JH MANAGEMENT SERVICES LIMITED

Overview

Company Name	JH MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00862283
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1965
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JH MANAGEMENT SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is JH MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Lower Ground Floor One George Yard EC3V 9DF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JH MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED	Nov 24, 1986	Nov 24, 1986
J.H.R.M. LIMITED	Oct 25, 1965	Oct 25, 1965

What are the latest accounts for JH MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for JH MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2022	Application to strike the company off the register	1 pages	DS01

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Mar 22, 2022	legacy	43 pages	PARENT_ACC

Mar 22, 2022	legacy	1 pages	AGREEMENT2

May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 18, 2021	Termination of appointment of Neil Jonathan Dolby as a secretary on Dec 09, 2020	1 pages	TM02

Dec 02, 2020	Termination of appointment of Andrew Simon Davis as a director on Dec 01, 2020	1 pages	TM01

Dec 02, 2020	Termination of appointment of Neil Jonathan Dolby as a director on Dec 01, 2020	1 pages	TM01

Dec 02, 2020	Appointment of Mr Tom Durbin St George as a director on Dec 01, 2020	2 pages	AP01

Sep 04, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 15, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

May 23, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Jan 11, 2018	Director's details changed for Mr Andrew Simon Davis on Jan 01, 2018	2 pages	CH01

Dec 15, 2017	Director's details changed for Mr Neil Jonathan Dolby on Nov 24, 2017	2 pages	CH01

Nov 29, 2017	Micro company accounts made up to Jun 30, 2017	2 pages	AA

May 17, 2017	Confirmation statement made on May 15, 2017 with updates	8 pages	CS01

May 11, 2017	Director's details changed for Mr Neil Jonathan Dolby on Feb 27, 2017	2 pages	CH01

May 10, 2017	Secretary's details changed for Mr Neil Jonathan Dolby on Feb 27, 2017	1 pages	CH03

Feb 27, 2017	Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017	1 pages	AD01

