| Company Name | J & S Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04354190 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
| Dissolution Date | 29 April 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael Alliston |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Rowan Mount Pleasant Westerham Kent TN16 3TR |
| Secretary Name | Trudy Ann Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Frognal Gardens Teynham Sittingbourne Kent ME9 9HS |
| Director Name | Mrs Denise Alliston |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Napier Road Bromley Kent Br2 9j |
| Director Name | James Stanley Roscoe |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Anthony Road Welling Kent DA16 3EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,591 |
| Cash | £4,871 |
| Current Liabilities | £22,483 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Liquidators' statement of receipts and payments to 29 May 2017 (20 pages) |
|---|---|
| 5 August 2016 | Liquidators' statement of receipts and payments to 29 May 2016 (11 pages) |
| 5 August 2015 | Liquidators statement of receipts and payments to 29 May 2015 (10 pages) |
| 5 August 2015 | Liquidators' statement of receipts and payments to 29 May 2015 (10 pages) |
| 10 June 2014 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 10 June 2014 (2 pages) |
| 9 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2014 | Resolutions
|
| 9 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 September 2013 | Appointment of Mrs Denise Alliston as a director (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 August 2013 | Statement of capital following an allotment of shares on 31 January 2013
|
| 11 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 February 2011 | Register(s) moved to registered office address (1 page) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Director's details changed for John Aliston on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 July 2009 | Appointment terminated director james roscoe (1 page) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 March 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 3 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 14 February 2002 | Ad 16/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Incorporation (17 pages) |