JSMS SITE MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

04585328

Incorporation date

07/11/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2002)

13/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (6 pages)

20/12/2011

Registered office address changed from 18-19 Salmon Fields Business Village Salmon Fields Royton Oldham Lancashire OL2 6HT on 2011-12-21

View PDF (2 pages)

01/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

01/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

01/12/2011

Resolutions

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

15/08/2010

Memorandum and Articles of Association

View PDF (7 pages)

09/08/2010

Memorandum and Articles of Association

View PDF (7 pages)

09/08/2010

Resolutions

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

11/07/2010

Termination of appointment of Steven Matthews as a director

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

08/11/2009

Director's details changed for David Arthur Read on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Steven Gordon Matthews on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Howard Martin Dixon on 2009-10-09

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/12/2008

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

View PDF (5 pages)

19/08/2008

Director appointed steven gordon matthews

View PDF (2 pages)

19/08/2008

Resolutions

View PDF (8 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/05/2006

Registered office changed on 11/05/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ

View PDF (1 pages)

15/12/2005

Return made up to 08/11/05; full list of members

View PDF (8 pages)

04/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

18/02/2004

New director appointed

View PDF (1 pages)

12/02/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

08/01/2003

Resolutions

View PDF (32 pages)

29/12/2002

Memorandum and Articles of Association

View PDF (30 pages)

29/12/2002

Resolutions

View PDF (0 pages)

29/12/2002

Resolutions

View PDF (0 pages)

29/12/2002

Resolutions

View PDF (1 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: prince of wales house 2 bleasby street oldham OL4 2AJ

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

15/12/2002

New director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/11/2002 - 12/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/11/2002 - 12/11/2002	41295
Dixon, Howard Martin	Director	27/11/2002 - Present	17
Read, David Arthur	Director	27/02/2005 - Present	9
Lockyer, Graham William Stafford	Director	05/12/2002 - 27/02/2005	11

Persons with Significant Control

No PSC data available.

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Description

About JSMS SITE MANAGEMENT SERVICES LTD

JSMS SITE MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at 41 Greek Street, Stockport SK3 8AX. 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 SITE MANAGEMENT SERVICES LTD?

JSMS SITE MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 07/11/2002 and dissolved on 13/08/2013.

Where is JSMS SITE MANAGEMENT SERVICES LTD located?

JSMS SITE MANAGEMENT SERVICES LTD is registered at 41 Greek Street, Stockport SK3 8AX.

What does JSMS SITE MANAGEMENT SERVICES LTD do?

JSMS SITE MANAGEMENT SERVICES LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JSMS SITE MANAGEMENT SERVICES LTD?

The latest filing was on 13/08/2013: Final Gazette dissolved following liquidation.