| Company Name | JJP Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01938580 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 8 months ago) |
| Dissolution Date | 1 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Jillian Rose Cutbill |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 01 August 2009) |
| Role | Careers Consultant |
| Correspondence Address | 1 Hanover Place Warley Brentwood Essex CM14 5WE |
| Director Name | Paul Anthony Western |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 01 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Witham Road Wickham Bishops Witham Essex CM8 3NQ |
| Secretary Name | Paul Anthony Western |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 01 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Witham Road Wickham Bishops Witham Essex CM8 3NQ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £306,114 |
| Net Worth | £238,869 |
| Cash | £1,560 |
| Current Liabilities | £470,844 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 May 2009 | Liquidators statement of receipts and payments to 29 January 2009 (5 pages) |
| 11 April 2008 | Registered office changed on 11/04/2008 from 24 conduit place london W2 1EP (1 page) |
| 5 April 2008 | Declaration of solvency (3 pages) |
| 5 April 2008 | Resolutions
|
| 5 April 2008 | Appointment of a voluntary liquidator (2 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 51 queen anne street london W1G 9HS (1 page) |
| 10 December 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 9 February 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 November 2002 | Return made up to 14/10/02; full list of members
|
| 26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2002 | Return made up to 14/10/01; full list of members
|
| 18 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Return made up to 14/10/99; full list of members
|
| 30 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Return made up to 14/10/97; full list of members (8 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 November 1996 | Return made up to 14/10/96; no change of members (8 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 20 December 1995 | Return made up to 14/10/95; no change of members (8 pages) |
| 17 August 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 5 August 1994 | Memorandum and Articles of Association (11 pages) |
| 11 September 1985 | Company name changed\certificate issued on 11/09/85 (2 pages) |