Company NameKMJ Success Limited
Company StatusDissolved
Company Number05578005
CategoryPrivate Limited Company
Incorporation Date29 September 2005(18 years, 7 months ago)
Dissolution Date10 February 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMr Michael Joseph McMeekin
NationalityBritish
StatusClosed
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Chesters
Newcastle
Tyne & Wear
NE5 1AF
Director NameJulie McMeekin
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2006(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 10 February 2009)
RoleReceptionist
Correspondence Address8 The Chesters
Newcastle
Tyne And Wear
NE5 1AF
Director NameDavid William McConachie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address77 Gartmore Road
Paisley
Renfrewshire
PA1 3NG
Scotland
Director NameDavid William McConachie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address77 Gartmore Road
Paisley
Renfrewshire
PA1 3NG
Scotland
Director NameMr Michael Joseph McMeekin
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Chesters
Newcastle
Tyne & Wear
NE5 1AF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 September 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSuite 15 John Buddle
Work Village Buddle Road
Newcastle Upon Tyne
Tyne & Wear
NE4 8AW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBenwell and Scotswood
Built Up AreaTyneside

Financials

Year2014
Net Worth£10,938
Cash£2,725
Current Liabilities£9,533

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008First Gazette notice for voluntary strike-off (1 page)
18 September 2008Appointment terminated director michael mcmeekin (1 page)
18 September 2008Appointment terminated director david mcconachie (1 page)
18 September 2008Application for striking-off (2 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007Return made up to 29/09/07; full list of members (3 pages)
28 July 2007New director appointed (2 pages)
21 February 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
9 December 2006Return made up to 29/09/06; full list of members (7 pages)
7 December 2006Director resigned (1 page)
7 December 2006New director appointed (2 pages)
8 August 2006Registered office changed on 08/08/06 from: cuthbert house all saints business centre city road newcastle upon tyne NE1 2ET (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005New secretary appointed;new director appointed (3 pages)
28 October 2005Director resigned (1 page)
28 October 2005Registered office changed on 28/10/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 October 2005Secretary resigned (1 page)