| Company Name | Michael James Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02566478 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1990(33 years, 5 months ago) |
| Dissolution Date | 17 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Leonard William Michael Donoghue |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(2 years after company formation) |
| Appointment Duration | 23 years, 3 months (closed 17 March 2016) |
| Role | Consulting Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Ongar Road Abridge Romford Essex RM4 1UB |
| Director Name | Mrs Linda Jennifer Donoghue |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(2 years after company formation) |
| Appointment Duration | 23 years, 3 months (closed 17 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Ongar Road Abridge Romford Essex RM4 1UB |
| Secretary Name | Mrs Linda Jennifer Donoghue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(2 years after company formation) |
| Appointment Duration | 23 years, 3 months (closed 17 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Ongar Road Abridge Romford Essex RM4 1UB |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Leonard William Michael Donoghue 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Linda Jennifer Donoghue 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,742 |
| Cash | £227,094 |
| Current Liabilities | £352 |
Accounts
| Latest Accounts | 20 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 March |
Filing History
| 17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 20 March 2015 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 20 March 2015 (6 pages) |
| 5 June 2015 | Previous accounting period shortened from 31 May 2015 to 20 March 2015 (1 page) |
| 5 June 2015 | Previous accounting period shortened from 31 May 2015 to 20 March 2015 (1 page) |
| 11 May 2015 | Declaration of solvency (3 pages) |
| 11 May 2015 | Declaration of solvency (3 pages) |
| 10 April 2015 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 10 April 2015 (2 pages) |
| 7 April 2015 | Resolutions
|
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr Leonard William Michael Donoghue on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Linda Jennifer Donoghue on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Linda Jennifer Donoghue on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Linda Jennifer Donoghue on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Leonard William Michael Donoghue on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Leonard William Michael Donoghue on 7 December 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: waterside ongar road abridge essex RM4 1UB (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: waterside ongar road abridge essex RM4 1UB (1 page) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 15 December 1997 | Return made up to 07/12/97; full list of members
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| 15 December 1997 | Return made up to 07/12/97; full list of members
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| 10 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
| 5 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: finance house 77 queens road buckhurst hill essex IG9 5BW (1 page) |
| 5 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |