Jp Company Registrations Limited

Company Name	Jp Company Registrations Limited
Company Status	Dissolved
Company Number	01200674
Category	Private Limited Company
Incorporation Date	18 February 1975(49 years, 2 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	J.P. Company Registrations & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1991(16 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 28 March 2006)
Role	Chartered Accountant
Correspondence Address	3 Dartmouth House 25 Dartmouth Row London SE10 8AW

Secretary Name	John Patrick O'Donnell
Nationality	British
Status	Closed
Appointed	14 April 1991(16 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	3 Dartmouth House 25 Dartmouth Row London SE10 8AW

Director Name	Mr Graham Alan James Gardner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Pine House Swan Road London SE16 7DE

Director Name	Danuta O'Donnell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Woodlands Logs Hill Chislehurst London

Director Name	John Richard Wilcox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2004)
Role	Law Agent
Correspondence Address	1 Recreation Avenue Romford Essex RM7 1ET

Location

Registered Address	Suite 17 City Business Centre Lower Road London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£228,549
Gross Profit	£135,234
Net Worth	£35,101
Cash	£13,363
Current Liabilities	£15,979

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 November 2005	Application for striking-off (1 page)
1 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 January 2005	Director resigned (1 page)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 August 2003	New director appointed (2 pages)
28 April 2003	Return made up to 14/04/03; full list of members (7 pages)
6 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
26 November 2001	Full accounts made up to 31 March 2001 (9 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2001	Return made up to 14/04/01; full list of members (6 pages)
31 July 2001	Nc inc already adjusted 03/01/01 (1 page)
31 July 2001	Ad 03/01/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 May 2000	Return made up to 14/04/00; full list of members (6 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Full accounts made up to 31 March 1999 (7 pages)
27 April 1999	Memorandum and Articles of Association (6 pages)
19 April 1999	Return made up to 14/04/99; full list of members (6 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Full accounts made up to 31 March 1998 (9 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Return made up to 14/04/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	Company name changed J.P. company registrations & co. LIMITED\certificate issued on 25/09/97 (2 pages)
6 June 1997	Particulars of mortgage/charge (4 pages)
18 April 1997	Return made up to 14/04/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 March 1996 (10 pages)
14 May 1996	Return made up to 14/04/96; full list of members (6 pages)
8 May 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
3 April 1995	Return made up to 14/04/95; no change of members (4 pages)
27 May 1993	Return made up to 14/04/93; full list of members (5 pages)
11 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1987	Return made up to 20/04/86; full list of members (4 pages)

Jp Company Registrations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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