| Company Name | James Jon (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06382262 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Richard Anthony Shimwell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Prgeit Director |
| Country of Residence | England |
| Correspondence Address | 15 Madeira Park Tunbridge Wells Kent TN2 5SX |
| Director Name | Mr Jon Roger Watkins |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Prgeit Director |
| Country of Residence | England |
| Correspondence Address | 15 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ |
| Secretary Name | Mr Jon Roger Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Prgeit Director |
| Country of Residence | England |
| Correspondence Address | 15 Belle Vue Road Henley On Thames Oxfordshire RG9 1JQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | James Shimwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Jon Watkins 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 4 September 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 4 September 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 1 October 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 1 October 2012 (1 page) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 1 October 2012 (1 page) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts made up to 30 November 2011 (3 pages) |
| 7 September 2012 | Accounts made up to 30 November 2011 (3 pages) |
| 22 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 22 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 9 August 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (3 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (3 pages) |
| 3 August 2010 | Registered office address changed from C/O Kingly Brookes 510 Linen Hall 162-168 Regent Street London W1B 5TF on 3 August 2010 (3 pages) |
| 16 April 2010 | Accounts made up to 30 November 2009 (3 pages) |
| 16 April 2010 | Accounts made up to 30 November 2009 (3 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (9 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (9 pages) |
| 21 May 2009 | Director's change of particulars / james shimwell / 09/05/2009 (1 page) |
| 21 May 2009 | Director's change of particulars / james shimwell / 09/05/2009 (1 page) |
| 20 May 2009 | Accounts made up to 30 September 2008 (1 page) |
| 20 May 2009 | Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page) |
| 20 May 2009 | Accounts made up to 30 September 2008 (1 page) |
| 20 May 2009 | Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 24 October 2008 | Return made up to 26/09/08; full list of members (7 pages) |
| 24 October 2008 | Return made up to 26/09/08; full list of members (7 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 October 2007 | Ad 26/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2007 | Incorporation (16 pages) |
| 26 September 2007 | Incorporation (16 pages) |