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J.M. Whitlock Limited

J.M. Whitlock Limited is a dissolved company incorporated on 31 July 2001 with the registered office located in Southampton, Hampshire. J.M. Whitlock Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04262002
Private limited company
Age
24 years
Incorporated 31 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Westwood Court
Brunel Road, Totton
Southampton
Hampshire
SO40 3WX
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Feb 1939
Director • British • Lives in Portugal • Born in Oct 1961
Director • Strategy Manager • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Electronic Systems Limited
Steven Grahame Howells is a mutual person.
Active
Mes (Holdings) Limited
Michael Anthony Whitlock is a mutual person.
Active
Cristal Developments (UK) Limited
Michael Anthony Whitlock is a mutual person.
Active
Cristal Developments (Portugal) Limited
Michael Anthony Whitlock is a mutual person.
Active
Mes Group (Southern) Limited
Steven Grahame Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.06K
Decreased by £320K (-62%)
Total Liabilities
-£20.88K
Decreased by £299.12K (-93%)
Net Assets
£179.18K
Decreased by £20.88K (-10%)
Debt Ratio (%)
10%
Decreased by 51.09% (-83%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 4 Nov 2014
Application To Strike Off
10 Years Ago on 27 Oct 2014
Michael Anthony Whitlock Details Changed
11 Years Ago on 1 Apr 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 15 Aug 2013
Own Shares Purchased
12 Years Ago on 14 Jan 2013
Confirmation Submitted
13 Years Ago on 31 Aug 2012
Michael Anthony Whitlock Details Changed
13 Years Ago on 28 Aug 2012
Nicholas Newman Scroggie Resigned
13 Years Ago on 14 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 27 Oct 2014
Director's details changed for Michael Anthony Whitlock on 1 April 2014
Submitted on 1 Aug 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Dec 2013
Annual return made up to 31 July 2013 with full list of shareholders
Submitted on 15 Aug 2013
Termination of appointment of Nicholas Newman Scroggie as a director on 14 January 2012
Submitted on 17 Jan 2013
Purchase of own shares.
Submitted on 14 Jan 2013
Submitted on 4 Jan 2013
Annual return made up to 31 July 2012 with full list of shareholders
Submitted on 31 Aug 2012
Repayment History
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