Jardine Motors Management Services Limited

Company Name	Jardine Motors Management Services Limited
Company Status	Dissolved
Company Number	02493512
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	Bondco No 311 Limited and Jardine Motor Services Limited

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	Mark Charles Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(22 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(22 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	John Hewitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	50 Coniston Road Ogwell Newton Abbot Devon TQ12 6YJ

Secretary Name	Dianne Joan Hewitt
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	50 Coniston Road Ogwell Newton Abbot Devon TQ12 6YJ

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Simon Jonathan Appell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	East House Melton Park Woodbridge Suffolk IP12 1SY

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Gillian Banham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 May 2004)
Role	Group HR Director
Correspondence Address	2 Dye House Meadow Liston Lane Long Melford Suffolk CO10 9LD

Director Name	Peter John Loomes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	IT Director
Correspondence Address	1 Huntercrombe Gardens South Oxhey Watford Hertfordshire WD19 6TN

Director Name	Anthony William Edwards
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Group Property Director
Correspondence Address	12 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(17 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Richard James Macnamara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(22 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	seat.co.uk

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

9.3m at £1	Appleyard Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
27 August 2020	Application to strike the company off the register (3 pages)
30 July 2020	Solvency Statement dated 20/07/20 (1 page)
30 July 2020	Statement of capital on 30 July 2020 GBP 1 (3 pages)
30 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 July 2020	Statement by Directors (1 page)
11 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
17 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
17 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (3 pages)
17 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
19 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
17 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (3 pages)
5 October 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
26 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
26 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 9,297,242 (5 pages)
6 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 9,297,242 (5 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 9,297,242 (6 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 9,297,242 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 9,297,242 (6 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 9,297,242 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
24 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
11 February 2013	Appointment of Mark Finch as a director (2 pages)
11 February 2013	Appointment of Mark Finch as a secretary (2 pages)
11 February 2013	Appointment of Mark Finch as a director (2 pages)
11 February 2013	Appointment of Mark Finch as a secretary (2 pages)
7 February 2013	Termination of appointment of Richard Macnamara as a director (1 page)
7 February 2013	Termination of appointment of Richard Macnamara as a director (1 page)
7 February 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
7 February 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
1 March 2010	Appointment of Richard James Macnamara as a secretary (1 page)
1 March 2010	Appointment of Richard James Macnamara as a secretary (1 page)
1 March 2010	Appointment of Richard James Macnamara as a director (2 pages)
1 March 2010	Appointment of Richard James Macnamara as a director (2 pages)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 April 2009	Return made up to 19/04/09; full list of members (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
29 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 February 2008	Director appointed mrs deirdre mary alison watson (1 page)
28 February 2008	Director appointed mrs deirdre mary alison watson (1 page)
24 February 2008	Appointment terminated director peter loomes (1 page)
24 February 2008	Appointment terminated director anthony edwards (1 page)
24 February 2008	Appointment terminated director peter loomes (1 page)
24 February 2008	Appointment terminated director anthony edwards (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Full accounts made up to 31 December 2006 (9 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford herts CM22 6PU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishop's stortford herts CM22 6PU (1 page)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
7 June 2006	Full accounts made up to 31 December 2005 (16 pages)
7 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
5 January 2006	Ad 22/12/05--------- Â£ si 4297240@1=4297240 Â£ ic 5000002/9297242 (2 pages)
5 January 2006	Ad 22/12/05--------- £ si 4297240@1=4297240 £ ic 5000002/9297242 (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
13 September 2005	Full accounts made up to 31 December 2004 (17 pages)
10 May 2005	Return made up to 19/04/05; full list of members (3 pages)
10 May 2005	Return made up to 19/04/05; full list of members (3 pages)
5 May 2005	Location of register of members (1 page)
5 May 2005	Location of register of members (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (17 pages)
13 July 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
10 May 2004	Return made up to 19/04/04; full list of members (3 pages)
10 May 2004	Return made up to 19/04/04; full list of members (3 pages)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2004	Ad 23/12/03--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages)
4 February 2004	Nc inc already adjusted 23/12/03 (1 page)
4 February 2004	Ad 23/12/03--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
4 February 2004	Nc inc already adjusted 23/12/03 (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (16 pages)
21 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 July 2003	Auditor's resignation (2 pages)
29 July 2003	Auditor's resignation (2 pages)
12 May 2003	Return made up to 19/04/03; full list of members (3 pages)
12 May 2003	Return made up to 19/04/03; full list of members (3 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (2 pages)
19 February 2002	Company name changed jardine motor services LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed jardine motor services LIMITED\certificate issued on 19/02/02 (2 pages)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
13 April 2001	New director appointed (4 pages)
13 April 2001	New director appointed (4 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
13 June 2000	Return made up to 19/04/00; full list of members (7 pages)
13 June 2000	Return made up to 19/04/00; full list of members (7 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (4 pages)
27 January 2000	New director appointed (4 pages)
6 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (3 pages)
17 December 1999	Company name changed bondco no 311 LIMITED\certificate issued on 17/12/99 (2 pages)
17 December 1999	Company name changed bondco no 311 LIMITED\certificate issued on 17/12/99 (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: c/o john hewitt group heron road sowton ind estate exeter EX2 7LL (1 page)
16 June 1999	Registered office changed on 16/06/99 from: c/o john hewitt group heron road sowton ind estate exeter EX2 7LL (1 page)
16 June 1999	Return made up to 19/04/99; full list of members (8 pages)
16 June 1999	Return made up to 19/04/99; full list of members (8 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998	New director appointed (4 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (4 pages)
2 October 1998	New director appointed (4 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (4 pages)
2 October 1998	Director resigned (1 page)
18 May 1998	Return made up to 19/04/98; full list of members (6 pages)
18 May 1998	Return made up to 19/04/98; full list of members (6 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Return made up to 19/04/97; no change of members (4 pages)
28 May 1997	Return made up to 19/04/97; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 April 1996	Return made up to 19/04/96; no change of members 363(287) ‐ Registered office changed on 29/04/96 (4 pages)
29 April 1996	Return made up to 19/04/96; no change of members 363(287) ‐ Registered office changed on 29/04/96 (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
3 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
16 September 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
16 September 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
22 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
22 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
23 January 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
23 January 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)

Jardine Motors Management Services Limited

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