JC

JMP CONSULTING LIMITED

Dissolved

Company number 04842439

Woking, England · Incorporated 23 July 2003

Dukes Court C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, GU21 5BH, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

M M & S (3013) LIMITED · 23 July 2003 – 8 October 2003

Previous registered addresses

PO Box GU21 5BH 4th Floor Dukes Court 4th Floor Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom · until 22 February 2017

, 27-32 Old Jewry, London, EC2R 8DQ · until 16 November 2016

, Abacus House 33 Gutter Lane, London, EC2V 8AS · until 27 July 2015

, Blackfriars House, Parsonage, Manchester, M3 2JA · until 28 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

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

Officers

MP
MERCIER, Pascal
Director
13 February 2017
VD
VENTHAM, Daniel
Secretary
10 February 2017
EA
EAGLESTONE, Aidan Stuart
Director
18 December 2015
RJ
ROBERTS, John Evan
Secretary · Resigned
18 December 2015
OT
O'NEILL, Timothy
Director · Resigned
18 December 2015
LN
LANDER, Nicholas Paul
Director · Resigned
28 April 2014
BK
BARRETT, Karen Ann
Director · Resigned
30 May 2011
WA
WISHER, Anthony Neil
Director · Resigned
1 September 2004
BG
BAKER, Gordon James
Director · Resigned
9 February 2004
BK
BARRETT, Karen Ann
Secretary · Resigned
1 October 2003
BA
BESWICK, Alan Peter
Director · Resigned
1 October 2003
CI
CAMERON, Ian Edwin
Director · Resigned
1 October 2003
GD
GOODEN, David
Director · Resigned
1 October 2003
HG
HOLMES, Graham Neville
Director · Resigned
1 October 2003
OD
OLDHAM, Darren
Director · Resigned
1 October 2003
PG
PATERSON, Gordon Weir
Director · Resigned
1 October 2003
PR
PETTITT, Richard Noel
Director · Resigned
1 October 2003
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
23 July 2003
VL
VINDEX LIMITED
Corporate Director · Resigned
23 July 2003
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
23 July 2003

Persons with significant control

PS
Systra Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 September 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Secretary Company With Name
Officers
8 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Address
9 December 2003 View
Memorandum Articles
Incorporation
17 November 2003 View
Certificate Change Of Name Company
Change Of Name
8 October 2003 View
Incorporation Company
Incorporation
23 July 2003 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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