About

Registered Number: 01043129
Date of Incorporation: 21/02/1972 (47 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/04/2016 (3 years and 2 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Established in 1972, Jbmhl Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Brian William 01 February 1992 31 May 1994 1
COCKROFT, Richard Martin 01 February 1992 31 October 1996 1
MONKS, Christopher Maurice 01 February 1992 31 October 1996 1
SAVAGE, Edward James N/A 31 May 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 14 January 2016
AD01 - Change of registered office address 11 June 2015
RESOLUTIONS - N/A 09 June 2015
4.70 - N/A 09 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 June 2015
RESOLUTIONS - N/A 07 May 2015
MA - Memorandum and Articles 07 May 2015
SH01 - Return of Allotment of shares 23 April 2015
CERTNM - Change of name certificate 17 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 19 July 2013
MR04 - N/A 04 July 2013
MR04 - N/A 04 July 2013
MR04 - N/A 04 July 2013
MR04 - N/A 04 July 2013
MR04 - N/A 04 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 04 July 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 26 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 21 July 2009
363s - Annual Return 19 December 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 04 July 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 25 July 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 21 July 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 27 April 1999
AUD - Auditor's letter of resignation 19 January 1999
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 21 August 1998
363s - Annual Return 09 July 1998
287 - Change in situation or address of Registered Office 20 November 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 20 July 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 24 July 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 19 July 1994
RESOLUTIONS - N/A 29 June 1994
169 - Return by a company purchasing its own shares 29 June 1994
288 - N/A 13 June 1994
288 - N/A 13 June 1994
CERTNM - Change of name certificate 31 May 1994
CERTNM - Change of name certificate 31 May 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 13 May 1993
AA - Annual Accounts 25 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
288 - N/A 12 November 1992
363s - Annual Return 22 September 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 28 July 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 03 December 1990
395 - Particulars of a mortgage or charge 08 June 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 18 October 1989
395 - Particulars of a mortgage or charge 15 August 1989
288 - N/A 09 March 1989
395 - Particulars of a mortgage or charge 05 November 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
287 - Change in situation or address of Registered Office 28 April 1987
395 - Particulars of a mortgage or charge 13 April 1987
363 - Annual Return 18 December 1986
AA - Annual Accounts 20 November 1986
CERTNM - Change of name certificate 18 May 1977
NEWINC - New incorporation documents 21 February 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 June 1990 Fully Satisfied

N/A

Charge supplemental to a mortgage debentutre dated 19-7-77. 10 August 1989 Fully Satisfied

N/A

Legal charge 01 November 1988 Fully Satisfied

N/A

Legal mortgage 03 April 1987 Fully Satisfied

N/A

Mortgage debenture 19 July 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.