JXB4 Limited

Company Name	JXB4 Limited
Company Status	Dissolved
Company Number	02254900
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	28 years, 10 months (closed 24 March 2020)
Role	C.E.O. & President
Country of Residence	United States
Correspondence Address	1000 Alfred Nobel Drive Hercules Ca 94547

Director Name	Jennifer Marie Tweet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	26 August 2019(31 years, 3 months after company formation)
Appointment Duration	7 months (closed 24 March 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2017(29 years after company formation)
Appointment Duration	2 years, 9 months (closed 24 March 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Schwartz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	20 years, 11 months (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Bio-Rad House, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX

Director Name	Sanford Saul Wadler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	22 years, 3 months (resigned 08 August 2013)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	Bio-Rad House, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Mr Alan John Hughes
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years after company formation)
Appointment Duration	13 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hitchin Road Upper Caldecote Biggleswade Bedfordshire SG18 9BU

Secretary Name	Glen Colin Papworth
Nationality	British
Status	Resigned
Appointed	31 May 2004(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 09 October 2009)
Role	Aa
Correspondence Address	13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Contact

Website	bio-rad.com

Location

Registered Address	The Junction 3rd And 4th Floor Station Road Watford WD17 1ET
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

50k at £1	Micromeasurements LTD 100.00% Ordinary
1 at £1	Norman David Schwartz 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Micromeasurements Limited as a person with significant control on 17 August 2017 (2 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
18 January 2017	Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 50,000 (6 pages)
4 December 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (4 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Norman David Schwartz on 1 June 2015 (2 pages)
24 June 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Register inspection address has been changed from 100 New Bridge Street London EC2V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
24 June 2015	Registered office address changed from Bio-Rad House, Maxted Road Hemel Hempstead Industrial Estate, Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 24 June 2015 (1 page)
10 March 2015	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (3 pages)
21 March 2014	Auditor's resignation (1 page)
20 November 2013	Full accounts made up to 31 December 2012 (13 pages)
5 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 (4 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 September 2013	Termination of appointment of Sanford Wadler as a director (2 pages)
9 September 2013	Statement of company's objects (2 pages)
30 January 2013	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
29 December 2011	Full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Register(s) moved to registered inspection location (1 page)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Norman David Schwartz on 1 October 2010 (2 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Sanford Saul Wadler on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Norman David Schwartz on 1 October 2010 (2 pages)
4 May 2011	Director's details changed for Sanford Saul Wadler on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Schwartz on 1 October 2010 (2 pages)
3 May 2011	Director's details changed for David Schwartz on 1 October 2010 (2 pages)
16 December 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Auditor's resignation (1 page)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
22 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2006 (13 pages)
25 June 2008	Return made up to 20/04/08; full list of members (4 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
11 June 2007	Full accounts made up to 31 December 2005 (12 pages)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 20/04/07; full list of members (3 pages)
20 April 2006	Return made up to 20/04/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Full accounts made up to 31 December 2003 (12 pages)
29 June 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	New secretary appointed (2 pages)
2 July 2004	Full accounts made up to 31 December 2002 (12 pages)
4 June 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 20/04/04; full list of members (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 May 2003	Return made up to 25/04/03; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
22 May 2002	Return made up to 02/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (7 pages)
1 February 2002	Full accounts made up to 31 December 2000 (16 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001	Return made up to 02/05/01; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 December 1999 (16 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
30 June 1999	Return made up to 10/05/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 May 1998	Return made up to 10/05/98; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1997	Return made up to 10/05/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 10/05/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
11 May 1995	Return made up to 10/05/95; no change of members (4 pages)
15 April 1992	Full accounts made up to 31 December 1990 (15 pages)
22 July 1991	Full accounts made up to 31 December 1989 (6 pages)
22 July 1991	Full accounts made up to 31 December 1988 (6 pages)
23 April 1990	Memorandum and Articles of Association (15 pages)

JXB4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London