| Company Name | J L R Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03812925 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gillian Mary Hawken |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft 31 Tangier Road Guildford Surrey GU1 2DF |
| Director Name | James Leslie Richman |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn 21 Broadway Hale Altrincham Cheshire WA15 0PE |
| Secretary Name | Gillian Mary Hawken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft 31 Tangier Road Guildford Surrey GU1 2DF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Anne Richman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Timothy James Richman Gadoffre |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 January 2004) |
| Role | Marketing Communications |
| Correspondence Address | Rue De La Tourelle 27 Brussells B 1040 Belgium |
Location
| Registered Address | The Old Barn 21 Broadway Hale Altrincham Cheshire WA15 0PE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 3.3k at £1 | James Leslie Richman 33.35% Ordinary |
|---|---|
| 3.3k at £1 | Mr Nicholas Thoms Scott Richman 33.30% Ordinary |
| 3.3k at £1 | Mrs Gillian Mary Hawken 33.30% Ordinary |
| 5 at £1 | Mrs Anne Richman 0.05% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 August 2010 | Director's details changed for James Leslie Richman on 23 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Gillian Mary Hawken on 23 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Director's details changed for Gillian Mary Hawken on 23 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for James Leslie Richman on 23 July 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Return made up to 23/07/08; no change of members
|
| 13 August 2008 | Return made up to 23/07/08; no change of members
|
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Return made up to 23/07/06; full list of members (8 pages) |
| 2 August 2006 | Return made up to 23/07/06; full list of members (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members
|
| 29 July 2004 | Return made up to 23/07/04; full list of members (8 pages) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 July 2003 | Return made up to 23/07/03; full list of members
|
| 30 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 July 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 23 July 2001 | Return made up to 23/07/01; full list of members (8 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 August 2000 | Return made up to 23/07/00; full list of members (9 pages) |
| 21 August 2000 | Return made up to 23/07/00; full list of members
|
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | Director resigned (1 page) |
| 1 March 2000 | Ad 23/07/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 1 March 2000 | Ad 23/07/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: woodcroft 15 broad lane hale altrincham cheshire WA15 0DE (1 page) |
| 14 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 14 February 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: woodcroft 15 broad lane hale altrincham cheshire WA15 0DE (1 page) |
| 16 September 1999 | Resolutions
|
| 16 September 1999 | £ nc 1000/10000 23/07/99 (1 page) |
| 16 September 1999 | Resolutions
|
| 16 September 1999 | £ nc 1000/10000 23/07/99 (1 page) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Secretary resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Director resigned (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 August 1999 | Director resigned (1 page) |
| 23 July 1999 | Incorporation (18 pages) |