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J.M. SQUIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.m. Squire Limited. The company was founded 31 years ago and was given the registration number 02761399. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:J.M. SQUIRE LIMITED
Company Number:02761399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 1992
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Coltsfoot Drive, Burpham, Guildford, GU1 1YH

Secretary03 November 1992Active
The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

Director07 May 2015Active
1 Coltsfoot Drive, Burpham, Guildford, GU1 1YH

Director03 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 November 1992Active

People with Significant Control

Mrs Anne Squire
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Coltsfoot Drive, Guildford, United Kingdom, GU1 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Martin Squire
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:English
Country of residence:United Kingdom
Address:1, Coltsfoot Drive, Guildford, United Kingdom, GU1 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-16Gazette

Gazette dissolved liquidation.

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2020-09-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-08Address

Change registered office address company with date old address new address.

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2017-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-03Resolution

Resolution.

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2017-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-27Accounts

Change account reference date company previous extended.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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2011-06-13Accounts

Accounts with accounts type total exemption small.

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2010-10-20Annual return

Annual return company with made up date full list shareholders.

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2010-04-13Accounts

Accounts with accounts type total exemption small.

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