| Company Name | JM Bullion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003643 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Jack Moore |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 April 2015) |
| Role | Jeweller/Gold Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Graham Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 2 Swansfield Kirkhill Morpeth Northumberland NE61 2AE |
Location
| Registered Address | Unit 4a Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Pegswood |
| Ward | Pegswood |
| Built Up Area | Pegswood |
Shareholders
| 99 at £1 | Morre Jack 99.00% Ordinary |
|---|---|
| 1 at £1 | Norman Younger 1.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Termination of appointment of Graham Johnson as a secretary on 1 May 2012 (1 page) |
| 2 October 2012 | Termination of appointment of Graham Johnson as a secretary on 1 May 2012 (1 page) |
| 2 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Termination of appointment of Graham Johnson as a secretary on 1 May 2012 (1 page) |
| 2 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 30 May 2012 | Accounts made up to 31 August 2011 (3 pages) |
| 30 May 2012 | Accounts made up to 31 August 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Director's details changed for Jack Moore on 1 August 2010 (3 pages) |
| 2 June 2011 | Annual return made up to 28 August 2010 with a full list of shareholders (14 pages) |
| 2 June 2011 | Director's details changed for Jack Moore on 1 August 2010 (3 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 2 June 2011 | Director's details changed for Jack Moore on 1 August 2010 (3 pages) |
| 2 June 2011 | Administrative restoration application (3 pages) |
| 2 June 2011 | Annual return made up to 28 August 2010 with a full list of shareholders (14 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 2 June 2011 | Administrative restoration application (3 pages) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 7 October 2009 | Registered office address changed from , Coburg House 71 Market Street, Atherton, Manchester, M46 0DA on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from , Coburg House 71 Market Street, Atherton, Manchester, M46 0DA on 7 October 2009 (1 page) |
| 7 October 2009 | Appointment of Graham Johnson as a secretary (2 pages) |
| 7 October 2009 | Registered office address changed from , Coburg House 71 Market Street, Atherton, Manchester, M46 0DA on 7 October 2009 (1 page) |
| 7 October 2009 | Appointment of Jack Moore as a director (2 pages) |
| 7 October 2009 | Statement of capital following an allotment of shares on 28 September 2009
|
| 7 October 2009 | Appointment of Jack Moore as a director (2 pages) |
| 7 October 2009 | Appointment of Graham Johnson as a secretary (2 pages) |
| 28 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 28 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 28 August 2009 | Incorporation (9 pages) |
| 28 August 2009 | Incorporation (9 pages) |