J M SECRETARIES LIMITED
Company is dissolved
General Information
NAME
J M SECRETARIES LIMITED
COMPANY NUMBER
03573202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1998
(26 years and 5 months old)
WEBSITE
www.jmlegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
TW6 3RT
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
TW6 3RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| J M SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Mervyn Walker (907820313) Appointed |
| 03/04/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
Credit Risk Overview
Want to learn more about J M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J M SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Mervyn Walker (907820313) Appointed |
| 03/04/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (927502726) Appointed |
| 20/12/2023 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 05/10/2023 | New Board Member David Alastair Trollope (927502726) Appointed |
| 05/10/2023 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 05/10/2023 | New Board Member Mervyn Walker (907820313) Appointed |
| 28/08/2023 | New Board Member David Alastair Trollope (927502726) Appointed |
| 01/09/2022 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 09/08/2022 | New Board Member David Alastair Trollope (927502726) Appointed |
| 09/08/2022 | New Board Member Mervyn Walker (907820313) Appointed |
| 06/05/2022 | New Company Secretary John Francis Alexander Geddes (916744043) Appointed |
| 06/05/2022 | New Board Member David Alastair Trollope (927502726) Appointed |
| 06/05/2022 | New Board Member Mervyn Walker (907820313) Appointed |
| 06/05/2022 | New Board Member John Francis Alexander Geddes (910305702) Appointed |
| 14/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927502742) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927502726) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927502742) Appointed |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920857721) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920857721) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 21/08/2013 | Paula Bell (917908881) has left the board |
| 21/08/2013 | New Board Member Paula Bell (911671289) Appointed |
| 01/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Paula Bell (917908881) Appointed |
| 08/06/2013 | New Annual Return filed |
| 22/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 22/05/2013 | Change in Reg. Office |
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