Company NameMJPS Limited
Company StatusDissolved
Company NumberSC238285
CategoryPrivate Limited Company
Incorporation Date17 October 2002(18 years, 1 month ago)
Dissolution Date5 June 2015 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael John Perry
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2002(6 days after company formation)
Appointment Duration12 years, 7 months (closed 05 June 2015)
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Secretary NameMrs Kathleen Perry
NationalityBritish
StatusClosed
Appointed23 October 2002(6 days after company formation)
Appointment Duration12 years, 7 months (closed 05 June 2015)
RoleRetd
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Michael J. Perry
100.00%
Ordinary

Financials

Year2014
Net Worth£1,411
Cash£12,009
Current Liabilities£23,671

Accounts

Latest Accounts31 October 2014 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015Application to strike the company off the register (3 pages)
2 December 2014Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
25 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 October 2013Annual return made up to 17 October 2013 with a full list of shareholders (3 pages)
4 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
10 November 2011Director's details changed for Mr Michael John Perry on 17 October 2011 (2 pages)
10 November 2011Secretary's details changed for Mrs Kathleen Perry on 17 October 2011 (1 page)
4 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Michael John Perry on 17 October 2010 (3 pages)
4 November 2010Secretary's details changed for Kathleen Perry on 17 October 2010 (2 pages)
17 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 October 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
30 October 2009Secretary's details changed for Kathleen Perry on 17 October 2009 (1 page)
30 October 2009Director's details changed for Michael John Perry on 17 October 2009 (2 pages)
12 March 2009 (4 pages)
20 October 2008Return made up to 17/10/08; full list of members (3 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 November 2007Return made up to 17/10/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006Return made up to 17/10/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 October 2005Return made up to 17/10/05; full list of members (2 pages)
15 December 2004Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 October 2004Return made up to 17/10/04; full list of members (6 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003Return made up to 17/10/03; full list of members (6 pages)
28 October 2003Ad 23/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Director resigned (1 page)
5 November 2002New director appointed (2 pages)
5 November 2002New secretary appointed (2 pages)
17 October 2002Incorporation (15 pages)