J P (WPS) Ltd

Company Name	J P (WPS) Ltd
Company Status	Dissolved
Company Number	00469156
Category	Private Limited Company
Incorporation Date	31 May 1949(74 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	John Perry (Wallpapers) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Charles Ackland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Denis Gerard Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Mr Andrew William Wadsworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Secretary Name	Janet Anne Poole
Nationality	British
Status	Closed
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	The Harpy River Thames Mill Street London SE1 2BA

Director Name	Mr Dennis Thomas Hall
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(42 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	15e Peabody Estate St Johns Hill Battersea London Sw11

Director Name	Mrs Susanna Evelyn Noram Cole
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ

Director Name	Mr Christopher Neville Cole
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	6 Harley Gardens London SW10 9SW

Secretary Name	Mrs Susanna Evelyn Noram Cole
Nationality	British
Status	Resigned
Appointed	04 July 1991(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	The Old Rectory Erwarton Ipswich Suffolk IP9 1LJ

Director Name	Henry Julian Greenfield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(44 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Little Aufrics Watchet Lane Little Kingshill Buckinghamshire HP16 0DR

Director Name	Mr Peter George Eddis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Consultant
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Secretary Name	Rosalie Anne Cole
Nationality	British
Status	Resigned
Appointed	09 December 1993(44 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1995)
Role	Teacher
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Rosalie Anne Cole
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(45 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 1995)
Role	Teacher
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Rosalie Anne Cole
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(45 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 1995)
Role	Teacher
Correspondence Address	Crescent House Park Lane Aldeburgh Suffolk IP15 5HN

Director Name	Phillip Billington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(45 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 1996)
Role	Wallcovering Manufacturer
Correspondence Address	White House Farm 2 Church Street Loughborough Leicestershire LC12 7LT

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Director Name	Mr Roger Charles Smurthwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Bull Baiters Bull Baiters Lane Hyde Heath Amersham Buckinghamshire HP6 5RS

Director Name	Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 1998)
Role	Chief Executive
Correspondence Address	13 Birch Grove London W3 9SW

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	02 February 1995(45 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Phillip Billington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	White House Farm 2 Church Street Loughborough Leicestershire LC12 7LT

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(49 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2000)
Role	Group Finance Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(50 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Director Name	Karen Horne Beauchamp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2000)
Role	Designer
Correspondence Address	125 Muswell Avenue London N10 2EN

Director Name	Anthony James Cecil Evans
Date of Birth	May 1940 (Born 84 years ago)
Status	Resigned
Appointed	29 September 2000(51 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2000)
Role	Consultant
Correspondence Address	Flat 1 30 Hans Road London SW3 1RW

Location

Registered Address	The Harpy River Thames Mill Street London SE1 2BA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
16 April 2008	Return made up to 30/06/07; no change of members (7 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (3 pages)
18 September 2006	Accounts for a dormant company made up to 30 March 2005 (3 pages)
11 September 2006	Return made up to 30/06/06; full list of members (7 pages)
5 July 2005	Return made up to 30/06/05; full list of members (7 pages)
4 May 2005	Full accounts made up to 30 September 2003 (5 pages)
11 November 2004	Return made up to 30/06/04; full list of members (7 pages)
3 November 2004	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
18 November 2003	Company name changed john perry (wallpapers) LIMITED\certificate issued on 18/11/03 (2 pages)
3 November 2003	Full accounts made up to 30 September 2002 (5 pages)
19 July 2003	Return made up to 30/06/03; full list of members (7 pages)
5 February 2003	Accounting reference date extended from 30/03/02 to 30/09/02 (1 page)
6 February 2002	Full accounts made up to 30 March 2001 (5 pages)
6 November 2001	Accounting reference date shortened from 04/09/01 to 30/03/01 (1 page)
6 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
7 February 2001	Registered office changed on 07/02/01 from: 4 brunel court cornerhall,hemel hempstead hertfordshire HP3 9XX (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (2 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
22 September 2000	Accounting reference date shortened from 31/01/01 to 04/09/00 (1 page)
24 August 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
26 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	New secretary appointed (3 pages)
8 February 2000	Secretary resigned (1 page)
16 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
13 July 1999	Return made up to 04/07/99; full list of members (9 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
1 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 November 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1996	Full accounts made up to 31 January 1996 (13 pages)
11 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
30 July 1996	Return made up to 04/07/96; no change of members (7 pages)
6 July 1996	Director resigned (1 page)
4 December 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
16 November 1995	Director resigned (4 pages)
27 October 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
12 September 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Return made up to 04/07/95; full list of members (22 pages)
10 July 1995	Director resigned (4 pages)
14 July 1983	Accounts made up to 31 December 1982 (10 pages)

J P (WPS) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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