JIDENCO MACHINES LIMITED

Key Data

Status

Dissolved

Company No.

02702603

Incorporation date

31/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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15/07/2015

Application to strike the company off the register

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05/07/2015

Accounts for a dormant company made up to 2014-09-30

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05/03/2015

Termination of appointment of Crawford Wilson Gillan as a secretary on 2015-02-16

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05/03/2015

Termination of appointment of Crawford Wilson Gillan as a director on 2015-02-16

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05/03/2015

Termination of appointment of Crawford Wilson Gillan as a director on 2015-02-16

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18/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

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13/04/2014

Accounts for a dormant company made up to 2013-09-30

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16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

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16/12/2013

Second filing of TM01 previously delivered to Companies House

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04/11/2013

Appointment of Mr Crawford Wilson Gillan as a director

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04/11/2013

Appointment of Mr Crawford Wilson Gillan as a secretary

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04/11/2013

Appointment of Mr John Rae Henderson as a director

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04/11/2013

Termination of appointment of Frederick Hawley as a director

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04/11/2013

Termination of appointment of Gilles Coulombeau as a director

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04/11/2013

Termination of appointment of Frederick Hawley as a secretary

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03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

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03/04/2013

Director's details changed for Gilles Maire Jean Francois Coulombeau on 2013-03-01

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04/03/2013

Accounts for a dormant company made up to 2012-09-30

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03/04/2012

Accounts for a dormant company made up to 2011-09-30

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02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

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10/04/2011

Accounts for a dormant company made up to 2010-09-30

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03/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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13/05/2010

Accounts for a dormant company made up to 2009-09-30

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05/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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14/06/2009

Return made up to 01/04/09; full list of members

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07/04/2009

Accounts for a dormant company made up to 2008-09-30

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23/07/2008

Registered office changed on 24/07/2008 from robnor resins LIMITED, hunts rise, south marston park swindon wiltshire SN3 4TE

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17/06/2008

Accounts for a dormant company made up to 2007-09-30

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14/04/2008

Return made up to 01/04/08; full list of members

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24/05/2007

Accounts for a dormant company made up to 2006-09-30

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24/04/2007

Return made up to 01/04/07; full list of members

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03/07/2006

Accounts for a dormant company made up to 2005-09-30

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30/05/2006

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

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30/05/2006

Location of register of members

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25/04/2006

Registered office changed on 26/04/06 from: c/o turner parkinson hollins chambers 64A bridge street, manchester lancashire M33BA

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02/08/2005

Registered office changed on 03/08/05 from: suite 3A trafford place seymour grove manchester greater manchester M16 0LD

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22/07/2005

Accounts for a dormant company made up to 2004-09-30

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06/04/2005

Return made up to 01/04/05; full list of members

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19/05/2004

Accounts for a dormant company made up to 2003-09-30

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16/04/2004

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

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07/07/2003

Accounts for a dormant company made up to 2002-09-30

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16/04/2003

Return made up to 01/04/03; full list of members

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16/12/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

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17/10/2002

Accounts for a dormant company made up to 2001-12-31

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14/04/2002

Return made up to 01/04/02; full list of members

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19/12/2001

Registered office changed on 20/12/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

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19/12/2001

Secretary resigned

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19/12/2001

Director resigned

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19/12/2001

New director appointed

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19/12/2001

New secretary appointed;new director appointed

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03/07/2001

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

View PDF (6 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

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30/07/2000

Return made up to 01/04/00; full list of members

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22/05/2000

Accounts for a dormant company made up to 1999-12-31

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16/05/1999

Return made up to 01/04/99; no change of members

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16/05/1999

Registered office changed on 17/05/99 from: carolyn house dingwall road croydon surrey CR0 9XF

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14/03/1999

Accounts for a dormant company made up to 1998-12-31

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12/10/1998

Return made up to 01/04/98; full list of members

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27/07/1998

Director resigned

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19/04/1998

Accounts for a dormant company made up to 1997-12-31

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02/02/1998

Return made up to 01/04/97; no change of members

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02/02/1998

Return made up to 01/04/96; no change of members

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01/06/1997

Accounts for a dormant company made up to 1996-12-31

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12/03/1996

Resolutions

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12/03/1996

Resolutions

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12/03/1996

Accounts for a dormant company made up to 1995-12-31

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24/02/1996

Accounting reference date shortened from 30/04 to 31/12

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24/02/1996

Accounts for a dormant company made up to 1995-04-30

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10/10/1995

New secretary appointed

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03/10/1995

Director resigned

View PDF (4 pages)

03/10/1995

New director appointed

View PDF (4 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

24/09/1995

Secretary resigned

View PDF (2 pages)

24/09/1995

Director resigned

View PDF (4 pages)

24/09/1995

Registered office changed on 25/09/95 from: c/o robnorganic systems LTD hunts rise south marston park swindon, SN3 4TE

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24/09/1995

New director appointed

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15/08/1995

Director resigned

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06/06/1995

Return made up to 01/04/95; full list of members

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18/04/1995

Accounts for a dormant company made up to 1994-04-30

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18/04/1995

New director appointed

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25/09/1994

Accounts for a dormant company made up to 1993-04-30

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12/06/1994

Resolutions

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12/06/1994

Registered office changed on 13/06/94 from: 37 gay street bath BA1 2NT

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31/05/1993

Director resigned

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31/05/1993

Return made up to 01/04/93; full list of members

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28/05/1992

Memorandum and Articles of Association

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18/05/1992

Certificate of change of name

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05/04/1992

Secretary resigned

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31/03/1992

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/03/1992 - 31/03/1992	99600
Gillan, Crawford Wilson	Director	21/10/2013 - 15/02/2015	19
Hempleman Adams, Mark Nicholas	Director	31/03/1995 - 02/09/1995	4
Hempleman-Adams, David Kim	Director	31/03/1992 - 03/08/1995	13
Coulombeau, Gilles Maire Jean Francois	Director	05/12/2001 - 21/10/2013	17

Persons with Significant Control

No PSC data available.

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Description

About JIDENCO MACHINES LIMITED

JIDENCO MACHINES LIMITED is an(a) Dissolved company incorporated on 31/03/1992 with the registered office located at C/O Robnor Resins Limited Hunts Rise, South Marston, Swindon SN3 4TE. 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 JIDENCO MACHINES LIMITED?

JIDENCO MACHINES LIMITED is currently Dissolved. It was registered on 31/03/1992 and dissolved on 09/11/2015.

Where is JIDENCO MACHINES LIMITED located?

JIDENCO MACHINES LIMITED is registered at C/O Robnor Resins Limited Hunts Rise, South Marston, Swindon SN3 4TE.

What does JIDENCO MACHINES LIMITED do?

JIDENCO MACHINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JIDENCO MACHINES LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.