JMJ LABORATORIES LIMITED
Overview
| Company Name | JMJ LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00361625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JMJ LABORATORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JMJ LABORATORIES LIMITED located?
| Registered Office Address | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMJ LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABYTOWN LIMITED | Jun 04, 1940 | Jun 04, 1940 |
What are the latest accounts for JMJ LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for JMJ LABORATORIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JMJ LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Jonathan Paul Turner as a secretary on Jul 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy Charles Mason as a secretary on Jul 23, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Charles Mason as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Turner as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 28, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Timothy Charles Mason as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Stubbins as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Charles Mason as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gavin Hill on Aug 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Gavin Hill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Jacques as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JMJ LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Jonathan Paul | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 189743810001 | |||||||
| HILL, Gavin | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 150890880001 | |||||
| STEEVES, Richard Martin, Dr | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 53193020002 | |||||
| TURNER, Jonathan Paul | Director | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | United Kingdom | British | 157251970001 | |||||
| HORABIN, Brian Jeffrey | Secretary | 4 Blandford Avenue FY5 1ST Thornton Cleveleys Lancashire | British | 56206320001 | ||||||
| MASON, Timothy Charles | Secretary | Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Ground Floor Stella Wiltshire United Kingdom | 180246290001 | |||||||
| MORRIS, Raymond Robert | Secretary | 293 Church Road St Annes FY8 3NP Lytham St Annes Lancashire | British | 1966930001 | ||||||
| STUBBINS, David Riley | Secretary | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | British | 1278270002 | ||||||
| ASH, Charles Bruce | Director | 7 Penwortham Court Penwortham PR1 9YX Preston Lancashire | England | British | 87833550001 | |||||
| BRINDLEY, Graham Martin | Director | 9 Yew Tree Close Clayton Le Dale BB1 9HP Lancashire | England | British | 2003810002 | |||||
| CARUS, Alexander Michael | Director | Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire | British | 1966940001 | ||||||
| CRABTREE, David Charles | Director | Sibberings Cottage Flag Lane Penwortham PR1 9TP Preston Lancashire | British | 76413330001 | ||||||
| FAZAL, Michael David | Director | 6 Egerton Road Hale WA15 8EE Altrincham Cheshire | United Kingdom | British | 104302880001 | |||||
| HAY, Gerard James | Director | 17 Hardy Close Westhoughton BL5 3BS Bolton | British | 6839870002 | ||||||
| HESSION, Bernard | Director | 147 Chestnut Drive South WN7 3JY Leigh Lancashire | England | British | 2003830002 | |||||
| JACQUES, Ivan Mark | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | England | British | 94970810002 | |||||
| MASON, Timothy Charles | Director | Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire | United Kingdom | British | 12314170002 |
Does JMJ LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 1990 Delivered On Nov 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0