JAMES MCNAUGHTON AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01120150

Incorporation date

27/06/1973

Size

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/1973)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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24/05/2010

Termination of appointment of Ian Pinks as a secretary

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24/05/2010

Termination of appointment of Ian Pinks as a director

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14/05/2010

Application to strike the company off the register

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19/02/2010

Statement by Directors

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19/02/2010

Statement of capital on 2010-02-19

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19/02/2010

Solvency Statement dated 05/02/10

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19/02/2010

Resolutions

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28/09/2009

Director appointed mr stephen gerard mccue

View PDF (1 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-31

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24/03/2009

Return made up to 16/02/09; full list of members

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23/03/2009

Director's Change of Particulars / ian george / 31/12/2008 / HouseName/Number was: , now: the birches; Street was: 35 shortlands road, now: 40A tonbridge road; Post Town was: bromley, now: maidstone; Post Code was: BR2 0JG, now: ME16 8SH

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13/10/2008

Accounts made up to 2007-12-31

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19/03/2008

Return made up to 16/02/08; full list of members

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17/03/2008

Director and Secretary's Change of Particulars / ian pinks / 17/03/2008 / HouseName/Number was: , now: barn hill house; Street was: 21 paddock close, now: barn hill; Area was: paddock orchards st mary's platt, now: ; Post Town was: sevenoaks, now: hunton; Post Code was: TN15 8NN, now: ME15 0QT

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08/09/2007

Secretary resigned

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08/09/2007

New secretary appointed

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05/09/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

17/05/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/04/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

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04/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

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26/06/2002

Auditor's resignation

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08/03/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/03/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/03/1998

Return made up to 16/02/98; full list of members

View PDF (7 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/04/1997

Return made up to 16/02/97; no change of members

View PDF (5 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

21/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/04/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

24/02/1995

Full accounts made up to 1994-12-31

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24/02/1995

Return made up to 16/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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18/04/1994

New director appointed

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18/03/1994

Return made up to 16/02/94; no change of members

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16/03/1994

Full accounts made up to 1993-12-31

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11/10/1993

New director appointed

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01/10/1993

Accounts made up to 1992-12-31

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01/10/1993

Resolutions

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17/09/1993

Certificate of change of name

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16/09/1993

Director resigned;new director appointed

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15/03/1993

Return made up to 16/02/93; no change of members

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15/03/1993

Registered office changed on 15/03/93

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24/02/1993

Registered office changed on 24/02/93 from: 5TH floor 71 kingsway london WC2B 6ST

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04/08/1992

Accounts made up to 1991-12-31

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17/06/1992

Return made up to 16/02/92; full list of members

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10/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 25/03/91; full list of members

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19/04/1991

Resolutions

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 16/02/90; full list of members

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 17/02/89; full list of members

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23/01/1989

Registered office changed on 23/01/89 from: 122, chancery la. London WC2A 1PP

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21/12/1988

Certificate of change of name

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22/06/1988

Return made up to 24/02/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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19/01/1988

Director resigned

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24/09/1987

Accounting reference date extended from 30/09 to 31/12

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04/08/1987

Full accounts made up to 1986-09-30

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04/08/1987

Return made up to 05/02/87; full list of members

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08/05/1987

Certificate of change of name

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29/09/1986

Return made up to 16/04/86; full list of members

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01/08/1986

Full accounts made up to 1985-09-30

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27/06/1973

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Pinks, Ian Peter	Secretary	31/08/2007 - 12/02/2010	8
Mccue, Stephen Gerard	Director	01/09/2009 - Present	18
Pinks, Ian Peter	Director	08/09/1993 - 12/02/2010	6
Muir, Brian	Director	22/09/1993 - 01/05/2006	-
Crouch, Keith Arthur	Secretary	01/02/1997 - 31/08/2007	5

Persons with Significant Control

No PSC data available.

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Description

About JAMES MCNAUGHTON AGENCIES LIMITED

JAMES MCNAUGHTON AGENCIES LIMITED is an(a) Dissolved company incorporated on 27/06/1973 with the registered office located at Jaymac House, Church Manor Way, Erith,Kent DA8 1DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES MCNAUGHTON AGENCIES LIMITED?

JAMES MCNAUGHTON AGENCIES LIMITED is currently Dissolved. It was registered on 27/06/1973 and dissolved on 07/09/2010.

Where is JAMES MCNAUGHTON AGENCIES LIMITED located?

JAMES MCNAUGHTON AGENCIES LIMITED is registered at Jaymac House, Church Manor Way, Erith,Kent DA8 1DF.

What does JAMES MCNAUGHTON AGENCIES LIMITED do?

JAMES MCNAUGHTON AGENCIES LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for JAMES MCNAUGHTON AGENCIES LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.