OVA-JMR LIMITED

Key Data

Status

Dissolved

Company No.

05259141

Incorporation date

13/10/2004

Size

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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23/02/2012

Order of court to wind up

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09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

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09/11/2011

Termination of appointment of Emma Kate Thompson as a director on 2011-09-04

View PDF (1 pages)

09/11/2011

Appointment of Mr John Derek Pearson as a secretary on 2011-09-04

View PDF (1 pages)

09/11/2011

Termination of appointment of Emma Kate Thompson as a secretary on 2011-09-04

View PDF (1 pages)

09/11/2011

Termination of appointment of T P D D Limited as a secretary on 2011-09-04

View PDF (1 pages)

21/11/2010

Total exemption full accounts made up to 2009-10-31

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09/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

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12/01/2010

Total exemption full accounts made up to 2008-10-31

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11/01/2010

Total exemption full accounts made up to 2006-10-31

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10/01/2010

Total exemption full accounts made up to 2007-10-31

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03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

03/11/2009

Registered office address changed from Unit 20 High Carr Networkcentre Talke Road Millenium Way Newcastle Under Lyme Staffordshire ST5 7XE on 2009-11-04

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03/11/2009

Secretary's details changed for T P D D Limited on 2009-11-03

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03/11/2009

Director's details changed for Emma Kate Thompson on 2009-11-03

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03/11/2009

Director's details changed for Mr John Derek Pearson on 2009-11-03

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09/12/2008

Particulars of a mortgage or charge / charge no: 1

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06/11/2008

Return made up to 14/10/08; full list of members

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06/11/2008

Registered office changed on 07/11/2008 from unit 20 high carr business park talke road millenium way newcastle under lyme staffordshire ST5 7XE

View PDF (1 pages)

12/11/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

04/08/2007

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

16/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

20/11/2005

Return made up to 14/10/05; full list of members

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26/07/2005

Director's particulars changed

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26/07/2005

Registered office changed on 27/07/05 from: unit 17 high carr network centre millennium way talke road newcastle under lyme staffordshire ST5 7XE

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08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

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08/12/2004

New director appointed

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08/12/2004

New secretary appointed;new director appointed

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08/12/2004

Registered office changed on 09/12/04 from: hollins chambers 64A bridge street manchester M3 3BA

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08/12/2004

Ad 30/11/04--------- £ si 99@1=99 £ ic 1/100

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21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Incorporation

View PDF (12 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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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
TURNER PARKINSON LLP	Corporate Secretary	14/10/2004 - 03/09/2011	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/10/2004 - 13/10/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/10/2004 - 13/10/2004	15962
T P D S LIMITED	Corporate Secretary	14/10/2004 - 29/11/2004	34
Pearson, John Derek	Director	29/11/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OVA-JMR LIMITED

OVA-JMR LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at Unit 1 High Carr Networkcentre, Newcastle-Under-Lyme ST5 7XE. There are currently 2 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 OVA-JMR LIMITED?

OVA-JMR LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 09/08/2013.

Where is OVA-JMR LIMITED located?

OVA-JMR LIMITED is registered at Unit 1 High Carr Networkcentre, Newcastle-Under-Lyme ST5 7XE.

What does OVA-JMR LIMITED do?

OVA-JMR LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for OVA-JMR LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.