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Officers19

Documents100

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Last updated: Mar 30, 2024

J M SECRETARIES LIMITED

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is inactive

Private limited company

United Kingdom 01 Jun 1998 (26 years ago)

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Summary

NameJ M SECRETARIES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03573202
Incorporation Date01 Jun 1998 (26 years ago) / 208 companies with the same date
Date dissolved03 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressUNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

Officers

individual

IndividualUnited Kingdom

John Menzies Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mulholland, Eric

Director


Appointed on01 Jun 1998

Resigned on12 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Martyn Robert

Director


Appointed on05 Jul 1999

Resigned on10 Sep 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Geddes, John Francis Alexander

Secretary


Appointed on12 Mar 2012

individual

IndividualUnited Kingdom

Harnden, Philip

Secretary


Appointed on01 Jun 1998

Resigned on02 Oct 2000

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Documents

DateNameTypeDocument
03 May 2022Gazette dissolved voluntaryGAZ2(A)View
15 Feb 2022Gazette notice voluntaryGAZ1(A)View
03 Feb 2022Dissolution application strike off companyDS01View

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Frequently asked questions

Where is J M SECRETARIES LIMITED's headquarters?

J M SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

What is J M SECRETARIES LIMITED's industry?

J M SECRETARIES LIMITED is in the industry of Non-trading company

What year was J M SECRETARIES LIMITED started?

J M SECRETARIES LIMITED was started in 1998

Sources: Companies House