London
EC2Y 5AJ
Director Name | Mrs Tanaquil Jane McDowall |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2009(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 May 2003(42 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 04 August 2012) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | Mr Paul Hampden Blagbrough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1992(31 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charnwood Horsell Park Woking Surrey GU21 4LY |
Secretary Name | Sarah Elizabeth Sanders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 44 Charmouth Court St Albans Hertfordshire AL1 4SJ |
Secretary Name | Yeng Yeng Maxwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 36 Rosemont Road London NW3 6NE |
Director Name | Sean Annetts |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(46 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 January 2008) |
Role | Accountant |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Campbell David Fleming |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 January 2008(47 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 October 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Jpmorgan Asset Management Marketing Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 1992(31 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 28 September 2007) |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Save & Prosper Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1993(32 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 July 1994) |
Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
Director Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2000(39 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2003) |
Correspondence Address | 10 Aldermanbury London EC2V 7RF |
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Jpmorgan Asset Management Marketing LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,533 |
Net Worth | -£43,386 |
Cash | £2,638 |
Current Liabilities | £127,443 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 August 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 August 2012 | Final Gazette dissolved following liquidation (1 page) |
4 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
4 May 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
4 May 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 February 2012 | Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages) |
28 September 2011 | Declaration of solvency (3 pages) |
28 September 2011 | Declaration of solvency (3 pages) |
28 September 2011 | Appointment of a voluntary liquidator (2 pages) |
28 September 2011 | Resolutions
|
28 September 2011 | Appointment of a voluntary liquidator (2 pages) |
28 September 2011 | Resolutions
|
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
17 November 2010 | Termination of appointment of Campbell Fleming as a director (1 page) |
17 November 2010 | Termination of appointment of Campbell Fleming as a director (1 page) |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages) |
6 August 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages) |
6 August 2010 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 November 2009 | Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages) |
4 November 2009 | Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages) |
26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
26 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
18 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
18 August 2009 | Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 (1 page) |
18 August 2009 | Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom (1 page) |
10 July 2009 | Memorandum and Articles of Association (12 pages) |
10 July 2009 | Memorandum and Articles of Association (12 pages) |
9 July 2009 | Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09 (2 pages) |
9 July 2009 | Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09 (2 pages) |
15 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
10 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
28 April 2006 | Accounts made up to 31 December 2005 (6 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 October 2005 | Return made up to 01/08/05; full list of members (5 pages) |
7 October 2005 | Return made up to 01/08/05; full list of members (5 pages) |
7 October 2005 | Director's particulars changed (1 page) |
7 October 2005 | Director's particulars changed (1 page) |
20 September 2005 | Location of register of members (1 page) |
20 September 2005 | Location of register of members (1 page) |
5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
5 May 2005 | Accounts made up to 31 December 2004 (6 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page) |
3 May 2005 | Company name changed J.P. morgan fleming registrars l imited\certificate issued on 03/05/05 (2 pages) |
3 May 2005 | Company name changed J.P. morgan fleming registrars l imited\certificate issued on 03/05/05 (2 pages) |
7 September 2004 | Return made up to 07/08/04; full list of members (5 pages) |
7 September 2004 | Return made up to 07/08/04; full list of members (5 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
15 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
15 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
11 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
11 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
24 February 2003 | Auditor's resignation (1 page) |
24 February 2003 | Auditor's resignation (1 page) |
7 October 2002 | Return made up to 07/08/02; full list of members (5 pages) |
7 October 2002 | Return made up to 07/08/02; full list of members (5 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
14 June 2002 | Full accounts made up to 31 December 2001 (6 pages) |
8 January 2002 | Director's particulars changed (1 page) |
8 January 2002 | Director's particulars changed (1 page) |
27 September 2001 | Director's particulars changed (1 page) |
27 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Return made up to 07/08/01; full list of members (5 pages) |
5 September 2001 | Return made up to 07/08/01; full list of members (5 pages) |
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Location of register of members (1 page) |
21 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
11 May 2001 | Company name changed save & prosper registrars limite d\certificate issued on 11/05/01 (2 pages) |
11 May 2001 | Company name changed save & prosper registrars limite d\certificate issued on 11/05/01 (2 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | Return made up to 07/08/00; full list of members (7 pages) |
11 October 2000 | Return made up to 07/08/00; full list of members
|
11 October 2000 | New director appointed (2 pages) |
10 October 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
10 October 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page) |
7 September 2000 | Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page) |
18 August 2000 | Secretary's particulars changed (1 page) |
18 August 2000 | Secretary's particulars changed (1 page) |
4 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
28 March 2000 | Location of register of members (1 page) |
28 March 2000 | Location of register of members (1 page) |
26 January 2000 | Secretary's particulars changed (1 page) |
26 January 2000 | Secretary's particulars changed (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | Secretary resigned (1 page) |
6 December 1999 | Secretary resigned (1 page) |
1 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
13 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
13 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
16 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
16 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (5 pages) |
7 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
7 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
21 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 07/08/96; no change of members
|
5 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page) |
15 November 1995 | Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page) |
6 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
6 September 1995 | Return made up to 07/08/95; full list of members (12 pages) |