JUPP & Boyle Associates Limited

Company Name	JUPP & Boyle Associates Limited
Company Status	Dissolved
Company Number	00751770
Category	Private Limited Company
Incorporation Date	28 February 1963(61 years, 2 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	28 December 1991(28 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 21 September 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Closed
Appointed	06 April 1998(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 21 September 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	28 December 1991(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	1 Sunnyside Villas Crookham Village Fleet Hampshire GU13 0SJ

Registered Address	210 Euston Road London NW1 2DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 1998	Return made up to 28/12/98; full list of members (12 pages)
5 August 1998	Director's particulars changed (1 page)
1 May 1998	New secretary appointed;new director appointed (3 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Director resigned (1 page)
8 April 1998	Accounts for a dormant company made up to 28 September 1997 (4 pages)
13 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 June 1997	Accounts for a dormant company made up to 29 September 1996 (4 pages)
13 February 1997	Return made up to 28/12/96; no change of members (4 pages)
22 October 1996	Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1996	Memorandum and Articles of Association (4 pages)
16 July 1996	Memorandum and Articles of Association (8 pages)
27 February 1996	Return made up to 28/12/95; full list of members (5 pages)
15 February 1996	Accounts for a dormant company made up to 1 October 1995 (4 pages)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1995	Director resigned (2 pages)

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