| Company Name | JMN 911 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05340123 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Andrew David Turner |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 December 2012) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Tudor Cottage Wyatts Lane Little Cornard Suffolk CO10 0NT |
| Director Name | Georgina Anne Turner |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Cottage Wyatts Lane Little Cornard Suffolk CO10 0NT |
| Secretary Name | Georgina Anne Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Cottage Wyatts Lane Little Cornard Suffolk CO10 0NT |
| Director Name | White House Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9BN |
| Secretary Name | White House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9BN |
Location
| Registered Address | Tudor Cottage Wyatts Lane Little Cornard Sudbury Suffolk CO10 0NT |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Little Cornard |
| Ward | Bures St Mary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,384 |
| Cash | £21,979 |
| Current Liabilities | £38,474 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 19 February 2012 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 19 February 2012 (1 page) |
| 19 February 2012 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 19 February 2012 (1 page) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Andrew David Turner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Georgina Anne Turner on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Georgina Anne Turner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Andrew David Turner on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Georgina Anne Turner on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Andrew David Turner on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 10 October 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 10 October 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: tudor cottage wyatts lane little cornard sudbury suffolk CO10 0NT (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: tudor cottage wyatts lane little cornard sudbury suffolk CO10 0NT (1 page) |
| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: the old school 51 princes road weybridge surrey KT13 9DA (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: the old school 51 princes road weybridge surrey KT13 9DA (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Incorporation (14 pages) |