MJ SYSTEMS & ACTUARIAL SERVICES LIMITED

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MJ SYSTEMS & ACTUARIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04013423

Incorporation date

12/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Copper Brier, Appletree Lane, Inkberrow, Worcestershire WR7 4JACopy
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Latest events (Record since 12/06/2000)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon28/09/2010
Application to strike the company off the register
dot icon11/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon11/07/2010
Director's details changed for Mr Simon Robert Jupe on 2010-06-13
dot icon11/07/2010
Director's details changed for Calum Kannegieter Chalmers on 2010-06-13
dot icon11/07/2010
Director's details changed for Michael Jupe on 2010-06-13
dot icon11/07/2010
Director's details changed for Alison Elizabeth Chalmers on 2010-06-13
dot icon14/06/2010
Amended total exemption small company accounts made up to 2009-06-30
dot icon13/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/07/2009
Return made up to 13/06/09; full list of members
dot icon02/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon10/07/2008
Return made up to 13/06/08; full list of members
dot icon02/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon10/07/2007
Return made up to 13/06/07; full list of members
dot icon10/07/2007
Director's particulars changed
dot icon01/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon12/07/2006
Return made up to 13/06/06; full list of members
dot icon22/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon17/07/2005
Return made up to 13/06/05; full list of members
dot icon23/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon24/06/2004
Return made up to 13/06/04; full list of members
dot icon22/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon17/02/2004
Ad 31/01/04--------- £ si 155@1=155 £ ic 830/985
dot icon24/10/2003
Registered office changed on 25/10/03 from: 85 tilehouse green lane knowle solihull west midlands B93 9EU
dot icon24/10/2003
Secretary's particulars changed;director's particulars changed
dot icon24/10/2003
Director's particulars changed
dot icon24/10/2003
New director appointed
dot icon23/06/2003
Return made up to 13/06/03; full list of members
dot icon23/06/2003
Secretary's particulars changed;director's particulars changed
dot icon01/05/2003
Ad 20/03/03--------- £ si 163@1=163 £ ic 767/930
dot icon01/05/2003
£ sr 40@1 30/04/02
dot icon01/05/2003
£ sr 100@1 30/04/02
dot icon01/05/2003
£ sr 76@1 30/04/02
dot icon02/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon28/08/2002
Secretary resigned
dot icon28/08/2002
New secretary appointed
dot icon26/06/2002
Return made up to 13/06/02; full list of members
dot icon06/06/2002
Ad 30/04/02--------- £ si 108@1=108 £ ic 875/983
dot icon06/06/2002
Ad 30/04/02--------- £ si 108@1=108 £ ic 767/875
dot icon09/05/2002
Ad 31/03/02--------- £ si 376@1=376 £ ic 391/767
dot icon06/05/2002
Ad 31/03/02--------- £ si 100@1=100 £ ic 291/391
dot icon21/03/2002
Total exemption small company accounts made up to 2001-06-30
dot icon09/08/2001
Return made up to 13/06/01; full list of members
dot icon09/08/2001
Director's particulars changed
dot icon25/04/2001
Director's particulars changed
dot icon25/04/2001
Ad 31/03/01--------- £ si 40@1=40 £ ic 251/291
dot icon25/04/2001
Ad 31/03/01--------- £ si 139@1=139 £ ic 112/251
dot icon25/04/2001
Ad 31/03/01--------- £ si 109@1=109 £ ic 3/112
dot icon20/01/2001
New director appointed
dot icon20/12/2000
Registered office changed on 21/12/00 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
dot icon18/12/2000
Ad 13/12/00--------- £ si 1@1=1 £ ic 2/3
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon03/09/2000
Director resigned
dot icon12/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINE ONE LTD
Nominee Secretary
12/06/2000 - 21/08/2002
284
Chalmers, Calum Kannegieter
Director
05/10/2003 - Present
10
Jupe, Simon Robert
Director
12/06/2000 - Present
4
Chalmers, Alison Elizabeth
Director
12/12/2000 - Present
8
Line Two Limited
Director
12/06/2000 - 12/06/2000
146

Persons with Significant Control

0

No PSC data available.

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Description

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About MJ SYSTEMS & ACTUARIAL SERVICES LIMITED

MJ SYSTEMS & ACTUARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Copper Brier, Appletree Lane, Inkberrow, Worcestershire WR7 4JA. There are currently 5 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 MJ SYSTEMS & ACTUARIAL SERVICES LIMITED?

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MJ SYSTEMS & ACTUARIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 24/01/2011.

Where is MJ SYSTEMS & ACTUARIAL SERVICES LIMITED located?

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MJ SYSTEMS & ACTUARIAL SERVICES LIMITED is registered at Copper Brier, Appletree Lane, Inkberrow, Worcestershire WR7 4JA.

What does MJ SYSTEMS & ACTUARIAL SERVICES LIMITED do?

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MJ SYSTEMS & ACTUARIAL SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MJ SYSTEMS & ACTUARIAL SERVICES LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.