JNM Holdings Limited

05839991

Company Name	JNM Holdings Limited
Company Status	Dissolved
Company Number	05839991
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 11 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cheryl Chadwick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastholme Farm Halsham Road, Burstwick Hull HU12 9HT

Director Name	Mark Chadwick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 15 December 2009)
Role	Road Haulage Contractor
Correspondence Address	Eastholme Farm Halsham Road, Burstwick Hull HU12 9HT

Director Name	Mark Chadwick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Road Haulage Contractor
Correspondence Address	Eastholme Farm Halsham Road, Burstwick Hull HU12 9HT

Director Name	Nicholas Richard Parker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	30 Willow Drive Kings Wrafe Brough North Humberside HU15 1TR

Secretary Name	Simon Banks-Cooper
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Marina Court Castle Street Hull North Humberside HU1 1TJ

Director Name	Maureen Martha Parker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Dorset House 2 Oaklands Branston LN4 1FE

Secretary Name	Banks Cooper Associates Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	C/O Banks Cooper Associates Limited 17 Marina Court Hull HU1 1TJ

Location

Registered Address	Tithe Place Tithe Road Preston Hull HU12 8TP
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 17 marina court castle street hull HU1 1TJ (1 page)
22 June 2009	Appointment terminated secretary banks cooper associates LIMITED (1 page)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Ad 27/07/06--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	Â£ nc 1000/20000 07/07/06 (2 pages)
18 September 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	Secretary resigned (1 page)
7 June 2006	Incorporation (12 pages)

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