View All Filings

Who are the officers of JH MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURBIN ST GEORGE, Tom One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Dec 01, 2020		Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	United Kingdom	British	1976-9	Director	239058080002
DOLBY, Neil Jonathan One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 19, 2001	Dec 09, 2020	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom		British		Accountant	57560880002
GAMSU, Shirley 3 Brinsdale Park NW4 1TB London		Nov 30, 1998	Secretary	3 Brinsdale Park NW4 1TB London		British			99515800001
RANDALL, Justin Scott Garden Flat 13a Stanhope Road Highgate N6 5NE London	Nov 30, 1998	Oct 19, 2001	Secretary	Garden Flat 13a Stanhope Road Highgate N6 5NE London		British			43072330003
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Mar 28, 1999	Apr 06, 1999	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London					75643100001
BELL, Alan Douglas 47 Plover Way SE16 1TS London		Oct 19, 2001	Director	47 Plover Way SE16 1TS London		British	1943-4	Chartered Accountant	26897640002
BELL, Lorraine Patricia 47 Plover Way SE16 1TS London	May 02, 1992	Oct 19, 2001	Director	47 Plover Way SE16 1TS London		British	1962-4	Company Director	28659050002
COLEMAN, Deanne Elaine Bernice 37 Springfield Road NW8 8QJ London		Oct 19, 2001	Director	37 Springfield Road NW8 8QJ London	United Kingdom	British	1942-12	Director	7565600001
COLEMAN, Malcolm Jerry 37 Springfield Road NW8 8QJ London		Oct 19, 2001	Director	37 Springfield Road NW8 8QJ London	United Kingdom	British	1938-12	Chartered Accountant	26897650001
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 15, 2002	Dec 01, 2020	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	Company Director	69231070002
DOLBY, Neil Jonathan One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 19, 2001	Dec 01, 2020	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	United Kingdom	British	1967-11	Chartered Accountant	57560880003
FOBEL, David Harris 21 York Road KT13 9DY Weybridge Surrey		Aug 31, 1999	Director	21 York Road KT13 9DY Weybridge Surrey		British	1934-8	Chartered Accountant	26897660001
FOBEL, Joan 21 York Road KT13 9DY Weybridge Surrey		Aug 31, 1999	Director	21 York Road KT13 9DY Weybridge Surrey		British	1942-8	Director	26897670001
GAMSU, Neville Ellis 3 Brinsdale Park Brinsdale Road NW4 1TB London		Nov 30, 1998	Director	3 Brinsdale Park Brinsdale Road NW4 1TB London	United Kingdom	British	1933-11	Chartered Accountant	6182610001
HARVEY, Alec Jeffery 8 Gooseacre AL7 4NB Welwyn Garden City Hertfordshire	May 01, 1999	Oct 19, 2001	Director	8 Gooseacre AL7 4NB Welwyn Garden City Hertfordshire	United Kingdom	British	1960-2	Chartered Accountant	79421670001
HIRST, Sidney Lincoln 199 Salmon Street NW9 8NE London		Apr 30, 1993	Director	199 Salmon Street NW9 8NE London		British	1928-4	Chartered Accountant	26897680001
LEIGH, Ian N3	May 01, 1994	Oct 19, 2001	Director	N3	England	British	1963-3	Director	47550370002
LEIGH, Joanna Mandy 16 Cyprus Avenue Finchley N3 1ST London	Jan 01, 1996	Oct 19, 2001	Director	16 Cyprus Avenue Finchley N3 1ST London		British	1964-7	Director	47697510002
MICHAELS, Karen 11 Newberries Avenue WD7 7EJ Radlett Hertfordshire		Oct 19, 2001	Director	11 Newberries Avenue WD7 7EJ Radlett Hertfordshire		British	1961-4	Director	79421780001
MICHAELS, Nicholas Peter 11 Newberries Avenue WD7 7EJ Radlett Hertfordshire		Oct 19, 2001	Director	11 Newberries Avenue WD7 7EJ Radlett Hertfordshire		British	1958-11	Chartered Accountant	24118030001
POTTER, Irene Wai Keng Yewtrees 11a The Drive IG9 5RB Buckhurst Hill Essex	Oct 19, 2001	Jan 15, 2002	Director	Yewtrees 11a The Drive IG9 5RB Buckhurst Hill Essex	England	British	1955-9	Registration Agent	159604430001
RANDALL, Justin Scott Garden Flat 13a Stanhope Road Highgate N6 5NE London	May 01, 1995	Oct 19, 2001	Director	Garden Flat 13a Stanhope Road Highgate N6 5NE London		British	1966-7	Chartered Accountant	43072330003
RUSSELL, Martin 26 Providence Square SE1 2EA London	Oct 19, 2001	Nov 30, 2001	Director	26 Providence Square SE1 2EA London		British	1955-12	Investment Banker	73652510002
SPENCER, Lynda 49 Dairyglen Avenue Cheshunt EN8 8JW Waltham Cross Hertfordshire	Jan 15, 2002	Aug 01, 2010	Director	49 Dairyglen Avenue Cheshunt EN8 8JW Waltham Cross Hertfordshire		British	1946-8	Company Registration Agent	8401160002
TENZER, Louise Candace 5 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire	Feb 12, 1996	Oct 19, 2001	Director	5 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire		British	1959-4	Director	47697450002
TENZER, Mark Stuart 5 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire		Oct 19, 2001	Director	5 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire		British	1958-3	Chartered Accountant	6182620002
WANDERER, Denis Harold 14 Danescroft Gardens Hendon NW4 2ND London		Apr 17, 1997	Director	14 Danescroft Gardens Hendon NW4 2ND London	England	British	1945-4	Chartered Accountant	6331520001
WANDERER, Joanna Rachel 14 Danescroft Gardens Hendon NW4 2ND London		Apr 17, 1997	Director	14 Danescroft Gardens Hendon NW4 2ND London	England	British	1951-12	Director	6331510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JH MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Davis Group Limited

Apr 06, 2016

George Yard

EC3V 9DF London

Lower Ground Floor One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2413680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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