JJS Limited

Company Name	JJS Limited
Company Status	Dissolved
Company Number	01484242
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 1 month ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	Dicevend Limited and D-M-E Europe (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Bernard Chambers
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 July 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	14 Appleby Green Knaresborough North Yorkshire HG5 9NE

Director Name	Michael Luther McDonald
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	18 August 2006(26 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 July 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2385 Mountain Road Haymarket Virginia 20169 Irish

Director Name	Gunther Karl Feik
Date of Birth	January 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	4 Lilienstrasse Bad Rappenau German Y

Director Name	Jerry Robert Lirette
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Company Director
Correspondence Address	1547 Kensington Bloomfield Hills 48304 Michigan

Director Name	Brian John Watson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Company Director
Correspondence Address	8 Edenham Close Lower Earley Reading Berkshire RG6 3TH

Secretary Name	David William Essex
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	106 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX

Director Name	Bruno Camiel Laureys
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1994(14 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 1995)
Role	Company Director
Correspondence Address	Wielewaalstraat 7 Grobbendonk B2280 Belgium Foreign

Director Name	Mr Michael Thomas Alcox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	300 West Service Road Chantilly Virginia Usa 22021 Foreign

Director Name	John L Flynn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 December 2005)
Role	Attorney
Correspondence Address	300 West Service Road Chantilly Virginia Usa 22021 Foreign

Director Name	Donald Eugene Miller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(15 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2008)
Role	Attorney
Correspondence Address	10704 Riverwood Drive Potomac Maryland 20854

Secretary Name	Linda Washington
Nationality	British
Status	Resigned
Appointed	01 March 2000(19 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	23 Hawkstone Close Duston Northampton NN5 6RZ

Director Name	James G Fox
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2005(25 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2006)
Role	Business Executive
Correspondence Address	309 Roslyn Avenue Richmond Virginia Va23226 Irish

Director Name	BLS International Bvba (Corporation)
Status	Resigned
Appointed	26 April 1995(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 26 January 1996)
Correspondence Address	Wielewaalstraat 7 Grobbendonk B2280

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 April 2010)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	The Tower Fourth Avenue Hornbeam Park Harrogate HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

100k at 1	Banner Investments Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
7 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
7 April 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 7 April 2010 (1 page)
7 April 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
7 April 2010	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 7 April 2010 (1 page)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100,000 (5 pages)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 6 December 2009 (2 pages)
31 December 2009	Director's details changed for Michael Luther Mcdonald on 6 December 2009 (2 pages)
31 December 2009	Director's details changed for Michael Luther Mcdonald on 6 December 2009 (2 pages)
31 December 2009	Director's details changed for Richard Bernard Chambers on 6 December 2009 (2 pages)
31 December 2009	Director's details changed for Richard Bernard Chambers on 6 December 2009 (2 pages)
31 December 2009	Director's details changed for Richard Bernard Chambers on 6 December 2009 (2 pages)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100,000 (5 pages)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 6 December 2009 (2 pages)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100,000 (5 pages)
31 December 2009	Director's details changed for Michael Luther Mcdonald on 6 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mitre Secretaries Limited on 6 December 2009 (2 pages)
8 May 2009	Accounts made up to 30 September 2008 (5 pages)
8 May 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 May 2009	Accounts made up to 30 September 2007 (5 pages)
7 May 2009	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 February 2009	Appointment terminated director donald miller (1 page)
10 February 2009	Appointment Terminated Director donald miller (1 page)
8 January 2009	Return made up to 06/12/08; full list of members (8 pages)
8 January 2009	Return made up to 06/12/08; full list of members (8 pages)
18 December 2007	Return made up to 06/12/07; no change of members (7 pages)
18 December 2007	Return made up to 06/12/07; no change of members (7 pages)
23 October 2007	Full accounts made up to 30 September 2006 (8 pages)
23 October 2007	Full accounts made up to 30 September 2006 (8 pages)
8 January 2007	Return made up to 06/12/06; full list of members (7 pages)
8 January 2007	Return made up to 06/12/06; full list of members (7 pages)
1 September 2006	Full accounts made up to 30 September 2005 (7 pages)
1 September 2006	Full accounts made up to 30 September 2005 (7 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
4 January 2006	Return made up to 06/12/05; full list of members (7 pages)
4 January 2006	Return made up to 06/12/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 30 September 2004 (8 pages)
3 November 2005	Full accounts made up to 30 September 2004 (8 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 January 2005	Return made up to 06/12/04; full list of members (7 pages)
7 January 2005	Return made up to 06/12/04; full list of members (7 pages)
27 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
27 July 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (7 pages)
4 May 2004	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
4 May 2004	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
23 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
23 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
6 March 2003	Return made up to 06/12/02; full list of members (7 pages)
6 March 2003	Return made up to 06/12/02; full list of members (7 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: c/o fairchild fasteners LTD unit 6 bardon 22 industrial estate bardon hill coalville leicester LE67 1TE (1 page)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: c/o fairchild fasteners LTD unit 6 bardon 22 industrial estate bardon hill coalville leicester LE67 1TE (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (8 pages)
15 April 2002	Full accounts made up to 30 June 2001 (8 pages)
19 December 2001	Return made up to 06/12/01; full list of members (7 pages)
19 December 2001	Return made up to 06/12/01; full list of members (7 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
24 January 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
24 January 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
21 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (8 pages)
21 January 2001	Return made up to 06/12/00; full list of members (8 pages)
20 November 2000	Registered office changed on 20/11/00 from: 15 new star road leicester leicestershire LE4 9JD (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 15 new star road leicester leicestershire LE4 9JD (1 page)
15 May 2000	Return made up to 06/12/99; full list of members (7 pages)
15 May 2000	Registered office changed on 15/05/00 from: halifax road cressex business park high wycombe buckinghamshire HP12 3TN (1 page)
15 May 2000	Registered office changed on 15/05/00 from: halifax road cressex business park high wycombe buckinghamshire HP12 3TN (1 page)
15 May 2000	Return made up to 06/12/99; full list of members (7 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
2 December 1999	Full accounts made up to 31 May 1999 (9 pages)
2 December 1999	Full accounts made up to 31 May 1999 (9 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (10 pages)
5 March 1999	Return made up to 06/12/98; no change of members (4 pages)
5 March 1999	Return made up to 06/12/98; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 May 1997 (11 pages)
25 March 1998	Full accounts made up to 31 May 1997 (11 pages)
19 December 1997	Return made up to 06/12/97; full list of members (6 pages)
19 December 1997	Return made up to 06/12/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 May 1996 (14 pages)
7 March 1997	Full accounts made up to 31 May 1996 (14 pages)
7 January 1997	Return made up to 06/12/96; no change of members (6 pages)
7 January 1997	Return made up to 06/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
5 February 1996	Company name changed d-m-e europe (uk) LIMITED\certificate issued on 05/02/96 (3 pages)
5 February 1996	Company name changed d-m-e europe (uk) LIMITED\certificate issued on 05/02/96 (3 pages)
23 January 1996	Full accounts made up to 31 May 1995 (13 pages)
23 January 1996	Full accounts made up to 31 May 1995 (13 pages)
2 January 1996	Return made up to 06/12/95; no change of members (4 pages)
2 January 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1995	Director resigned;new director appointed (2 pages)

JJS Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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