J & M DISTRIBUTION SYSTEMS LIMITED
LEEDS SALTRESS 55 LIMITED

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Company number 03483141
Status Liquidation
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2EY
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18 . The most likely internet sites of J & M DISTRIBUTION SYSTEMS LIMITED are www.jmdistributionsystems.co.uk, and www.j-m-distribution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. J M Distribution Systems Limited is a Private Limited Company. The company registration number is 03483141. J M Distribution Systems Limited has been working since 18 December 1997. The present status of the company is Liquidation. The registered address of J M Distribution Systems Limited is C O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire England Ls1 2ey. . WALSH, Martin Arthur is a Secretary of the company. WALSH, Martin Arthur is a Director of the company. Secretary RIDLEY, Jeffrey Michael has been resigned. Nominee Secretary WEST YORKSHIRE REGISTRARS LTD. has been resigned. Director CONLAY, Graham Setford has been resigned. Director JORDAN, David has been resigned. Director MURGATROYD, William Leigh has been resigned. Director RIDLEY, Donna Elaine has been resigned. Director RIDLEY, Jeffrey Michael has been resigned. Director WALSH, Christina Mary has been resigned. Director WALSH, Christina Mary has been resigned. Director WALSH, Thomas Alexander has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
WALSH, Martin Arthur
Appointed Date: 12 December 2007

Director
WALSH, Martin Arthur
Appointed Date: 18 March 1998
69 years old

Resigned Directors

Secretary
RIDLEY, Jeffrey Michael
Resigned: 12 December 2007
Appointed Date: 18 March 1998

Nominee Secretary
WEST YORKSHIRE REGISTRARS LTD.
Resigned: 18 March 1998
Appointed Date: 18 December 1997

Director
CONLAY, Graham Setford
Resigned: 29 September 1999
Appointed Date: 04 May 1999
74 years old

Director
JORDAN, David
Resigned: 25 February 2009
Appointed Date: 04 May 1999
62 years old

Director
MURGATROYD, William Leigh
Resigned: 18 March 1998
Appointed Date: 18 December 1997
72 years old

Director
RIDLEY, Donna Elaine
Resigned: 24 May 2000
Appointed Date: 18 March 1998
61 years old

Director
RIDLEY, Jeffrey Michael
Resigned: 12 December 2007
Appointed Date: 18 March 1998
66 years old

Director
WALSH, Christina Mary
Resigned: 18 October 2013
Appointed Date: 01 April 2008
72 years old

Director
WALSH, Christina Mary
Resigned: 14 May 2001
Appointed Date: 18 March 1998
72 years old

Director
WALSH, Thomas Alexander
Resigned: 09 July 2015
Appointed Date: 01 April 2008
43 years old

J & M DISTRIBUTION SYSTEMS LIMITED Events

25 Feb 2016
Statement of affairs with form 4.19
25 Feb 2016
Appointment of a voluntary liquidator
25 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18

04 Feb 2016
Registered office address changed from Clayton Business Centre Unit E Midland Road Leeds West Yorkshire LS10 2RJ to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 4 February 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

...
... and 73 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Mar 1998
Ad 18/03/98--------- £ si 1@1=1 £ ic 1/2
25 Mar 1998
Accounting reference date extended from 31/12/98 to 31/03/99
18 Dec 1997
Incorporation