JMS Secretarial Services Limited

Company Name	JMS Secretarial Services Limited
Company Status	Dissolved
Company Number	05795160
Category	Private Limited Company
Incorporation Date	25 April 2006(18 years ago)
Dissolution Date	14 August 2012 (11 years, 9 months ago)
Previous Name	Just Minis Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Ms Victoria Birch
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Autocats Building Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL

Director Name	Michael John Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	90 Delhi Road Basildon Essex SS13 2EQ

Director Name	Jacqueline Warsap
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	575 High Road Benfleet Essex SS7 5RZ

Secretary Name	Jacqueline Warsap
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 28 August 2006)
Role	Company Director
Correspondence Address	575 High Road Benfleet Essex SS7 5RZ

Secretary Name	Mr Philip John Sampson
Nationality	British
Status	Resigned
Appointed	28 August 2006(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Burrows Way Rayleigh Essex SS6 7DF

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Autocats Building Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Victoria Birch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,111
Cash	£716
Current Liabilities	£10,366

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (3 pages)
25 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (3 pages)
3 August 2011	Registered office address changed from Parnham House 325 London Road Benfleet Essex SS7 1BL on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Parnham House 325 London Road Benfleet Essex SS7 1BL on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Parnham House 325 London Road Benfleet Essex SS7 1BL on 3 August 2011 (1 page)
9 June 2011	Compulsory strike-off action has been suspended (1 page)
9 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Termination of appointment of Philip Sampson as a secretary (1 page)
29 December 2010	Termination of appointment of Philip Sampson as a secretary (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Termination of appointment of Jacqueline Warsap as a director (1 page)
24 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
24 August 2010	Appointment of Ms Victoria Birch as a director (2 pages)
24 August 2010	Annual return made up to 25 April 2010 with a full list of shareholders (3 pages)
24 August 2010	Appointment of Ms Victoria Birch as a director (2 pages)
24 August 2010	Termination of appointment of Jacqueline Warsap as a director (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Company name changed just minis LTD\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-23 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Return made up to 25/04/09; full list of members (3 pages)
15 June 2009	Return made up to 25/04/09; full list of members (3 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
16 July 2008	Registered office changed on 16/07/2008 from unit 6 courton trade est church road benfleet essex SS7 4QN (1 page)
16 July 2008	Registered office changed on 16/07/2008 from unit 6 courton trade est church road benfleet essex SS7 4QN (1 page)
1 July 2008	Return made up to 25/04/08; full list of members (3 pages)
1 July 2008	Return made up to 25/04/08; full list of members (3 pages)
26 July 2007	Return made up to 25/04/07; full list of members (2 pages)
26 July 2007	Return made up to 25/04/07; full list of members (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
1 June 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
25 April 2006	Incorporation (14 pages)
25 April 2006	Incorporation (14 pages)

JMS Secretarial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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