JMC AGENTS LIMITED
Overview
| Company Name | JMC AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02575878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JMC AGENTS LIMITED?
- (7499) /
Where is JMC AGENTS LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMC AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOTTED LINE LIMITED | Apr 15, 1991 | Apr 15, 1991 |
| ADVISER (176) LIMITED | Jan 22, 1991 | Jan 22, 1991 |
What are the latest accounts for JMC AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for JMC AGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2003 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of JMC AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLISEY, David Michael William | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 1919030001 | ||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 118396090001 | |||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||
| MULLER, Jeremy Howard | Secretary | Queens Lodge 42 Great North Road N6 4LU London Uk | British | 52081110001 | ||||||
| STEWART, Alan James | Secretary | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| TSD NOMINEES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007440001 | |||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||
| EL-IDRISSI, Boutaher | Director | 45 Craigweil Avenue WD7 7ET Radlett Hertfordshire | England | British | 7276900002 | |||||
| HARDS, Nigel Richard | Director | Bower Fold 38 Sunningdale Orton Waterville PE2 5UB Peterborough Cambridgeshire | British | 49058100001 | ||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| THOMAS, Glyn Collen | Director | 12 Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 4170780002 | ||||||
| VINCENT, Simon Robert | Director | Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey | England | British | 102638930001 | |||||
| WOOD, Geoffrey Peter | Director | 32 Victoria Road N22 7XB London | England | British | 60599790001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 | |||||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
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