J R M P Holdings Limited

Company Name	J R M P Holdings Limited
Company Status	Dissolved
Company Number	00239593
Category	Private Limited Company
Incorporation Date	15 May 1929(95 years ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)
Previous Names	Watford Steam Laundry Limited(The) and Watford Launderers & Cleaners Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathleen Elisabeth Cort
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	28 years (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Funtley House 28 Kiln Lane Lower Bourne Farnham Surrey GU10 3LU

Director Name	Mr Anthony John Ross
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	28 years (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Acton Lane London W4 5DL

Director Name	Stephen Robert Ross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	28 years (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Candletrees Weedon Hill Hyde Heath HP6 5RW

Director Name	Mrs Penelope Ann Mary Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(62 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Secretary Name	Mrs Penelope Ann Mary Ross
Nationality	British
Status	Closed
Appointed	04 July 1997(68 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Graham Michael Ross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(68 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonford Manor Harbledown Canterbury Kent CT2 9BH

Director Name	Ranee Millicent Ross
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 20 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parrotts Close The Green Croxley Green Rickmansworth Hertfordshire

Director Name	Elizabeth Margery Ross
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Wood Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Robert Peter Ross
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 25 August 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 The Rose Garden Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Michael Ross
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	1 Parrotts Close The Green Croxley Green Rickmansworth Hertfordshire

Director Name	John Alan Ross
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Wood Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Mr Graham Michael Ross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tonford Manor Harbledown Canterbury Kent CT2 9BH

Director Name	John Stuart Moorcroft
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	4 Tudor Manor Gardens Watford Hertfordshire WD2 7PP

Secretary Name	Ann Greenwood
Nationality	British
Status	Resigned
Appointed	14 February 1991(61 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	16 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL

Secretary Name	Margaret Anne Canavan
Nationality	British
Status	Resigned
Appointed	05 May 1997(68 years after company formation)
Appointment Duration	2 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	26 Ivinghoe Road Bushey Heath Hertfordshire WD2 3SW

Director Name	Yterence Michael Little
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1999)
Role	Production Director
Correspondence Address	62 Thorney Leys Witney Oxfordshire OX8 7LS

Director Name	Jeffrey Greenwood
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 1999)
Role	Engineering Director
Correspondence Address	16 Rousebarn Lane Croxley Green Rickmansworth Hertfordshire WD3 3RL

Director Name	Mark Sinclair Johnson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(73 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2015)
Role	Launderer
Country of Residence	United Kingdom
Correspondence Address	7 Woodwicks Rickmansworth Hertfordshire WD3 9TL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,198,938
Cash	£2,096,232
Current Liabilities	£371,571

