FOUR SEASONS (JDM) LIMITED

Key Data

Status

Dissolved

Company No.

03782935

Incorporation date

03/06/1999

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/10/2015

Statement by Directors

View PDF (1 pages)

04/10/2015

Statement of capital on 2015-10-05

View PDF (4 pages)

04/10/2015

Solvency Statement dated 29/09/15

View PDF (1 pages)

04/10/2015

Resolutions

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

09/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

14/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

09/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

03/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

22/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/09/2007

Return made up to 04/06/07; full list of members

View PDF (7 pages)

16/09/2007

New director appointed

View PDF (9 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

09/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/07/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

01/08/2005

Memorandum and Articles of Association

View PDF (35 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Certificate of change of name

View PDF (2 pages)

19/07/2005

Return made up to 04/06/05; full list of members

View PDF (12 pages)

17/07/2005

New secretary appointed

View PDF (1 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/07/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/07/2005

New director appointed

View PDF (2 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (6 pages)

24/04/2005

New director appointed

View PDF (6 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (23 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (4 pages)

12/10/2004

Resolutions

View PDF (30 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (0 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/09/2004

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

08/07/2004

Return made up to 04/06/04; full list of members

View PDF (10 pages)

13/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (35 pages)

10/12/2003

Ad 01/10/03--------- £ si [email protected]=2 £ ic 1523/1525

View PDF (2 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/08/2003

Ad 06/09/02--------- £ si [email protected]

View PDF (3 pages)

09/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

03/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

30/09/2002

Ad 06/09/02--------- £ si [email protected]=406 £ ic 1117/1523

View PDF (4 pages)

30/09/2002

Nc inc already adjusted 06/09/02

View PDF (1 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (24 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (19 pages)

14/07/2002

Return made up to 04/06/02; full list of members; amend

View PDF (9 pages)

14/07/2002

Miscellaneous

View PDF (2 pages)

11/06/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

14/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

24/09/2001

Ad 03/08/01--------- £ si [email protected]=6 £ ic 1110/1116

View PDF (2 pages)

24/09/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

23/09/2001

Miscellaneous

View PDF (2 pages)

25/06/2001

Ad 12/03/01--------- £ si [email protected]=123 £ ic 1124/1247

View PDF (3 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

£ nc 1124/1248 12/03/01

View PDF (2 pages)

04/06/2001

Nc inc already adjusted 12/03/01

View PDF (1 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (22 pages)

30/05/2001

Full group accounts made up to 1999-12-31

View PDF (28 pages)

17/05/2001

Director resigned

View PDF (1 pages)

14/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

14/06/2000

Ad 18/05/00--------- £ si [email protected]=6 £ ic 987/993

View PDF (2 pages)

11/06/2000

Ad 18/05/00--------- £ si [email protected]=6 £ ic 981/987

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

09/01/2000

Registered office changed on 10/01/00 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

02/12/1999

Certificate of change of name

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (3 pages)

09/09/1999

Ad 26/08/99--------- £ si [email protected]=980 £ ic 1/981

View PDF (2 pages)

18/07/1999

S-div 12/07/99

View PDF (1 pages)

18/07/1999

Resolutions

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

Registered office changed on 15/07/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willis, Graeme	Director	07/03/2000 - 20/07/2005	94
Royston, Maureen Claire, Dr	Director	13/12/2013 - Present	197
Floe, Charles Fennell	Director	08/03/2005 - 20/07/2005	1
Taberner, Benjamin Robert	Director	26/03/2010 - Present	220
Mitchell, Nicholas John	Director	31/03/2005 - 01/04/2010	143

Persons with Significant Control

No PSC data available.

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Description

About FOUR SEASONS (JDM) LIMITED

FOUR SEASONS (JDM) LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR SEASONS (JDM) LIMITED?

FOUR SEASONS (JDM) LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 18/01/2016.

Where is FOUR SEASONS (JDM) LIMITED located?

FOUR SEASONS (JDM) LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does FOUR SEASONS (JDM) LIMITED do?

FOUR SEASONS (JDM) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS (JDM) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.