| Company Name | JMS Poster Site Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06437917 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jonathan Mark Stone |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Ravel Gardens Aveley Essex RM15 4NJ |
| Secretary Name | Mrs Susan Mary Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ravel Gardens Aveley Essex RM15 4NJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Jonathon Mark Stone 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Mary Stone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£322,415 |
| Current Liabilities | £527,583 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2012-04-04
|
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 January 2010 | Director's details changed for Mr Jonathan Mark Stone on 27 November 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Jonathan Mark Stone on 27 November 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 10 July 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 10 July 2008 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 4 April 2008 | Ad 29/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 April 2008 | Ad 29/11/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 26 March 2008 | Secretary appointed susan mary stone (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from priestley house, priestley gardens, chadwell heath romford essex RM6 4SN (1 page) |
| 26 March 2008 | Director appointed jonathan mark stone (2 pages) |
| 26 March 2008 | Secretary appointed susan mary stone (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from priestley house, priestley gardens, chadwell heath romford essex RM6 4SN (1 page) |
| 26 March 2008 | Director appointed jonathan mark stone (2 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 27 November 2007 | Incorporation (14 pages) |
| 27 November 2007 | Incorporation (14 pages) |