| Company Name | JMCL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264814 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James McLeod |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Computer Consultant Structural |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Secretary Name | Barton James Mc Leod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Park Road Lynemouth Morpeth Northumberland NE61 5XL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 56 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 17 November 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 1 January 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 8 September 2005 | Amended accounts made up to 31 October 2001 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 8 September 2005 | Amended accounts made up to 31 October 2001 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 8 September 2005 | Amended accounts made up to 31 October 2000 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 8 September 2005 | Amended accounts made up to 31 October 2000 (7 pages) |
| 16 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 16 March 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 6 October 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 15 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | Strike-off action suspended (1 page) |
| 3 July 2002 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 18 February 2002 | Return made up to 17/10/99; full list of members (6 pages) |
| 18 February 2002 | Return made up to 17/10/99; full list of members (6 pages) |
| 15 February 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 20 September 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 5 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 13 June 2000 | Full accounts made up to 31 October 1998 (5 pages) |
| 13 June 2000 | Full accounts made up to 31 October 1998 (5 pages) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 16 March 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 30 October 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 30 October 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 11 January 1998 | Return made up to 17/10/97; full list of members
|
| 11 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
| 31 October 1996 | Registered office changed on 31/10/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 31 October 1996 | Registered office changed on 31/10/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Incorporation (17 pages) |