| Company Name | J M Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240820 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1996(27 years, 8 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | Pinco 824 Limited |
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
| Director Name | Mr John Meredith |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 The Dockhouse Union Wharf Leicester Road Market Harborough LE16 7UW |
| Secretary Name | Marisa Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1997(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 March 2005) |
| Role | Secretary |
| Correspondence Address | 12 Edward Road Keresley Coventry CV6 2GR |
| Secretary Name | Mr Brian Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 1997) |
| Role | Company Director |
| Correspondence Address | 46 Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QG |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | 13/15 Netherhall Road Doncaster South Yprkshire DN1 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2004 | Application for striking-off (1 page) |
| 1 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 21 November 2002 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 29 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 5 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 26 September 1996 | Memorandum and Articles of Association (12 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Ad 10/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 41 park square leeds W.yorks. LS1 2NS (1 page) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Company name changed pinco 824 LIMITED\certificate issued on 16/09/96 (2 pages) |
| 22 August 1996 | Incorporation (14 pages) |