M & J Services Limited

Company Name	M & J Services Limited
Company Status	Dissolved
Company Number	02716401
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

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

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Claire Grace Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Brick House Farm Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DN

Director Name	Mr Mark Nicholas Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Brickhouse Farm Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DN

Secretary Name	Mrs Claire Grace Jones
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Little Brick House Farm Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DN

Director Name	Mr John Leo Larkin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 5 months after company formation)
Appointment Duration	8 months (resigned 03 July 1995)
Role	Accountant & Businessman
Correspondence Address	12 Chapel Drive Wythall Birmingham West Midlands B47 6JP

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 1996)
Role	Chartered Accountant
Correspondence Address	26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: c/o slotz group leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (16 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
24 October 1997	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/09/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 30 September 1996 (15 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 June 1996	Return made up to 20/05/96; full list of members 363(287) ‐ Registered office changed on 22/06/96 (6 pages)
22 June 1996	Director resigned (1 page)
26 April 1996	Full accounts made up to 30 September 1995 (17 pages)
18 February 1996	Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
28 July 1995	New director appointed (2 pages)
28 July 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
7 July 1995	Memorandum and Articles of Association (18 pages)
7 July 1995	Declaration of assistance for shares acquisition (16 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 June 1995	Return made up to 20/05/95; no change of members (6 pages)
2 May 1995	Return made up to 28/04/95; full list of members (8 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (2 pages)
6 June 1994	Return made up to 20/05/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 May 1993	Return made up to 20/05/93; full list of members (6 pages)

M & J Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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