| Company Name | JM Fabrications Limited |
|---|---|
| Directors | Douglas Mason and Christopher Smith |
| Company Status | Dissolved |
| Company Number | 02662800 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1991(32 years, 5 months ago) |
| Previous Name | Claymore Bruce Consultants Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Mason |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(7 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Haslemere Spennymoor County Durham DL16 6UL |
| Director Name | Christopher Smith |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(7 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Belle Vue Avenue Newcastle Upon Tyne NE3 1AH |
| Secretary Name | Christopher Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1998(7 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Belle Vue Avenue Newcastle Upon Tyne NE3 1AH |
| Director Name | Mr David Williams |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 March 1993) |
| Role | Company Director |
| Correspondence Address | 11 Cherry Tree Drive Sunnybrow Crook County Durham DL15 0XG |
| Secretary Name | Mrs Nola Barbara Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 March 1993) |
| Role | School Teacher |
| Correspondence Address | 11 Cherry Tree Drive Sunnybrow Crook County Durham DL15 0XG |
| Director Name | Mrs Nola Barbara Williams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 November 1998) |
| Role | Teacher |
| Correspondence Address | 11 Cherry Tree Drive Sunnybrow Crook County Durham DL15 0XG |
| Secretary Name | Mr John Michael McClune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 21 November 1998) |
| Role | Teacher |
| Correspondence Address | Autumn Dean Worrall Hill Lydbrook Gloucestershire GL17 9QE Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 7 August 2002 | Dissolved (1 page) |
|---|---|
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2000 | Statement of affairs (7 pages) |
| 16 February 2000 | Resolutions
|
| 16 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2000 | Registered office changed on 20/01/00 from: unit 21 ies centre horndale avenue, aycliffe industrial, newton aycliffe county durham DL5 6DS (1 page) |
| 21 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 67 sadler st durham DH1 3NP (1 page) |
| 4 May 1999 | Full accounts made up to 30 November 1998 (3 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | Company name changed claymore bruce consultants limit ed\certificate issued on 11/12/98 (2 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (3 pages) |
| 26 November 1997 | Return made up to 14/11/97; no change of members (6 pages) |
| 29 September 1997 | Company name changed D.H.S. automobiles LIMITED\certificate issued on 30/09/97 (3 pages) |
| 5 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 29 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 14 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |