Jiomp Trustees Limited

Company Name	Jiomp Trustees Limited
Company Status	Dissolved
Company Number	03634501
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Names	Speed 7273 Limited and Hi Way Markings 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 Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(11 years after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(12 months after company formation)
Appointment Duration	11 years, 5 months (closed 01 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr David Ernest Leech
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Springfield Lane Colgate Horsham West Sussex RH12 4TA

Director Name	Gerard Francis McGowan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	135 Rushams Road Horsham West Sussex RH12 2NY

Secretary Name	Mr Kenneth Dunne
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dedworth Road Windsor Berkshire SL4 5AY

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	21 July 1999(10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Director Name	Davendra Pratap
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Arosa Road Richmond Bridge Twickenham Middlesex TW1 2TL

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
18 September 2009	Return made up to 18/09/09; full list of members (3 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 September 2007	Return made up to 18/09/07; full list of members (6 pages)
30 September 2007	Return made up to 18/09/07; full list of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 August 2007	Accounts made up to 31 March 2007 (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 October 2006	Accounts made up to 31 March 2006 (3 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 May 2005	Accounts made up to 31 March 2005 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005	Accounts made up to 31 March 2004 (2 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
22 September 2004	Return made up to 18/09/04; full list of members (3 pages)
22 September 2004	Return made up to 18/09/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Company name changed hi way markings LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed hi way markings LIMITED\certificate issued on 04/03/04 (2 pages)
5 October 2003	Return made up to 18/09/03; full list of members (6 pages)
5 October 2003	Return made up to 18/09/03; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
29 September 2003	Accounts made up to 31 March 2003 (9 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
21 October 2002	Return made up to 18/09/02; full list of members (6 pages)
21 October 2002	Return made up to 18/09/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
11 October 2001	Return made up to 18/09/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Return made up to 18/09/00; full list of members (5 pages)
3 November 2000	Return made up to 18/09/00; full list of members (5 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (3 pages)
24 October 2000	Director resigned (3 pages)
24 October 2000	Director resigned (1 page)
7 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 September 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts made up to 30 November 1999 (5 pages)
22 August 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 18/09/99; full list of members (7 pages)
6 October 1999	Return made up to 18/09/99; full list of members (7 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
16 August 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
16 August 1999	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
4 August 1999	Registered office changed on 04/08/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: gleneagles court brighton road crawley west sussex RH10 6UE (1 page)
12 November 1998	Memorandum and Articles of Association (15 pages)
12 November 1998	Memorandum and Articles of Association (15 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
9 October 1998	Company name changed speed 7273 LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed speed 7273 LIMITED\certificate issued on 12/10/98 (2 pages)
18 September 1998	Incorporation (20 pages)

Jiomp Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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