J.P.L. Fine Arts Limited

Company Name	J.P.L. Fine Arts Limited
Directors	Michael David Conway and Anil Kumar Mathur
Company Status	Dissolved
Company Number	01070307
Category	Private Limited Company
Incorporation Date	6 September 1972(51 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary Name	Michael David Conway
Nationality	British
Status	Current
Appointed	01 July 2003(30 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(31 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Secretary
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Mr Anil Kumar Mathur
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(31 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Director Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Windmill Heights Bearsted Maidstone Kent ME14 4QE

Director Name	Mr David Michael Bacon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(18 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 York Terrace West London NW1 4QA

Director Name	Yoichi Kobuse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 1991(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 1997)
Role	Financial Representative
Correspondence Address	Les Miroirs Du Leman Rits Des Monts De Lavaux 462 1602 La Croix S/Lutry Foreign

Director Name	Christian Armand Pierre Neffe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Art Dealer
Correspondence Address	Hamilton Hall Flat 2-119 Hamilton Terrace London NW8 9UG

Secretary Name	Peter Ernest Hill
Nationality	British
Status	Resigned
Appointed	16 April 1991(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	43 The Meadows Ingrave Brentwood Essex CM13 3RN

Director Name	Peter Ernest Hill
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(23 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	43 The Meadows Ingrave Brentwood Essex CM13 3RN

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£284,825
Gross Profit	-£140,416
Net Worth	£643,848
Cash	£774
Current Liabilities	£1,938

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2005	Dissolved (1 page)
10 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Appointment of a voluntary liquidator (1 page)
9 August 2004	Declaration of solvency (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: linton park, linton maidstone kent ME17 4AB (1 page)
30 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2004	New director appointed (4 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (5 pages)
13 July 2004	Location of register of members (1 page)
25 June 2004	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE (1 page)
14 July 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned (1 page)
13 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2002	Return made up to 16/04/02; full list of members (6 pages)
15 May 2001	Return made up to 16/04/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 2000 (10 pages)
3 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Return made up to 16/04/00; full list of members (6 pages)
15 October 1999	Registered office changed on 15/10/99 from: 25 upper brook street london W1Y 1PD (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (10 pages)
9 May 1999	Return made up to 16/04/99; no change of members (8 pages)
15 May 1998	Return made up to 16/04/98; no change of members (8 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 November 1997	Director resigned (1 page)
14 May 1997	Return made up to 16/04/97; full list of members (10 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1996	Registered office changed on 05/09/96 from: 3, carlos place, london. W1Y 5AE. (1 page)
10 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 February 1996	New director appointed (4 pages)
30 April 1995	Return made up to 16/04/95; no change of members (8 pages)
30 April 1995	Full accounts made up to 31 December 1994 (11 pages)
12 November 1983	Accounts made up to 31 December 1982 (11 pages)
6 September 1972	Incorporation (14 pages)

J.P.L. Fine Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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