JLM Associates Limited

Company Name	JLM Associates Limited
Company Status	Dissolved
Company Number	02810630
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	7 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mrs Elaine Ann Janssen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(same day as company formation)
Role	Secretary/Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Elaine Ann Janssen
Nationality	British
Status	Closed
Appointed	20 April 1993(same day as company formation)
Role	Secretary/Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Wilfried Janssen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 October 1996(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Margaret Farleigh
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Manageress
Correspondence Address	4 Thyme Mews Mill Lodge Witham Essex CM8 2YR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.8k at £1	Elaine Ann Janssen 48.00% Ordinary
4.8k at £1	Wilfried Janssen 48.00% Ordinary
400 at £1	Sarah Julie Totham 4.00% Ordinary

Financials

Year	2014
Net Worth	£7,883
Current Liabilities	£48,599

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
23 April 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2013	Statement of affairs with form 4.19 (7 pages)
26 February 2013	Appointment of a voluntary liquidator (1 page)
4 February 2013	Registered office address changed from 1 Teybrook Centre Great Tey Essex CO6 1JE on 4 February 2013 (2 pages)
4 February 2013	Registered office address changed from 1 Teybrook Centre Great Tey Essex CO6 1JE on 4 February 2013 (2 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 10,000 (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 November 2009	Secretary's details changed for Mrs Elaine Ann Janssen on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Wilfried Janssen on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Elaine Ann Janssen on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mrs Elaine Ann Janssen on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Wilfried Janssen on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Elaine Ann Janssen on 1 October 2009 (2 pages)
19 May 2009	Return made up to 20/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
16 May 2008	Return made up to 20/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 May 2007	Return made up to 20/04/07; full list of members (3 pages)
14 June 2006	Location of debenture register (1 page)
14 June 2006	Return made up to 20/04/06; full list of members (3 pages)
14 June 2006	Registered office changed on 14/06/06 from: 1 teybrook centre great tey CO6 1DESSEX (1 page)
14 June 2006	Location of register of members (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2005	Return made up to 20/04/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 May 2004	Return made up to 20/04/04; full list of members (8 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 May 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (8 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: 8 9 & 10 the bardfield centre great bardfield essex CM7 4SL (1 page)
13 May 2002	Return made up to 20/04/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 May 2001	Return made up to 20/04/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 June 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	Ad 22/04/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1998	Â£ nc 100/10000 22/04/98 (1 page)
30 April 1998	Return made up to 20/04/98; no change of members (4 pages)
30 April 1998	Registered office changed on 30/04/98 from: 20 & 21 broomhills industrial estate braintree essex CM7 2RW (1 page)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Registered office changed on 18/11/96 from: 14 castle meadow sible headington halstead essex CO9 3TZ (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
23 May 1996	Return made up to 20/04/96; no change of members (4 pages)
22 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
27 April 1995	Return made up to 20/04/95; no change of members (4 pages)
20 April 1993	Incorporation (15 pages)

JLM Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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