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JMCA SERVICES LIMITED

Learn more about JMCA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB

JMCA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00553990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.31
dissolution date: 2009.12.22
last member list: 2008.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.06
documents available: 1

Mortgages:

BRITISH AIRWAYS PLC
CHARGE OVER TRADE MARKS - Outstanding on 1995.04.07
NATWEST OFFSHORE LIMITED TRADING AS ISLE OF MAN BANK(THE "SECURITY AGENT") AS TRUSTEE FOR ITSELF AND THE BANK
DEED OF ASSIGNMENT - Outstanding on 1997.07.11
INDIGO ATLANTIC AB
ASSIGNMENT OF INSURANCES - Outstanding on 1998.09.15
INDIGO AVIATION AB
ASSIGNMENT OF INSURANCES - Outstanding on 1998.10.30
WILMINGTON TRUST COMPANY(AS OWNER TRUSTEE)
ASSIGNMENT OF INSURANCES - Outstanding on 1998.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.25
£2.95
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CEASED TRADING 30/07/2009
Form type: RES13
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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CURRSHO FROM 31/10/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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COMPANY NAME CHANGED, CALEDONIAN AIRWAYS LIMITED, CERTIFICATE ISSUED ON 22/03/01
Form type: CERTNM
Date: 2001.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SB
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/99 FROM:, CALEDONIAN HOUSE, GATWICK AIRPORT, GATWICK, WEST SUSSEX RH6 0LF
Form type: 287
Date: 1999.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31

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Company directors and board members:

SHIRLEY BRADLEY (dissolve)
Secretary, 1999.07.22 - 2009.12.22
26 COOKSON CLOSE GRANGE WALK YAXLEY , PETERBOROUGH
PE7 3WN, CAMBRIDGESHIRE
CHRISTOPHER JAMES GADSBY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.29 - 2009.12.22
10 COLTON CLOSE BASTON , PETERBOROUGH
PE6 9QH, CAMBS
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Director, SOLICITOR, 1999.03.26 - 2009.12.22
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
PAUL KERR ASHTON (dissolve)
Secretary, 1995.04.05 - 1998.06.16
DORNIE THE CHASE KNOTT PARK , OXSHOTT
KT22 0HR, SURREY
DAVID MICHAEL WILLIAM HALLISEY (dissolve)
Secretary, 1999.06.17 - 1999.07.22
6 CASTLEBAR ROAD EALING , LONDON
W5 2DP
JANE HUNTLEY (dissolve)
Secretary, 1995.03.31 - 1999.06.17
TRESOR HOUSE HORLEY LODGE LANE , SALFORDS
RH1 5EA, SURREY
PAUL HENRY JARVIS (dissolve)
Secretary, 1992.11.06 - 1995.03.31
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
IAN SIMON AILLES (dissolve)
Director, 2003.01.31 - 2007.03.01
COMMONWEALTH HOUSE CHICAGO AVENUE , MANCHESTER
M90 3FL
ROBERT JOHN AYLING (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.11.06 - 1995.03.31
151 HARTINGTON ROAD , LONDON
SW8 2EY
MICHAEL BATT (dissolve)
Director, PRESIDENT CARLSON LEISURE TRAV, 1997.09.08 - 1999.03.26
1750 BEARPATH TRAIL , EDEN PRAIRIE
55345, MINNEAPOLIS
USA
GEORGE BLUNDELL-POUND (dissolve)
Director, AIRLINE EXECUTIVE, 1995.04.01 - 1996.09.08
30 WEST STREET , DORKING
RH4 1DB, SURREY
RICHARD JAMES CONLEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1997.12.01 - 1999.06.17
RICKLES HANDCROSS ROAD PLUMMERS PLAIN , HORSHAM
RH13 6NX, WEST SUSSEX
JOHN DIGNAN (dissolve)
Director, FINANCE, 1997.09.08 - 1999.03.26
19111 MAGENTA BAY , EDEN PRAIRIE
55437, MINNESOTA
USA
VALERIE FRANCES GOODING (dissolve)
Director, AIRLINE EXECUTIVE, 1993.04.01 - 1995.03.31
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
CHARLES MARK GURASSA (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.06 - 1993.04.01
6 CAMDEN SQUARE , LONDON
NW1 9UY
CLARE MARGARET HOLLINGSWORTH (dissolve)
Director, AIRLINE EXECUTIVE, 1992.11.06 - 1999.01.31
MANSION HOUSE FARM CROWHURST LANE CROWHURST , LINGFIELD
RH7 6LR, SURREY
PAUL FRANCIS JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1997.09.08
SANTON MANOR FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
COLIN MARSH MARSHALL (dissolve)
Director, CHIEF EXECUTIVE, 1992.11.06 - 1993.04.01
21 MONTPELIER SQUARE , LONDON
SW7 1JR
EAMONN EUGENE MULLANEY (dissolve)
Director, AIRLINE EXECUTIVE, 1995.03.31 - 1999.03.26
NORTHWOOD FARM HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX
BRIAN JAMES PHILPOTT (dissolve)
Director, AIRLINE EXECUTIVE, 1993.07.01 - 1995.03.31
WOODSTOCK 11 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY
DEREK MAURICE STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1995.03.31
62 DUKES AVENUE CHISWICK , LONDON
W4 2AF
ALAN JAMES STEWART (dissolve)
Director, 1999.03.26 - 2003.01.31
LITTLE CHANTERSLUER SMALLS HILL ROAD , NORWOOD HILL
RH6 0HR, SURREY
DAVID HOWARD UNWIN (dissolve)
Director, LANDOWNER, 1996.09.11 - 1997.09.08
HATTON HOUSE HATTON HALL LANE HATTON HEATH , CHESTER
CH3 9AP, CHESHIRE
STUART ANTHONY VAUGHAN (dissolve)
Director, HEAD OF FINANCE/JOINT MD, 1995.01.16 - 1995.03.31
11 COTSFORD PEASE POTTAGE , CRAWLEY
RH11 9BF, WEST SUSSEX
PHILIP LEONARD GEORGE WYATT (dissolve)
Director, EXECUTIVE, 1995.04.01 - 1997.09.08
HIGHLANDS HAYES LANE SLINFOLD , HORSHAM
RH13 7SN, WEST SUSSEX

Companies near to JMCA SERVICES ltd.

Information about the Private Limited Company JMCA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data