JL

JONHIG LIMITED

Dissolved

Company number 02474733

London · Incorporated 27 February 1990

1 Princes Street, London, EC2R 8PB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.574) LIMITED · 27 February 1990 – 24 April 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
17 April 2012
NA
NICHOLSON, Andrew James
Director
13 September 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
13 September 2011
JJ
JACKSON, James Anthony
Director · Resigned
4 October 2010
WB
WALLACE, Barbara Charlotte
Director · Resigned
4 October 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
HD
HOFMANN, David John
Director · Resigned
22 December 1997
HD
HOFMANN, David John
Secretary · Resigned
24 February 1997
BB
BATEMAN, Brian Leslie
Director · Resigned
22 December 1994
BD
BLOOR, Deborah Margaret
Director · Resigned
31 October 1994
AM
ASHWORTH, Mark Heddle
Secretary · Resigned
4 September 1994
AM
ASHWORTH, Mark Heddle
Director · Resigned
30 August 1994
AM
ARMSTRONG, Mark Steven
Director · Resigned
9 August 1994
CR
CAPLEHORN, Robert Charles
Secretary · Resigned
—
EW
ENDERBY, William Kenneth
Secretary · Resigned
—
CR
CAPLEHORN, Robert Charles
Director · Resigned
—
EW
ENDERBY, William Kenneth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2014 View
Gazette Notice Voluntary
Gazette
25 February 2014 View
Dissolution Application Strike Off Company
Dissolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
17 September 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
26 July 2000 View
Legacy
Address
18 July 2000 View
Accounts With Accounts Type Dormant
Accounts
3 April 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
16 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Dormant
Accounts
1 September 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Dormant
Accounts
4 September 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Accounts With Accounts Type Dormant
Accounts
19 October 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
6 September 1994 View
Accounts With Accounts Type Dormant
Accounts
18 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Address
4 August 1993 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Dormant
Accounts
17 September 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
13 February 1992 View
Accounts With Accounts Type Dormant
Accounts
19 June 1991 View
Legacy
Annual Return
18 March 1991 View
Resolution
Resolution
13 February 1991 View
Legacy
Address
25 January 1991 View
Legacy
Accounts
25 October 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Address
21 May 1990 View
Certificate Change Of Name Company
Change Of Name
23 April 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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