| Company Name | MJ's Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882431 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Martyn Lawton Parker |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Markfield Drive Wickersley Rotherham South Yorkshire S66 2JD |
| Secretary Name | Julie Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Admin Manager |
| Correspondence Address | 2 Markfield Drive Wickersley Rotherham South Yorkshire S66 2JD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 67 & 68 West Midlands Sectional Buildings Containers 67 & 68 Penny Hill Lane Rotherham S66 9BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Thurcroft |
| Ward | Rother Vale |
Shareholders
| 1 at £1 | Martyn Lawton Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 29 November 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Registered office address changed from Wards Court 203 Ecclesall Road Sheffield S11 8HW to 67 & 68 West Midlands Sectional Buildings Containers 67 & 68 Penny Hill Lane Rotherham S66 9BQ on 29 November 2014 (1 page) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Martyn Lawton Parker on 29 August 2010 (2 pages) |
| 1 August 2010 | Termination of appointment of Julie Parker as a secretary (1 page) |
| 5 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: wards court 203 ecclesall road sheffield S11 8HW (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 59 wostenholm road sheffield S7 1LE (1 page) |
| 12 December 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Incorporation (9 pages) |