JHJ MBS LIMITED
LONDON MCMILLANS LIMITED

Hellopages » Greater London » Camden » WC1R 5EF

Company number 04027710
Status Liquidation
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 4th Floor Imperial House 5 Kingsway London WC2B 6UN to 3 Field Court Grays Inn London WC1R 5EF on 16 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of JHJ MBS LIMITED are www.jhjmbs.co.uk, and www.jhj-mbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jhj Mbs Limited is a Private Limited Company. The company registration number is 04027710. Jhj Mbs Limited has been working since 05 July 2000. The present status of the company is Liquidation. The registered address of Jhj Mbs Limited is 3 Field Court Grays Inn London Wc1r 5ef. . MCMILLAN, John Nairn is a Secretary of the company. BAZELY, Heather Jean is a Director of the company. MCMILLAN, John Nairn is a Director of the company. SHOREY, Janet is a Director of the company. Secretary CONNORRY, Declan Sean has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COLEMAN, Kim David has been resigned. Director CONNORRY, Declan Sean has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMILLAN, John Nairn
Appointed Date: 01 October 2001
Director
BAZELY, Heather Jean
Appointed Date: 01 October 2001
74 years old
Director
MCMILLAN, John Nairn
Appointed Date: 05 July 2000
72 years old
Director
SHOREY, Janet
Appointed Date: 01 October 2001
71 years old

Resigned Directors

Secretary
CONNORRY, Declan Sean
Resigned: 01 October 2001
Appointed Date: 05 July 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
COLEMAN, Kim David
Resigned: 01 October 2001
Appointed Date: 05 July 2000
72 years old
Director
CONNORRY, Declan Sean
Resigned: 01 October 2001
Appointed Date: 05 July 2000
69 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

JHJ MBS LIMITED Events

16 Aug 2016
Registered office address changed from 4th Floor Imperial House 5 Kingsway London WC2B 6UN to 3 Field Court Grays Inn London WC1R 5EF on 16 August 2016
11 Aug 2016
Declaration of solvency
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-01
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
08 Aug 2000
New secretary appointed;new director appointed
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Registered office changed on 08/08/00 from: mcmillan house unit 7-8 polygon business centre blackthorne road colnbrook slough berkshire SL3 0QT
05 Jul 2000
Incorporation

JHJ MBS LIMITED Charges

2 August 2002
Deposit agreement to secure own liabilities
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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