Jupiter Administration Services Limited

Company Name	Jupiter Administration Services Limited
Company Status	Dissolved
Company Number	02108435
Category	Private Limited Company
Incorporation Date	10 March 1987(36 years, 9 months ago)
Dissolution Date	7 April 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (closed 07 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larksdown 32 Fort Road Guildford Surrey GU1 3TE

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(11 years after company formation)
Appointment Duration	17 years (closed 07 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Edward Henry Bonham Carter
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(13 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 07 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(22 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (closed 07 April 2015)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Director Name	Roger Haughton Ridout
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY

Director Name	Jaishree Rana
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Greythorne Grays Road Westerham Hill Kent TN16 2HX

Director Name	Michael Percy Jackson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Edward Robinson Maltby
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1995)
Role	Chartered Secretary
Correspondence Address	Chase End Lawn Chase Witham Essex CM8 1AZ

Director Name	Kenneth William Crawford
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2007)
Role	Administration Manager
Correspondence Address	Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH

Director Name	John Christopher Stevenson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	3 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	John Nicholas Robinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	International Operations Direc
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	John Ferguson Miller
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Treasurer
Correspondence Address	16 Westside 68 Fortis Green London N2 9ES

Director Name	Christine Ann Lee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 1995)
Role	Finance And Operations
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Peter James Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	39c Red Post Hill Dulwich London SE24 9JJ

Director Name	Richard Hurford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2001)
Role	IT Director
Correspondence Address	33 Park West Fairfield Road London E3 2UR

Director Name	Mrs Julie Carol Gray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(12 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2011)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Little Paddock Frithsden Copse Berkhamsted Hertfordshire HP4 2RG

Director Name	Caroline Grant Horsford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Groveway London SW9 0AR

Director Name	Kevin Andrew Meehan
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	Flat 3 2 Duncan Terrace London N1 8BZ

Director Name	Mr David Ingles
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(14 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Mr Andrew Philip King
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(14 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2011)
Role	Project Director
Country of Residence	England
Correspondence Address	Hurst Bank Charing Heath Road, Charing Heath Ashford Kent TN27 0AU

Director Name	Juliette Claire Home
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Product Development Director
Correspondence Address	2 Deacon Place Caterham On The Hill Surrey CR3 5FN

Director Name	Gillian Leigh Van Maaren
Date of Birth	April 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	11 June 2009(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	113 Engadine Street London SW18 5DU

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Tyndall Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Secretary's details changed for Jupiter Asset Management Limited on 20 August 2014 (1 page)
9 September 2014	Director's details changed for Edward Henry Boham Carter on 29 August 2014 (2 pages)
9 September 2014	Director's details changed for Edward Henry Boham Carter on 29 August 2014 (2 pages)
9 September 2014	Secretary's details changed for Jupiter Asset Management Limited on 20 August 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (7 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (7 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
5 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Full accounts made up to 31 December 2012 (14 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
9 January 2012	Termination of appointment of Andrew Philip King as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Andrew Philip King as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Juliette Claire Home as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of David Ingles as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Gillian Leigh Van Maaren as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Gillian Leigh Van Maaren as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Julie Carol Gray as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of David Ingles as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Julie Carol Gray as a director on 31 December 2011 (2 pages)
9 January 2012	Termination of appointment of Juliette Claire Home as a director on 31 December 2011 (2 pages)
20 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (12 pages)
20 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (12 pages)
7 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (12 pages)
19 May 2010	Director's details changed for Edward Henry Boham Carter on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Edward Henry Boham Carter on 17 May 2010 (3 pages)
25 February 2010	Director's details changed for Julie Carol Gray on 14 January 2010 (3 pages)
25 February 2010	Director's details changed for Julie Carol Gray on 14 January 2010 (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
10 November 2009	Appointment of Philip Michael Johnson as a director (3 pages)
10 November 2009	Appointment of Philip Michael Johnson as a director (3 pages)
1 October 2009	Return made up to 20/08/09; full list of members (9 pages)
1 October 2009	Return made up to 20/08/09; full list of members (9 pages)
23 June 2009	Director appointed gillian leigh van maaren (2 pages)
23 June 2009	Director appointed gillian leigh van maaren (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 June 2009	Full accounts made up to 31 December 2008 (16 pages)
20 November 2008	Return made up to 20/08/08; full list of members (6 pages)
20 November 2008	Return made up to 20/08/08; full list of members (6 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Appointment terminated director jonathan carey (1 page)
13 May 2008	Appointment terminated director jonathan carey (1 page)
6 May 2008	Director appointed juliette claire home (2 pages)
6 May 2008	Director appointed juliette claire home (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 20/08/07; full list of members (10 pages)
27 September 2007	Return made up to 20/08/07; full list of members (10 pages)
22 September 2007	Full accounts made up to 31 December 2006 (16 pages)
22 September 2007	Full accounts made up to 31 December 2006 (16 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
21 September 2006	Return made up to 20/08/06; full list of members (11 pages)
21 September 2006	Return made up to 20/08/06; full list of members (11 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Full accounts made up to 31 December 2005 (15 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 20/08/05; full list of members (11 pages)
12 September 2005	Return made up to 20/08/05; full list of members (11 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
14 October 2004	Return made up to 20/08/04; full list of members (10 pages)
14 October 2004	Return made up to 20/08/04; full list of members (10 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
16 September 2003	Return made up to 20/08/03; full list of members (11 pages)
16 September 2003	Return made up to 20/08/03; full list of members (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
6 August 2003	Full accounts made up to 31 December 2002 (15 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	Return made up to 20/08/02; full list of members (10 pages)
11 September 2002	Return made up to 20/08/02; full list of members (10 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
29 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (10 pages)
29 August 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (10 pages)
8 August 2001	Auditor's resignation (1 page)
8 August 2001	Auditor's resignation (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
23 August 2000	Return made up to 20/08/00; full list of members (9 pages)
23 August 2000	Return made up to 20/08/00; full list of members (9 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
30 September 1999	Return made up to 20/08/99; full list of members (16 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Return made up to 20/08/99; full list of members (16 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house, 197 knightsbridge, london, SW7 1RB (1 page)
26 August 1998	Return made up to 20/08/98; full list of members (14 pages)
26 August 1998	Return made up to 20/08/98; full list of members (14 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 20/08/97; full list of members (12 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 20/08/97; full list of members (12 pages)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Director's particulars changed (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Return made up to 20/08/96; full list of members (12 pages)
24 September 1996	Return made up to 20/08/96; full list of members (12 pages)
24 September 1996	Director's particulars changed (1 page)
27 September 1995	Return made up to 20/08/95; no change of members (11 pages)
27 September 1995	Return made up to 20/08/95; no change of members (11 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
4 July 1989	Memorandum and Articles of Association (11 pages)
4 July 1989	Memorandum and Articles of Association (11 pages)

Jupiter Administration Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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