| Company Name | J M European Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04012137 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Michael Andrew Simpson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Millbrook Station Lane Holme On Spalding Moor York East Yorkshire YO43 4AL |
| Secretary Name | Victoria Jane Marritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 April 2009) |
| Role | Groom |
| Correspondence Address | Millbrook Station Lane Holme On Spalding Moor York YO43 4AL |
| Director Name | Michael Howland Simpson |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1 Carlton Avenue York North Yorkshire YO10 3JZ |
| Secretary Name | Mr Michael Andrew Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Millbrook Station Lane Holme On Spalding Moor York East Yorkshire YO43 4AL |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Millbrook Station Lane Holme Upon Spalding Moor York YO43 4AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Holme upon Spalding Moor |
| Ward | Howdenshire |
| Built Up Area | Holme-on-Spalding-Moor |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
| 6 December 2005 | Particulars of mortgage/charge (7 pages) |
| 24 August 2005 | Return made up to 09/06/05; full list of members
|
| 20 July 2005 | Particulars of mortgage/charge (7 pages) |
| 18 June 2005 | Particulars of mortgage/charge (6 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 10 September 2003 | Return made up to 09/06/03; full list of members
|
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 1 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 50 shipman road millbrook park market weighton YO43 3RB (1 page) |
| 13 November 2001 | Return made up to 09/06/01; full list of members
|
| 3 November 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 1 pinkneys lane driffield north humberside YO25 6UA (1 page) |
| 12 July 2000 | Ad 16/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2000 | Incorporation (16 pages) |