About

Registered Number: 00687995
Date of Incorporation: 27/03/1961 (63 years and 1 month ago)
Company Status: ConvertedClosed
Date of Dissolution: 08/07/2016 (7 years and 9 months ago)
Registered Address: 1 Angel Square, Manchester, M60 0AG

 

Having been setup in 1961, J.H. Mcellin Ltd are based in Manchester, it's status in the Companies House registry is set to "ConvertedClosed". The companies directors are Sellers, Caroline Jane, Bradley, Linda Christine, Broadhurst, Brenda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Linda Christine 01 July 1996 09 June 2004 1
BROADHURST, Brenda N/A 01 July 1996 1
Secretary Name Appointed Resigned Total Appointments
SELLERS, Caroline Jane 26 March 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 July 2016
MISC - Miscellaneous document 08 July 2016
SH01 - Return of Allotment of shares 17 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 13 January 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 22 August 2013
CH01 - Change of particulars for director 22 August 2013
CH02 - Change of particulars for corporate director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AA - Annual Accounts 12 June 2013
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 08 October 2012
AP02 - Appointment of corporate director 01 October 2012
AR01 - Annual Return 31 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 20 April 2010
AP03 - Appointment of secretary 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AR01 - Annual Return 04 January 2010
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 29 December 2008
353 - Register of members 29 December 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 16 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
287 - Change in situation or address of Registered Office 10 December 2007
225 - Change of Accounting Reference Date 10 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 07 April 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
RESOLUTIONS - N/A 15 February 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 10 January 2005
353 - Register of members 10 January 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 17 January 2003
288b - Notice of resignation of directors or secretaries 25 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 18 August 1998
RESOLUTIONS - N/A 11 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 26 January 1997
288 - N/A 07 August 1996
AUD - Auditor's letter of resignation 12 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
225 - Change of Accounting Reference Date 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 09 March 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 11 March 1993
363s - Annual Return 11 March 1993
363s - Annual Return 20 March 1992
AA - Annual Accounts 03 March 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
363 - Annual Return 14 March 1989
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
NEWINC - New incorporation documents 27 March 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.