Company NameMJM Europe Limited
DirectorJohn Ryan Mills
Company StatusDissolved
Company Number03873706
CategoryPrivate Limited Company
Incorporation Date9 November 1999(24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Secretary NameJonathan David Marsden
NationalityBritish
StatusCurrent
Appointed09 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Upper Carr Lane
Calverley
Pudsey
West Yorkshire
LS28 5PL
Director NameMr John Ryan Mills
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2000(2 months, 3 weeks after company formation)
Appointment Duration24 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Wakefield Road
Swillington
Leeds
West Yorkshire
LS26 8DJ
Director NameDenis Reginald Marsden
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(same day as company formation)
RolePacking
Correspondence Address7 Upper Carr Lane
Calverley
Pudsey
West Yorkshire
LS28 5PL
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 October 2006Dissolved (1 page)
19 July 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
19 July 2006Liquidators statement of receipts and payments (5 pages)
20 February 2006Liquidators statement of receipts and payments (5 pages)
23 August 2005Liquidators statement of receipts and payments (5 pages)
31 January 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page)
26 July 2004Liquidators statement of receipts and payments (5 pages)
22 January 2004Liquidators statement of receipts and payments (5 pages)
8 August 2003Liquidators statement of receipts and payments (5 pages)
23 January 2003Liquidators statement of receipts and payments (5 pages)
23 July 2002Liquidators statement of receipts and payments (5 pages)
30 January 2002Registered office changed on 30/01/02 from: jackson gregory & co 2ND floor rational house 64 bridge street manchester M3 3BN (1 page)
30 July 2001Registered office changed on 30/07/01 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page)
27 July 2001Appointment of a voluntary liquidator (1 page)
27 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 July 2001Statement of affairs (5 pages)
9 July 2001Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
15 February 2001Return made up to 31/12/00; full list of members (7 pages)
28 November 2000Ad 22/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 August 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000Registered office changed on 06/03/00 from: unit 4 robin mills leeds road, idle bradford west yorkshire BD10 9TE (1 page)
6 March 2000Director resigned (1 page)
31 January 2000New secretary appointed (1 page)
31 January 2000New director appointed (1 page)
19 November 1999Registered office changed on 19/11/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
19 November 1999Director resigned (1 page)
19 November 1999Secretary resigned (1 page)