Accounts

Latest Accounts	25 October 2015 (8 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (13 pages)
5 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 (1 page)
5 July 2016	Declaration of solvency (3 pages)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 (1 page)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Declaration of solvency (3 pages)
15 April 2016	Accounts for a medium company made up to 25 October 2015 (18 pages)
15 April 2016	Accounts for a medium company made up to 25 October 2015 (18 pages)
8 March 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
8 March 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 (9 pages)
7 March 2016	Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015 (1 page)
7 March 2016	Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015 (1 page)
7 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 (9 pages)
7 March 2016	Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015 (1 page)
7 March 2016	Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015 (1 page)
7 March 2016	Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015 (1 page)
7 March 2016	Termination of appointment of Mark Sinclair Johnson as a director on 30 September 2015 (1 page)
21 October 2015	Registered office address changed from C/O Watford Launderers & Cleaners 45 - 69 Sydney Road Watford Herts. WD18 7QA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from C/O Watford Launderers & Cleaners 45 - 69 Sydney Road Watford Herts. WD18 7QA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015 (1 page)
8 October 2015	Company name changed watford launderers & cleaners LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
8 October 2015	Company name changed watford launderers & cleaners LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
25 June 2015	Full accounts made up to 27 September 2014 (23 pages)
25 June 2015	Full accounts made up to 27 September 2014 (23 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 60,000 (11 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 60,000 (11 pages)
28 January 2015	Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014 (1 page)
28 January 2015	Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014 (1 page)
11 June 2014	Accounts for a small company made up to 28 September 2013 (6 pages)
11 June 2014	Accounts for a small company made up to 28 September 2013 (6 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 60,000 (12 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 60,000 (12 pages)
21 February 2014	Termination of appointment of Robert Ross as a director (1 page)
21 February 2014	Termination of appointment of Robert Ross as a director (1 page)
4 July 2013	Accounts for a medium company made up to 29 September 2012 (19 pages)
4 July 2013	Accounts for a medium company made up to 29 September 2012 (19 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (13 pages)
21 February 2013	Termination of appointment of John Ross as a director (1 page)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (13 pages)
21 February 2013	Termination of appointment of John Ross as a director (1 page)
5 July 2012	Accounts for a medium company made up to 1 October 2011 (17 pages)
5 July 2012	Accounts for a medium company made up to 1 October 2011 (17 pages)
5 July 2012	Accounts for a medium company made up to 1 October 2011 (17 pages)
17 February 2012	Director's details changed for Kathleen Elisabeth Cort on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Mark Sinclair Johnson on 14 February 2012 (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
17 February 2012	Director's details changed for Anthony John Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Stephen Robert Ross on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Stephen Robert Ross on 14 February 2012 (2 pages)
17 February 2012	Registered office address changed from the Watford Launderers & Cleaner Sydney Road Watford WD1 7QA on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from the Watford Launderers & Cleaner Sydney Road Watford WD1 7QA on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Anthony John Ross on 14 February 2012 (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
17 February 2012	Director's details changed for Kathleen Elisabeth Cort on 14 February 2012 (2 pages)
17 February 2012	Director's details changed for Mark Sinclair Johnson on 14 February 2012 (2 pages)
7 June 2011	Accounts for a medium company made up to 2 October 2010 (20 pages)
7 June 2011	Accounts for a medium company made up to 2 October 2010 (20 pages)
7 June 2011	Accounts for a medium company made up to 2 October 2010 (20 pages)
11 March 2011	Annual return made up to 14 February 2011 (21 pages)
11 March 2011	Annual return made up to 14 February 2011 (21 pages)
29 April 2010	Accounts for a medium company made up to 26 September 2009 (21 pages)
29 April 2010	Accounts for a medium company made up to 26 September 2009 (21 pages)
15 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (21 pages)
15 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (21 pages)
8 May 2009	Accounts for a medium company made up to 27 September 2008 (20 pages)
8 May 2009	Accounts for a medium company made up to 27 September 2008 (20 pages)
18 March 2009	Return made up to 14/02/09; full list of members (10 pages)
18 March 2009	Return made up to 14/02/09; full list of members (10 pages)
3 March 2009	Gbp ic 70000/60000\23/01/09\gbp sr 10000@1=10000\ (2 pages)
3 March 2009	Gbp ic 70000/60000\23/01/09\gbp sr 10000@1=10000\ (2 pages)
16 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2008	Accounts for a medium company made up to 29 September 2007 (21 pages)
10 April 2008	Accounts for a medium company made up to 29 September 2007 (21 pages)
26 February 2008	Return made up to 14/02/08; no change of members (11 pages)
26 February 2008	Return made up to 14/02/08; no change of members (11 pages)
17 May 2007	Accounts for a medium company made up to 30 September 2006 (23 pages)
17 May 2007	Accounts for a medium company made up to 30 September 2006 (23 pages)
11 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (14 pages)
11 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (14 pages)
24 April 2006	Accounts for a medium company made up to 1 October 2005 (21 pages)
24 April 2006	Accounts for a medium company made up to 1 October 2005 (21 pages)
24 April 2006	Accounts for a medium company made up to 1 October 2005 (21 pages)
21 February 2006	Return made up to 14/02/06; full list of members (14 pages)
21 February 2006	Return made up to 14/02/06; full list of members (14 pages)
6 April 2005	Accounts for a medium company made up to 2 October 2004 (23 pages)
6 April 2005	Accounts for a medium company made up to 2 October 2004 (23 pages)
6 April 2005	Accounts for a medium company made up to 2 October 2004 (23 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 March 2004	Accounts for a medium company made up to 26 September 2003 (19 pages)
5 March 2004	Accounts for a medium company made up to 26 September 2003 (19 pages)
20 February 2004	Return made up to 14/02/04; full list of members (14 pages)
20 February 2004	Return made up to 14/02/04; full list of members (14 pages)
27 May 2003	Accounts for a medium company made up to 27 September 2002 (20 pages)
27 May 2003	Accounts for a medium company made up to 27 September 2002 (20 pages)
14 March 2003	Return made up to 14/02/03; full list of members (14 pages)
14 March 2003	Return made up to 14/02/03; full list of members (14 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
19 June 2002	Accounts for a medium company made up to 28 September 2001 (18 pages)
19 June 2002	Accounts for a medium company made up to 28 September 2001 (18 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Director's particulars changed (12 pages)
20 February 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Director's particulars changed (12 pages)
2 May 2001	Accounts for a medium company made up to 29 September 2000 (20 pages)
2 May 2001	Accounts for a medium company made up to 29 September 2000 (20 pages)
23 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
23 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
30 May 2000	Accounts for a medium company made up to 1 October 1999 (21 pages)
30 May 2000	Accounts for a medium company made up to 1 October 1999 (21 pages)
30 May 2000	Accounts for a medium company made up to 1 October 1999 (21 pages)
20 March 2000	Return made up to 14/02/00; full list of members (12 pages)
20 March 2000	Return made up to 14/02/00; full list of members (12 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
12 March 1999	Return made up to 14/02/99; full list of members (10 pages)
12 March 1999	Return made up to 14/02/99; full list of members (10 pages)
11 March 1999	Full accounts made up to 2 October 1998 (17 pages)
11 March 1999	Full accounts made up to 2 October 1998 (17 pages)
11 March 1999	Full accounts made up to 2 October 1998 (17 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
12 March 1998	Full accounts made up to 26 September 1997 (16 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Full accounts made up to 26 September 1997 (16 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
21 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	Accounts for a medium company made up to 27 September 1996 (16 pages)
3 February 1997	Accounts for a medium company made up to 27 September 1996 (16 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
12 March 1996	Accounts for a medium company made up to 30 September 1995 (14 pages)
12 March 1996	Accounts for a medium company made up to 30 September 1995 (14 pages)
23 February 1996	Return made up to 14/02/96; no change of members (8 pages)
23 February 1996	Return made up to 14/02/96; no change of members (8 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
25 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 November 1983	Company name changed\certificate issued on 24/11/83 (2 pages)
24 November 1983	Company name changed\certificate issued on 24/11/83 (2 pages)
15 May 1929	Certificate of incorporation (1 page)
15 May 1929	Certificate of incorporation (1 page)

J R M P Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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