J & M DISTRIBUTION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03483141

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

21/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/04/2020

Liquidators' statement of receipts and payments to 2020-02-17

View PDF (19 pages)

19/03/2019

Liquidators' statement of receipts and payments to 2019-02-17

View PDF (20 pages)

04/04/2018

Liquidators' statement of receipts and payments to 2018-02-17

View PDF (19 pages)

20/05/2017

Liquidators' statement of receipts and payments to 2017-02-17

View PDF (18 pages)

24/02/2016

Statement of affairs with form 4.19

View PDF (5 pages)

24/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2016

Resolutions

View PDF (1 pages)

03/02/2016

Registered office address changed from Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 2016-02-04

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

12/11/2015

Termination of appointment of Thomas Alexander Walsh as a director on 2015-07-09

View PDF (1 pages)

10/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

03/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/10/2013

Termination of appointment of Christina Walsh as a director

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (8 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2010

Director's details changed for Mr Thomas Alexander Walsh on 2010-12-14

View PDF (2 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2010

Secretary's details changed for Martin Arthur Walsh on 2010-12-14

View PDF (2 pages)

14/12/2010

Director's details changed for Christina Mary Walsh on 2010-12-14

View PDF (2 pages)

14/12/2010

Director's details changed for Martin Arthur Walsh on 2010-12-14

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Thomas Alexander Walsh on 2010-10-11

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/12/2009

Memorandum and Articles of Association

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

01/07/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

26/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Appointment terminated director david jordan

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/09/2008

Registered office changed on 22/09/2008 from lakeside house hodgson lane drighlington west yorkshire BD11 1JS

View PDF (1 pages)

21/09/2008

Return made up to 18/12/07; full list of members

View PDF (4 pages)

21/09/2008

Resolutions

View PDF (5 pages)

21/09/2008

Gbp ic 2/1\31/07/08\gbp sr 1@1=1\

View PDF (2 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/04/2008

Director appointed thomas alexander walsh

View PDF (2 pages)

06/04/2008

Director appointed christina walsh

View PDF (2 pages)

19/03/2008

Appointment terminated secretary jeffrey ridley

View PDF (1 pages)

19/03/2008

Appointment terminated director jeffrey ridley

View PDF (1 pages)

19/03/2008

Secretary appointed martin arthur walsh

View PDF (1 pages)

19/03/2008

Director's change of particulars / martin walsh / 01/07/2007

View PDF (1 pages)

02/03/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/04/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

07/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

07/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Registered office changed on 29/10/03 from: stross house broad street dewsbury west yorkshire WF13 3SA

View PDF (1 pages)

28/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

28/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/06/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

21/05/2001

Director resigned

View PDF (1 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

20/10/1999

Registered office changed on 21/10/99 from: 15 salem street bradford west yorkshire BD1 4QH

View PDF (1 pages)

18/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

03/10/1999

Director resigned

View PDF (1 pages)

29/06/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

19/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

29/03/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Ad 18/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/12/1997

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Murgatroyd, William Leigh	Director	18/12/1997 - 18/03/1998	10
Walsh, Thomas Alexander	Director	01/04/2008 - 09/07/2015	2
Ridley, Jeffrey Michael	Secretary	18/03/1998 - 12/12/2007	-
WEST YORKSHIRE REGISTRARS LTD.	Nominee Secretary	18/12/1997 - 18/03/1998	15
Walsh, Martin Arthur	Secretary	12/12/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About J & M DISTRIBUTION SYSTEMS LIMITED

J & M DISTRIBUTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY. There are currently 2 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 J & M DISTRIBUTION SYSTEMS LIMITED?

J & M DISTRIBUTION SYSTEMS LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 21/07/2021.

Where is J & M DISTRIBUTION SYSTEMS LIMITED located?

J & M DISTRIBUTION SYSTEMS LIMITED is registered at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does J & M DISTRIBUTION SYSTEMS LIMITED do?

J & M DISTRIBUTION SYSTEMS LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for J & M DISTRIBUTION SYSTEMS LIMITED?

The latest filing was on 21/07/2021: Final Gazette dissolved following liquidation.