| Company Name | MJPS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238285 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(20 years, 8 months ago) |
| Dissolution Date | 5 June 2015 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael John Perry |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 05 June 2015) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Mrs Kathleen Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 05 June 2015) |
| Role | Retd |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael J. Perry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,411 |
| Cash | £12,009 |
| Current Liabilities | £23,671 |
Accounts
| Latest Accounts | 31 October 2014 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Director's details changed for Mr Michael John Perry on 17 October 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Mrs Kathleen Perry on 17 October 2011 (1 page) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Director's details changed for Mr Michael John Perry on 17 October 2011 (2 pages) |
| 10 November 2011 | Secretary's details changed for Mrs Kathleen Perry on 17 October 2011 (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Michael John Perry on 17 October 2010 (3 pages) |
| 4 November 2010 | Secretary's details changed for Kathleen Perry on 17 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Secretary's details changed for Kathleen Perry on 17 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Michael John Perry on 17 October 2010 (3 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Secretary's details changed for Kathleen Perry on 17 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Michael John Perry on 17 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Secretary's details changed for Kathleen Perry on 17 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Michael John Perry on 17 October 2009 (2 pages) |
| 12 March 2009 | (4 pages) |
| 12 March 2009 | (4 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 28 October 2003 | Ad 23/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 28 October 2003 | Ad 23/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Incorporation (15 pages) |
| 17 October 2002 | Incorporation (15 pages) |