| Company Name | GJM Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546147 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gregory Mathison |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(1 week, 4 days after company formation) |
| Appointment Duration | 11 years, 12 months (closed 30 September 2014) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 15 Darnel Way Stanway Colchester Essex CO3 0PN |
| Secretary Name | Denise Mathison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(7 years after company formation) |
| Appointment Duration | 5 years (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | 15 Darnel Way Colchester Essex CO3 0PN |
| Secretary Name | Kate Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 Wren Close Northam Bideford Devon EX39 1UU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 12 Station Court, Station Approach, Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | Gregory Mathison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 October 2010 | Director's details changed for Gregory Mathison on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Gregory Mathison on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Gregory Mathison on 1 October 2009 (2 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Appointment of Denise Mathison as a secretary (2 pages) |
| 9 October 2009 | Termination of appointment of Kate Wood as a secretary (1 page) |
| 9 October 2009 | Appointment of Denise Mathison as a secretary (2 pages) |
| 9 October 2009 | Termination of appointment of Kate Wood as a secretary (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 October 2008 | Director's change of particulars / gregory mathison / 13/03/2008 (1 page) |
| 6 October 2008 | Director's change of particulars / gregory mathison / 13/03/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / kate wood / 01/09/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / kate wood / 01/09/2008 (1 page) |
| 6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Location of debenture register (1 page) |
| 17 October 2007 | Location of debenture register (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 17 October 2007 | Location of register of members (1 page) |
| 17 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 3 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 September 2004 | Return made up to 26/09/04; full list of members
|
| 24 September 2004 | Return made up to 26/09/04; full list of members
|
| 22 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 17 July 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 17 July 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Incorporation (9 pages) |
| 26 September 2002 | Incorporation (9 pages) |