JMR Electronics Limited

Company Name	JMR Electronics Limited
Company Status	Dissolved
Company Number	03148083
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Lion Cabinets Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Josef Rabinovitz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	America
Status	Closed
Appointed	02 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	5229 Beckford Avenue Tarzana California 91536

Director Name	Mirit Rabinovitz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	5229 Beckford Avenue Tarzana California 91356

Secretary Name	Mirit Rabinovitz
Nationality	American
Status	Closed
Appointed	02 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	5229 Beckford Avenue Tarzana California 91356

Director Name	Mr Nigel Fozard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 09 July 2002)
Role	General Manager
Correspondence Address	18 Lacey Street Horbury Wakefield West Yorkshire WF4 5HP

Director Name	Mr Paul Nicholas Roughley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Barrowby Lane Kirby Overblow Harrogate HG3 1HQ

Director Name	Karl Joseph Eimer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 March 1996)
Role	Accountant
Correspondence Address	24 Heron Island Caversham Reading Berkshire RG4 8DQ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Buslingthorpe Green Meanwood Road Leeds LS7 2HG
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 28 March 2002 (2 pages)
24 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 2001 (2 pages)
12 April 2002	Notice of completion of voluntary arrangement (5 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
17 July 2000	Full accounts made up to 31 October 1999 (19 pages)
21 June 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
24 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 1999	Auditor's resignation (1 page)
23 August 1999	Full accounts made up to 31 October 1998 (18 pages)
1 February 1999	Return made up to 18/01/99; no change of members (4 pages)
23 October 1998	Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
18 April 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 1998	Return made up to 18/01/98; no change of members 363(287) ‐ Registered office changed on 15/01/98 (4 pages)
3 May 1997	Full accounts made up to 31 October 1996 (16 pages)
6 February 1997	Return made up to 18/01/97; full list of members 363(287) ‐ Registered office changed on 06/02/97 (6 pages)
31 October 1996	Company name changed lion cabinets LIMITED\certificate issued on 01/11/96 (2 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (2 pages)
22 February 1996	Accounting reference date notified as 31/10 (1 page)
21 February 1996	Ad 02/02/96--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Registered office changed on 21/02/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1996	Company name changed broomco (1025) LIMITED\certificate issued on 06/02/96 (2 pages)
18 January 1996	Incorporation (18 pages)

JMR Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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