JDMR Fields Ltd

Company Name	JDMR Fields Ltd
Company Status	Dissolved
Company Number	00183389
Category	Private Limited Company
Incorporation Date	25 July 1922(100 years, 9 months ago)
Dissolution Date	14 August 2012 (10 years, 7 months ago)
Previous Name	Stacy & Son Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Arthur Reginald Geoffrey Cook
Date of Birth	March 1926 (Born 97 years ago)
Nationality	English
Status	Closed
Appointed	06 December 2010(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	49 Baddow Hall Crescent Great Baddow Chelmsford Essex CM2 4BX

Director Name	Mr David Noel Stacy
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(69 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Haldon The Common Galleywood Chelmsford Essex CM2 8JX

Director Name	Mrs Gillian Clare Stacy
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(69 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Haldon The Common Galleywood Chelmsford Essex CM2 8JX

Secretary Name	Mrs Gillian Clare Stacy
Nationality	British
Status	Resigned
Appointed	31 January 1992(69 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Haldon The Common Galleywood Chelmsford Essex CM2 8JX

Director Name	David Alan Burke
Date of Birth	February 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1995(72 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 December 2010)
Role	Director And Printer
Country of Residence	England
Correspondence Address	15 Jubilee Close Romford Essex RM7 9LU

Director Name	Jean Maureen Cook
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(72 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 February 2011)
Role	Printer
Country of Residence	England
Correspondence Address	49 Baddow Hall Crescent Great Baddow Chelmsford CM2 7BX

Director Name	Michael John Preist
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(72 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2010)
Role	Printer
Country of Residence	England
Correspondence Address	44 Roughtons Galleywood Chelmsford Essex CM2 8PF

Director Name	Carol Ann Stone
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(72 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 September 1995)
Role	Printer
Correspondence Address	51 Harrow Way Great Baddow Chelmsford Essex CM2 7AT

Secretary Name	Jean Maureen Cook
Nationality	British
Status	Resigned
Appointed	01 January 1995(72 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 February 2011)
Role	Printer
Country of Residence	England
Correspondence Address	49 Baddow Hall Crescent Great Baddow Chelmsford CM2 7BX

Location

Registered Address	49 Baddow Hall Crescent Chelmsford CM2 7BX
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Shareholders

666 at £1	Jean Maureen Cook 9.45% Ordinary
508 at £1	Jean Maureen Cook 7.21% Preference
267 at £1	Michael John Preist 3.79% Ordinary
2k at £1	Arthur Reginald Geoffrey Cook 28.37% Ordinary
1.5k at £1	Arthur Reginald Geoffrey Cook 21.63% Preference
204 at £1	Michael John Preist 2.89% Preference
1.1k at £1	David Alan Burke 15.13% Ordinary
813 at £1	David Alan Burke 11.53% Preference

Financials

Year	2014
Net Worth	£28,922
Cash	£30,981
Current Liabilities	£2,062

Accounts

Latest Accounts	31 December 2011 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	Application to strike the company off the register (3 pages)
24 April 2012	Application to strike the company off the register (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 7,050 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-01 GBP 7,050 (4 pages)
17 August 2011	Registered office address changed from 6 Brewery Fields Church Street Great Baddow Chelmsford CM2 7LF on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 6 Brewery Fields Church Street Great Baddow Chelmsford CM2 7LF on 17 August 2011 (1 page)
22 July 2011	Company name changed stacy & son LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-15 (2 pages)
22 July 2011	Change of name notice (2 pages)
22 July 2011	Company name changed stacy & son LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-15 (2 pages)
22 July 2011	Change of name notice (2 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Termination of appointment of Jean Cook as a secretary (1 page)
22 February 2011	Termination of appointment of Jean Cook as a director (1 page)
22 February 2011	Termination of appointment of Jean Cook as a secretary (1 page)
22 February 2011	Termination of appointment of Jean Cook as a director (1 page)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
6 December 2010	Appointment of Mr Arthur Reginald Geoffrey Cook as a director (2 pages)
6 December 2010	Termination of appointment of David Burke as a director (1 page)
6 December 2010	Appointment of Mr Arthur Reginald Geoffrey Cook as a director (2 pages)
6 December 2010	Termination of appointment of David Burke as a director (1 page)
26 November 2010	Termination of appointment of Michael Preist as a director (1 page)
26 November 2010	Termination of appointment of Michael Preist as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Michael John Preist on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jean Maureen Cook on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Alan Burke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Preist on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jean Maureen Cook on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Alan Burke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Michael John Preist on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Jean Maureen Cook on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Alan Burke on 2 February 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 31/01/09; full list of members (6 pages)
11 February 2009	Return made up to 31/01/09; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2008	Return made up to 31/01/08; full list of members (4 pages)
1 February 2008	Return made up to 31/01/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 February 2007	Return made up to 31/01/07; full list of members (4 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 31/01/07; full list of members (4 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (8 pages)
10 February 2005	Return made up to 31/01/05; full list of members (8 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 31/01/03; full list of members (8 pages)
11 February 2003	Return made up to 31/01/03; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (8 pages)
6 February 2002	Return made up to 31/01/02; full list of members (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 January 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2001	Return made up to 31/01/01; full list of members (8 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 February 2000	Return made up to 31/01/00; full list of members (7 pages)
4 February 2000	Return made up to 31/01/00; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 January 1999	Return made up to 31/01/99; no change of members (4 pages)
27 January 1999	Return made up to 31/01/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
29 January 1997	Return made up to 31/01/97; no change of members (4 pages)
29 January 1997	Return made up to 31/01/97; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 31/01/96; change of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 31/01/96; change of members (6 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
16 June 1995	Auditor's resignation (2 pages)
16 June 1995	Auditor's resignation (1 page)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 April 1995	Return made up to 31/01/95; full list of members (6 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 31 December 1994 (11 pages)
7 April 1995	Full accounts made up to 31 December 1994 (11 pages)

JDMR Fields Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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