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JMCH SERVICES LIMITED

Dissolved

Company number 03380670

London · Incorporated 4 June 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

FARADEW LIMITED · 4 June 1997 – 11 July 1997

CARLSON LEISURE GROUP (UK) LIMITED · 11 July 1997 – 6 August 1999

C L GROUP (UK) LIMITED · 6 August 1999 – 22 March 2001

Previous registered addresses

The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB · until 10 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2013

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

Officers

HP
HEMINGWAY, Paul Andrew
Director
3 June 2014
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
27 October 2010
BS
BRADLEY, Shirley
Secretary
22 July 1999
AN
ARTHUR, Nigel John
Director · Resigned
8 April 2013
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
GC
GADSBY, Christopher James
Director · Resigned
29 January 2007
AI
AILLES, Ian Simon
Director · Resigned
31 January 2003
HD
HALLISEY, David Michael William
Secretary · Resigned
26 March 1999
HD
HALLISEY, David Michael William
Director · Resigned
26 March 1999
SA
STEWART, Alan James
Director · Resigned
26 March 1999
PA
PHILLIPS, Anita
Secretary · Resigned
30 July 1998
PA
PHILLIPS, Anita
Director · Resigned
30 July 1998
JP
JACKSON, Paul Francis
Director · Resigned
8 September 1997
EM
EMMEN, Mark Jeffrey
Secretary · Resigned
11 July 1997
BM
BATT, Michael
Director · Resigned
11 July 1997
DJ
DIGNAN, John
Director · Resigned
11 July 1997
HM
HEWITT, Malcolm Andrew
Director · Resigned
11 July 1997
RC
ROGERS, Claire Nicola
Secretary · Resigned
13 June 1997
FK
FROUD, Keith
Director · Resigned
13 June 1997
RC
ROGERS, Claire Nicola
Director · Resigned
13 June 1997
DD
DWYER, Daniel John
Nominee Secretary · Resigned
4 June 1997
DB
DOYLE, Betty June
Nominee Director · Resigned
4 June 1997
DD
DWYER, Daniel John
Nominee Director · Resigned
4 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2015 View
Change Sail Address Company With New Address
Address
8 July 2015 View
Legacy
Capital
23 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Corporate Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Accounts
24 June 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
17 June 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Address
22 June 2001 View
Legacy
Address
21 June 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 August 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Officers
24 April 1999 View
Accounts With Accounts Type Full Group
Accounts
19 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Address
17 November 1998 View
Accounts With Accounts Type Full Group
Accounts
7 October 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Capital
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Resolution
Resolution
16 January 1998 View
Legacy
Capital
16 January 1998 View
Statement Of Affairs
Miscellaneous
12 December 1997 View
Legacy
Capital
12 December 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
18 September 1997 View
Memorandum Articles
Incorporation
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Accounts
5 August 1997 View
Legacy
Capital
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Address
25 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Certificate Change Of Name Company
Change Of Name
11 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
4 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Incorporation Company
Incorporation
4 June 1997 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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  • Credit score & payment risk
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  • Recommended credit limit

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