| Company Name | NJM European, Economic & Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079529 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years ago) |
| Dissolution Date | 28 August 2014 (9 years, 1 month ago) |
| Previous Names | Zetland Consultancy Limited and Era European Consulting, Limited |
Business Activity
| 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 | Mrs Janet Moodie |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 28 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sinderby Close Gosforth Tyne & Wear NE3 5JB |
| Director Name | Mr Robert Alan Moodie |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 28 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sinderby Close Gosforth Tyne & Wear NE3 5JB |
| Secretary Name | Mrs Janet Moodie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months (closed 28 August 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Sinderby Close Gosforth Tyne & Wear NE3 5JB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Miss Katharine Lucy Victoria Byers |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 March 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Printworks Rutherford Street Newcastle Upon Tyne Tyne & Wear NE4 5DP |
| Director Name | Mr Peter James Wilson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2012) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Leazes Crescent Hexham Northumberland NE46 3JZ |
Contact
| Website | www.njm.co.uk |
|---|
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Jenny Laura Moodie 5.41% Ordinary |
|---|---|
| 100 at £1 | Mr Robert Alan Moodie 5.41% Ordinary |
| 750 at £1 | Mrs Janet Moodie 40.54% Ordinary A |
| 700 at £1 | Mr John Robert Moodie 37.84% Ordinary |
| 200 at £1 | Mrs Janet Moodie 10.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,722 |
| Cash | £2 |
| Current Liabilities | £41,989 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 May 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 18 July 2013 (11 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 18 July 2013 (11 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 18 July 2013 (11 pages) |
| 20 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 24 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 9 July 2012 | Registered office address changed from the Old Coach House Church Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1BJ on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from the Old Coach House Church Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1BJ on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from the Old Coach House Church Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1BJ on 9 July 2012 (1 page) |
| 11 April 2012 | Termination of appointment of Peter Wilson as a director (1 page) |
| 11 April 2012 | Termination of appointment of Peter Wilson as a director (1 page) |
| 30 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2012 | Register inspection address has been changed (1 page) |
| 30 March 2012 | Register inspection address has been changed (1 page) |
| 30 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2012 | Termination of appointment of Katharine Byers as a director (1 page) |
| 29 March 2012 | Termination of appointment of Katharine Byers as a director (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 October 2010 | Director's details changed for Miss Katharine Lucy Victoria Byers on 27 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 19 October 2010 | Director's details changed for Dr Peter James Wilson on 27 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Dr Peter James Wilson on 27 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (8 pages) |
| 19 October 2010 | Director's details changed for Miss Katharine Lucy Victoria Byers on 27 September 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 15 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 22 May 2009 | Director appointed dr peter james wilson (1 page) |
| 22 May 2009 | Director appointed dr peter james wilson (1 page) |
| 21 May 2009 | Director appointed miss katharine lucy victoria byers (1 page) |
| 21 May 2009 | Director appointed miss katharine lucy victoria byers (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 8 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 5 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 18 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Resolutions
|
| 16 April 2002 | £ nc 1000/2000 29/08/01 (2 pages) |
| 16 April 2002 | Ad 29/08/01--------- £ si 1849@1 (3 pages) |
| 16 April 2002 | Ad 29/08/01--------- £ si 1849@1 (3 pages) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | £ nc 1000/2000 29/08/01 (2 pages) |
| 13 December 2001 | Company name changed era european consulting, LIMITED\certificate issued on 13/12/01 (3 pages) |
| 13 December 2001 | Company name changed era european consulting, LIMITED\certificate issued on 13/12/01 (3 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 17 October 2001 | Particulars of mortgage/charge (4 pages) |
| 17 October 2001 | Particulars of mortgage/charge (4 pages) |
| 11 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 9 October 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 9 October 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 31 January 2001 | Location of register of members (1 page) |
| 31 January 2001 | Location of register of members (1 page) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 19 January 2001 | Company name changed zetland consultancy LIMITED\certificate issued on 19/01/01 (2 pages) |
| 19 January 2001 | Company name changed zetland consultancy LIMITED\certificate issued on 19/01/01 (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page) |
| 27 September 2000 | Incorporation (18 pages) |
| 27 September 2000 | Incorporation (18 pages) |