Company NameJohn Malcolm Associates Limited
Company StatusDissolved
Company Number03401741
CategoryPrivate Limited Company
Incorporation Date10 July 1997(23 years, 11 months ago)
Dissolution Date1 November 2016 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Malcolm John Robinson
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1997(same day as company formation)
RoleIT Consult
Country of ResidenceEngland
Correspondence AddressDapplelights
Wyatts Green Road, Wyatts Green
Brentwood
Essex
CM15 0PT
Secretary NameChristine Mary Robinson
NationalityBritish
StatusClosed
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDapplelights
Wyatts Green Road, Wyatts Green
Brentwood
Essex
CM15 0PT

Contact

Telephone07 966241722
Telephone regionMobile

Location

Registered AddressDapplelights
Wyatts Green Road, Wyatts Green
Brentwood
Essex
CM15 0PT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishBlackmore, Hook End and Wyatts Green
WardTipps Cross
Built Up AreaDoddinghurst

Shareholders

85 at £1Malcolm Robinson
85.00%
Ordinary
15 at £1Christine Robinson
15.00%
Ordinary

Financials

Year2014
Net Worth£16,079
Cash£30,128
Current Liabilities£18,889

Accounts

Latest Accounts30 April 2015 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
8 August 2016Application to strike the company off the register (3 pages)
8 August 2016Application to strike the company off the register (3 pages)
2 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
2 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 12 June 2013
  • GBP 2
(4 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
13 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(4 pages)
7 May 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
7 May 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
6 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
(4 pages)
6 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
(4 pages)
8 May 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
8 May 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
6 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
22 June 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
16 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
17 February 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
4 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Malcolm John Robinson on 10 July 2010 (2 pages)
4 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Malcolm John Robinson on 10 July 2010 (2 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
5 May 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
10 August 2009Return made up to 10/07/09; full list of members (3 pages)
10 August 2009Return made up to 10/07/09; full list of members (3 pages)
4 June 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
4 June 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
13 August 2008Return made up to 10/07/08; full list of members (3 pages)
13 August 2008Return made up to 10/07/08; full list of members (3 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
3 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
20 August 2007Return made up to 10/07/07; full list of members (2 pages)
20 August 2007Return made up to 10/07/07; full list of members (2 pages)
16 February 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
16 February 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
22 August 2006Return made up to 10/07/06; full list of members (6 pages)
22 August 2006Return made up to 10/07/06; full list of members (6 pages)
9 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
9 May 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
17 August 2005Return made up to 10/07/05; full list of members (6 pages)
17 August 2005Return made up to 10/07/05; full list of members (6 pages)
29 April 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
29 April 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
31 August 2004Return made up to 10/07/04; full list of members (6 pages)
31 August 2004Return made up to 10/07/04; full list of members (6 pages)
1 February 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
1 February 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
29 July 2003Return made up to 10/07/03; full list of members (6 pages)
29 July 2003Return made up to 10/07/03; full list of members (6 pages)
17 January 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
17 January 2003Total exemption full accounts made up to 31 July 2002 (9 pages)
14 August 2002Return made up to 10/07/02; full list of members (6 pages)
14 August 2002Return made up to 10/07/02; full list of members (6 pages)
30 November 2001Total exemption full accounts made up to 31 July 2001 (9 pages)
30 November 2001Total exemption full accounts made up to 31 July 2001 (9 pages)
5 September 2001Return made up to 10/07/01; full list of members (6 pages)
5 September 2001Return made up to 10/07/01; full list of members (6 pages)
30 March 2001Full accounts made up to 31 July 2000 (9 pages)
30 March 2001Full accounts made up to 31 July 2000 (9 pages)
30 August 2000Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 August 2000Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1999Full accounts made up to 31 July 1999 (9 pages)
8 September 1999Full accounts made up to 31 July 1999 (9 pages)
20 August 1999Return made up to 10/07/99; no change of members (4 pages)
20 August 1999Return made up to 10/07/99; no change of members (4 pages)
7 October 1998Full accounts made up to 31 July 1998 (9 pages)
7 October 1998Full accounts made up to 31 July 1998 (9 pages)
4 September 1998Return made up to 10/07/98; full list of members (6 pages)
4 September 1998Return made up to 10/07/98; full list of members (6 pages)
10 July 1997Incorporation (11 pages)
10 July 1997Incorporation (11 pages)