JR MCCOYS LIMITED

Key Data

Status

Dissolved

Company No.

02746655

Incorporation date

10/09/1992

Size

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

24/12/2015

Final Gazette dissolved following liquidation

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24/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

15/07/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (16 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (20 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (19 pages)

15/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/05/2011

Registered office address changed from Fiosam House 25 Station Road New Barnet Herts EN5 1PH on 2011-05-12

View PDF (2 pages)

09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

09/05/2011

Resolutions

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

20/10/2009

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

View PDF (10 pages)

09/09/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

05/10/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated director and secretary angela quirk

View PDF (1 pages)

17/06/2008

Appointment terminated director roger quirk

View PDF (1 pages)

17/06/2008

Appointment terminated director fiona bebbington

View PDF (1 pages)

17/06/2008

Appointment terminated director harriet quirk

View PDF (1 pages)

17/06/2008

Appointment terminated director rosalind wheeler

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from barn cottage tye common road, little burstead billericay essex CM12 9SS

View PDF (1 pages)

17/06/2008

Director and secretary appointed roderick ian walker

View PDF (6 pages)

17/06/2008

Director appointed roderick francis walker

View PDF (3 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/09/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/09/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

08/09/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

23/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

04/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

19/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

13/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/01/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

15/09/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

15/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

10/06/1999

Registered office changed on 11/06/99 from: 73 blue house lane limpsfield surrey RH8 oap

View PDF (1 pages)

21/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

23/08/1998

Return made up to 28/07/98; full list of members

View PDF (5 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Ad 27/04/98--------- £ si 8000@1=8000 £ ic 40000/48000

View PDF (2 pages)

14/06/1998

£ nc 42000/50000 27/04/98

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15/01/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

10/01/1998

Ad 21/11/97--------- £ si 37000@1=37000 £ ic 3000/40000

View PDF (2 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

£ nc 5000/42000 21/11/97

View PDF (1 pages)

04/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

02/02/1997

Secretary resigned;director resigned

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28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

15/08/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

12/10/1995

Ad 15/09/95--------- £ si 1000@1=1000 £ ic 2000/3000

View PDF (2 pages)

01/10/1995

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

View PDF (7 pages)

31/07/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

26/02/1995

Ad 16/02/95--------- £ si 1500@1=1500 £ ic 500/2000

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22/02/1995

Resolutions

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22/02/1995

£ nc 500/2000 16/02/95

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07/02/1995

Auditor's resignation

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07/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/08/1994

Return made up to 14/08/94; full list of members

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24/05/1994

Resolutions

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24/05/1994

Ad 12/04/94--------- £ si 400@1=400 £ ic 100/500

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22/05/1994

£ nc 5000/5400 12/04/94

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25/04/1994

Return made up to 28/08/93; full list of members

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20/02/1994

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

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07/01/1993

Ad 15/09/92--------- £ si 98@1=98 £ ic 2/100

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07/01/1993

Accounting reference date notified as 30/04

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05/01/1993

Director's particulars changed

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29/09/1992

New secretary appointed;director resigned;new director appointed

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29/09/1992

Secretary resigned;new director appointed

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29/09/1992

Registered office changed on 30/09/92 from: 16 st john street london EC1M 4AY

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10/09/1992

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tester, William Andrew Joseph	Nominee Director	11/09/1992 - 15/09/1992	5141
Quirk, Roger Christopher	Director	15/09/1992 - 02/05/2008	3
Walker, Roderick Ian	Director	02/05/2008 - Present	6
Quirk, Harriet Clare	Director	24/11/2003 - 02/05/2008	5
Hiller, Robin John Cecil	Director	15/09/1992 - 15/01/1997	1

Persons with Significant Control

No PSC data available.

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Description

About JR MCCOYS LIMITED

JR MCCOYS LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. 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 JR MCCOYS LIMITED?

JR MCCOYS LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 24/12/2015.

Where is JR MCCOYS LIMITED located?

JR MCCOYS LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does JR MCCOYS LIMITED do?

JR MCCOYS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for JR MCCOYS LIMITED?

The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.