| Company Name | K M Thomson J R Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06136645 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Robert Mills |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hobart Whitley Bay Tyne & Wear NE26 3TA |
| Director Name | Mr Kevin Michael Thomson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Muirfield West Monkseaton Whitley Bay NE25 9HY |
| Secretary Name | Mr Jonathan Robert Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hobart Whitley Bay Tyne & Wear NE26 3TA |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | 25 Hobart Whitley Bay Tyne And Wear NE26 3TA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Application to strike the company off the register (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Termination of appointment of Jonathan Mills as a secretary (1 page) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Kevin Michael Thomson on 5 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Kevin Michael Thomson on 5 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Termination of appointment of Jonathan Mills as a secretary (1 page) |
| 11 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Kevin Michael Thomson on 5 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Incorporation (13 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Incorporation (13 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |