JSMS LTD.

Key Data

Status

Dissolved

Company No.

01161040

Incorporation date

22/02/1974

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1974)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2014

Administrator's progress report to 2014-03-04

View PDF (14 pages)

06/03/2014

Notice of move from Administration to Dissolution

View PDF (14 pages)

15/10/2013

Administrator's progress report to 2013-09-05

View PDF (14 pages)

15/03/2013

Administrator's progress report to 2013-03-05

View PDF (12 pages)

13/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2012

Administrator's progress report to 2012-09-05

View PDF (11 pages)

02/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

23/03/2012

Administrator's progress report to 2012-03-05

View PDF (13 pages)

25/11/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/10/2011

Statement of affairs with form 2.14B

View PDF (20 pages)

26/10/2011

Statement of administrator's proposal

View PDF (44 pages)

15/09/2011

Registered office address changed from 72 Hailey Road Erith Kent DA18 4AH on 2011-09-15

View PDF (2 pages)

14/09/2011

Appointment of an administrator

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

16/08/2010

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2010

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2010

Resolutions

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Ian Charles Cross on 2010-07-01

View PDF (2 pages)

12/07/2010

Termination of appointment of Steven Matthews as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/09/2008

Appointment terminated director gerard boyle

View PDF (1 pages)

20/08/2008

Resolutions

View PDF (8 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/08/2008

Director appointed howard martin dixon

View PDF (2 pages)

30/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

17/07/2007

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

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/08/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

15/05/2006

Registered office changed on 15/05/06 from: 72 hailey road erith kent DA18 4AU

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

02/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/08/2004

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

View PDF (8 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

05/08/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

24/12/2002

Ad 06/12/02--------- £ si 199688@1=199688 £ ic 50036/249724

View PDF (2 pages)

24/12/2002

Registered office changed on 24/12/02 from: 70 hailey road erith kent DA18 4AH

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

18/12/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/08/2001

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

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

14/07/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/07/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (1 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 15/05/00 from: maclellan house clews road oakenshaw redditch worcestershire B98 0QF

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/11/1998

Director resigned

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: maclellan house clews road redditch worcestershire B98 7ST

View PDF (1 pages)

15/10/1998

Registered office changed on 15/10/98 from: 70 hailey rd erith kent DA18 4AH

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

04/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

31/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (0 pages)

09/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

19/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

02/08/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

18/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/10/1994

Auditor's resignation

View PDF (0 pages)

01/08/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

29/07/1994

Full accounts made up to 1993-12-31

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06/05/1994

Director resigned

View PDF (0 pages)

07/07/1993

Return made up to 01/07/93; no change of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/03/1993

Director resigned

View PDF (0 pages)

18/10/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

30/07/1992

New director appointed

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/11/1991

Return made up to 09/08/91; full list of members

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09/07/1991

Full accounts made up to 1990-12-31

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06/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1990

Return made up to 08/11/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Director resigned

View PDF (0 pages)

02/10/1990

Director resigned

View PDF (0 pages)

17/07/1990

New director appointed

View PDF (0 pages)

31/05/1990

Director resigned

View PDF (0 pages)

03/04/1990

Director resigned

View PDF (0 pages)

08/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Return made up to 09/08/89; full list of members

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/07/1989

New director appointed

View PDF (0 pages)

01/06/1989

Return made up to 10/05/88; full list of members

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13/03/1989

New director appointed

View PDF (0 pages)

02/03/1989

Director resigned

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

12/08/1988

New director appointed

View PDF (0 pages)

04/07/1988

Auditor's resignation

View PDF (0 pages)

01/06/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

01/06/1988

Secretary's particulars changed

View PDF (0 pages)

01/06/1988

Return made up to 13/08/87; full list of members

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18/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/12/1986

Return made up to 31/12/85; full list of members

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21/11/1986

Return made up to 28/07/86; full list of members

View PDF (0 pages)

19/09/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

22/07/1986

Company type changed from pri to PLC

View PDF (0 pages)

16/07/1986

Certificate of change of name

View PDF (3 pages)

16/07/1986

Registered office changed on 16/07/86 from: 78 fenchurch street london EC3M 4BT

View PDF (0 pages)

02/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1986

Director resigned;new director appointed

View PDF (0 pages)

22/02/1974

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
Dixon, Howard Martin	Director	05/08/2008 - Present	17
Overton, David Anthony	Director	01/01/1998 - 21/09/1998	9
Cross, Ian Charles, Managing Director	Secretary	05/07/1995 - 31/12/1997	-
Cross, Ian Charles, Managing Director	Director	22/06/1992 - 31/12/1997	-
Boyle, Gerard Joseph	Director	31/01/2001 - 01/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About JSMS LTD.

JSMS LTD. is an(a) Dissolved company incorporated on 22/02/1974 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 JSMS LTD.?

JSMS LTD. is currently Dissolved. It was registered on 22/02/1974 and dissolved on 06/06/2014.

Where is JSMS LTD. located?

JSMS LTD. is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does JSMS LTD. do?

JSMS LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for JSMS LTD.?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.