Michael Jonathan & Co Limited

Company Name	Michael Jonathan & Co Limited
Company Status	Dissolved
Company Number	00718241
Category	Private Limited Company
Incorporation Date	19 March 1962(62 years, 1 month ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Jonathan Yarrow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(43 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Catherine Vaughan Yarrow
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years after company formation)
Appointment Duration	14 years, 6 months (resigned 11 September 2005)
Role	Secretary
Correspondence Address	West Green Preston Hitchin Herts SG4 7UB

Director Name	Dr Hyman Yarrow
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years after company formation)
Appointment Duration	14 years, 9 months (resigned 11 December 2005)
Role	Company Director
Correspondence Address	West Green Preston Hitchin Herts SG4 7UB

Secretary Name	Catherine Vaughan Yarrow
Nationality	British
Status	Resigned
Appointed	12 March 1991(29 years after company formation)
Appointment Duration	14 years, 6 months (resigned 11 September 2005)
Role	Company Director
Correspondence Address	West Green Preston Hitchin Herts SG4 7UB

Secretary Name	Michael Jonathan Yarrow
Nationality	British
Status	Resigned
Appointed	11 September 2005(43 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Secretary Name	Heather Jennifer Yarrow
Nationality	British
Status	Resigned
Appointed	01 November 2005(43 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Michael Jonathan Yarrow 34.00% Ordinary
33 at £1	Lynda Jane Kaye 33.00% Ordinary
33 at £1	Sarah Judith Fielden 33.00% Ordinary

Financials

Year	2014
Net Worth	£51,190
Cash	£29,374
Current Liabilities	£1,770

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 June 2017	Final Gazette dissolved following liquidation (1 page)
6 March 2017	Return of final meeting in a members' voluntary winding up (10 pages)
21 July 2016	Declaration of solvency (3 pages)
21 July 2016	Appointment of a voluntary liquidator (3 pages)
21 July 2016	Resolution INSOLVENCY:res re distribution of assets in specie (1 page)
16 May 2016	Termination of appointment of Heather Jennifer Yarrow as a secretary on 11 May 2016 (1 page)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 May 2008	Return made up to 12/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 May 2007	Return made up to 12/03/07; full list of members (3 pages)
11 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 June 2006	Return made up to 12/03/06; full list of members (2 pages)
9 February 2006	Secretary resigned (1 page)
5 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	New secretary appointed (1 page)
19 January 2006	Director resigned (1 page)
23 December 2005	New director appointed (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
17 March 2005	Return made up to 12/03/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 March 2004	Return made up to 12/03/04; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
6 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
11 March 2002	Return made up to 12/03/02; full list of members (6 pages)
8 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
26 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 March 1999	Return made up to 12/03/99; no change of members (5 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 March 1998	Return made up to 12/03/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
1 July 1997	Return made up to 12/03/97; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
25 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
18 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
23 March 1995	Return made up to 12/03/95; no change of members (4 pages)

Michael Jonathan & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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