JXB5 Limited

Company Name	JXB5 Limited
Company Status	Dissolved
Company Number	02315786
Category	Private Limited Company
Incorporation Date	10 November 1988(35 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Norman David Schwartz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	10 November 1991(3 years after company formation)
Appointment Duration	28 years, 3 months (closed 04 February 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(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 04 February 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(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 February 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 November 1991(3 years after company formation)
Appointment Duration	20 years, 5 months (resigned 27 April 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	Bio-Rad House 13 Maxted Road 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 November 1991(3 years after company formation)
Appointment Duration	21 years, 11 months (resigned 17 October 2013)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX

Secretary Name	Mr Alan John Hughes
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years after company formation)
Appointment Duration	12 years, 6 months (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(15 years, 6 months 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

500k at £1	Bio-metrics (Uk) LTD 100.00% Ordinary
1 at £1	Norman David Schwartz 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
10 October 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (3 pages)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Statement of capital on 25 September 2019 GBP 1.00 (3 pages)
25 September 2019	Solvency Statement dated 24/09/19 (1 page)
27 August 2019	Appointment of Jennifer Marie Tweet as a director on 26 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
21 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 (3 pages)
7 March 2019	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 August 2017	Notification of Bio-Metrics (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
5 June 2017	Appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2017 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 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 20 January 2017 (1 page)
20 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 20 January 2017 (1 page)
29 November 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
29 November 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
26 August 2016	Director's details changed for Norman David Schwartz on 1 June 2016 (2 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 500,000 (6 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 500,000 (6 pages)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 December 2015	Total exemption full accounts made up to 31 December 2014 (6 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 500,000 (4 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 500,000 (4 pages)
28 July 2015	Register(s) moved to registered office address Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX (1 page)
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)
24 July 2015	Director's details changed for Norman David Schwartz on 26 June 2015 (2 pages)
25 June 2015	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
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)
25 June 2015	Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 25 June 2015 (1 page)
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 EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
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 EC4V 6JA United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
5 March 2015	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 March 2015	Total exemption full accounts made up to 31 December 2013 (6 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 500,000 (3 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 500,000 (3 pages)
21 March 2014	Auditor's resignation (1 page)
21 March 2014	Auditor's resignation (1 page)
20 November 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
20 November 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500,000 (4 pages)
6 November 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 500,000 (4 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 October 2013	Statement of company's objects (2 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 October 2013	Statement of company's objects (2 pages)
17 October 2013	Termination of appointment of Sanford Wadler as a director (1 page)
17 October 2013	Termination of appointment of Sanford Wadler as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 July 2012	Termination of appointment of David Schwartz as a director (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 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)
28 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Norman David Schwartz on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Sanford Saul Wadler on 1 October 2009 (2 pages)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
11 November 2009	Termination of appointment of Glen Papworth as a secretary (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 January 2009	Return made up to 15/10/08; full list of members (4 pages)
2 January 2009	Return made up to 15/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2007	Location of register of members (1 page)
9 November 2007	Location of register of members (1 page)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Return made up to 15/10/07; full list of members (3 pages)
9 November 2007	Return made up to 15/10/07; full list of members (3 pages)
9 November 2007	Location of debenture register (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Return made up to 15/10/05; full list of members (3 pages)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Return made up to 15/10/05; full list of members (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: bio rad house maylands avenue hemel hempstead hertfordshire HP2 7TD (1 page)
16 November 2005	Registered office changed on 16/11/05 from: bio rad house maylands avenue hemel hempstead hertfordshire HP2 7TD (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Return made up to 15/10/04; full list of members (8 pages)
30 October 2004	Return made up to 15/10/04; full list of members (8 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
11 November 2002	Return made up to 05/11/02; full list of members (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 May 2001	Registered office changed on 14/05/01 from: haxby road york N.yorkshire YO3 7SD (1 page)
14 May 2001	Registered office changed on 14/05/01 from: haxby road york N.yorkshire YO3 7SD (1 page)
22 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Full accounts made up to 31 December 1999 (8 pages)
3 August 2000	Full accounts made up to 31 December 1999 (8 pages)
17 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (7 pages)
17 September 1997	Full accounts made up to 31 December 1996 (7 pages)
12 November 1996	Return made up to 10/11/96; full list of members (6 pages)
12 November 1996	Return made up to 10/11/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
20 November 1995	Return made up to 10/11/95; no change of members (4 pages)
20 November 1995	Return made up to 10/11/95; no change of members (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (6 pages)
24 July 1991	Full group accounts made up to 31 December 1989 (18 pages)
24 July 1991	Full group accounts made up to 31 December 1989 (18 pages)
23 April 1990	Memorandum and Articles of Association (15 pages)
23 April 1990	Memorandum and Articles of Association (15 pages)

JXB5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London