| Company Name | Michael James Securities (Buckley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01021939 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1971(52 years, 8 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Ann Jackson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(19 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 20 August 2013) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haven Upper Bryn Coch Mold Flintshire CH7 4AE Wales |
| Director Name | Mr Michael John Jackson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(19 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 20 August 2013) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haven Upper Bryn Coch Mold Flintshire CH7 4AE Wales |
| Secretary Name | Mrs Margaret Ann Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(19 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 20 August 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haven Upper Bryn Coch Mold Flintshire CH7 4AE Wales |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Michael John Jackson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Margaret Ann Jackson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-04-26
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Director's details changed for Mrs Margaret Ann Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Michael John Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Michael John Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Margaret Ann Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Michael John Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mrs Margaret Ann Jackson on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 6 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 03/04/07; full list of members (4 pages) |
| 6 August 2008 | Return made up to 03/04/07; full list of members (4 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 26 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 26 July 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 2 brunswick road buckley flintshire CH7 2EP (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 2 brunswick road buckley flintshire CH7 2EP (1 page) |
| 10 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 April 2001 | Return made up to 03/04/01; full list of members
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| 20 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 5 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 August 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 31 October 1997 | Ad 31/12/96--------- £ si 500@1 (2 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 October 1997 | Ad 31/12/96--------- £ si 500@1 (2 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 August 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 19 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 6 June 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |