on 8 November 2013 (2 pages)
18 December 2013	Director's details changed for Mhairi Macleod Adams on 8 November 2013 (2 pages)
18 December 2013	Director's details changed for Gary Norman Adams on 8 November 2013 (2 pages)
17 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 17 December 2013 (1 page)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Termination of appointment of Mhairi Adams as a secretary (1 page)
19 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 September 2009	Return made up to 27/07/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2008	Return made up to 27/07/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Director appointed mhairi macleod adams (2 pages)
20 December 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 December 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 November 2007	Accounting reference date shortened from 31/07/07 to 31/08/06 (1 page)
9 August 2007	Return made up to 27/07/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (2 pages)
21 August 2006	Ad 27/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
27 July 2006	Incorporation (16 pages)

J E Management Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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