JMC AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

02575878

Incorporation date

21/01/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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28/03/2010

Resolutions

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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24/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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12/11/2009

Secretary's details changed for Mr David Michael William Hallisey on 2009-11-06

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12/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

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02/11/2009

Director's details changed for Mr Christopher James Gadsby on 2009-11-02

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14/06/2009

Accounts made up to 2008-09-30

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25/01/2009

Return made up to 22/01/09; full list of members

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07/08/2008

Accounts made up to 2007-10-31

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17/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

23/01/2008

Return made up to 22/01/08; full list of members

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23/07/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

18/03/2007

Director resigned

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28/01/2007

New director appointed

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24/01/2007

Return made up to 22/01/07; full list of members

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12/04/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

23/01/2006

Return made up to 22/01/06; full list of members

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22/06/2005

Director's particulars changed

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15/06/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

23/01/2005

Return made up to 22/01/05; full list of members

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12/05/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

22/01/2004

Return made up to 22/01/04; full list of members

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10/04/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

03/02/2003

Return made up to 22/01/03; no change of members

View PDF (5 pages)

28/03/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

26/01/2002

Return made up to 22/01/02; full list of members

View PDF (5 pages)

26/01/2002

Location of register of members address changed

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20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

20/06/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

21/02/2001

Location of register of members

View PDF (1 pages)

14/02/2001

Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB

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28/01/2001

Return made up to 22/01/01; full list of members

View PDF (5 pages)

29/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

22/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

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31/01/2000

Return made up to 22/01/00; no change of members

View PDF (6 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

14/07/1999

Accounts made up to 1997-10-31

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09/03/1999

Registered office changed on 10/03/99 from: 45 berkeley street london W1X 5FP

View PDF (1 pages)

31/01/1999

Return made up to 22/01/99; full list of members

View PDF (7 pages)

09/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

New director appointed

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17/09/1998

New secretary appointed

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17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: 81 farringdon street london EC4A 4BL

View PDF (1 pages)

08/09/1998

Location of register of members

View PDF (1 pages)

18/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

07/07/1998

Auditor's resignation

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23/05/1998

Accounts made up to 1996-10-31

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23/05/1998

Accounts made up to 1995-10-31

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13/04/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

18/02/1998

Secretary resigned

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18/02/1998

Location of register of members address changed

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18/02/1998

Location of debenture register address changed

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26/06/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

02/04/1997

Registered office changed on 03/04/97 from: 66 wigmore street london W1H 0 hq

View PDF (1 pages)

02/04/1997

New secretary appointed;new director appointed

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07/03/1996

Return made up to 22/01/96; no change of members

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23/01/1996

Accounting reference date shortened from 30/11 to 31/10

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17/10/1995

Accounts made up to 1994-11-30

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15/02/1995

Return made up to 22/01/95; full list of members

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06/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH

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08/03/1994

Return made up to 22/01/94; no change of members

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21/02/1994

Accounts made up to 1993-11-30

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21/02/1994

Resolutions

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27/09/1993

Accounts for a small company made up to 1992-11-30

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30/03/1993

Return made up to 22/01/93; no change of members

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21/09/1992

Full accounts made up to 1991-11-30

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23/02/1992

Return made up to 22/01/92; full list of members

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23/02/1992

Location of register of members address changed

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22/01/1992

Registered office changed on 23/01/92 from: 31, warwick square, london. SW1Y 2AP

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22/01/1992

Accounting reference date shortened from 31/03 to 30/11

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19/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Ad 23/04/91--------- £ si 19998@1=19998 £ ic 2/20000

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02/05/1991

£ nc 1000/20000 23/04/91

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21/04/1991

Secretary resigned;new secretary appointed

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21/04/1991

Registered office changed on 22/04/91 from: 2, serjeants inn, london. EC4Y 1LT

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21/04/1991

Director resigned;new director appointed

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21/04/1991

Director resigned;new director appointed

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21/04/1991

Accounting reference date notified as 31/03

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14/04/1991

Certificate of change of name

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03/02/1991

Registered office changed on 04/02/91 from: classic house 174-180 old street london EC1V 9BP

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03/02/1991

Secretary resigned;new secretary appointed

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03/02/1991

Director resigned;new director appointed

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21/01/1991

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mr Boutaher El-Idrissi	Director	12/04/1991 - 06/08/2000	11
TSD NOMINEES LIMITED	Nominee Director	22/01/1991 - 12/04/1991	205
TSD NOMINEES LIMITED	Nominee Secretary	22/01/1991 - 12/04/1991	205
Hallisey, David Michael William	Director	31/10/2001 - Present	148
Wood, Geoffrey Peter	Director	06/08/2000 - 31/10/2001	16

Persons with Significant Control

No PSC data available.

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Description

About JMC AGENTS LIMITED

JMC AGENTS LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB. There are currently 3 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 JMC AGENTS LIMITED?

JMC AGENTS LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 05/07/2010.

Where is JMC AGENTS LIMITED located?

JMC AGENTS LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire PE3 8SB.

What is the latest filing for JMC AGENTS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.