J D Carpenter & Sons Limited

Company Name	J D Carpenter & Sons Limited
Director	Jason Darren Carpenter
Company Status	Dissolved
Company Number	02566584
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Previous Name	B & J Self Made Development Co. Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jason Darren Carpenter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	122 Magna Road Bearwood Bournemouth Poole Dorset BH11 9NB

Secretary Name	Mark Haynes
Nationality	British
Status	Current
Appointed	01 July 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	12a Priestley Road Wallisdown Bournemouth Dorset BH10 4AS

Director Name	Mrs Donna Michele Adkins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1995)
Role	Florist
Correspondence Address	69 Talbot Road Winton Bournemouth Dorset BH9 2JD

Director Name	Mrs Sarah Louise Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	69 Alton Road Wallisdown Bournemouth Dorset BH10 4AD

Director Name	Mr Barrie Carpenter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	White Lodge 181 Queens Park Avenue Bournemouth Dorset BH8 9HB

Director Name	Jason Darren Carpenter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 1993)
Role	Heating And Plumbing Engineer
Correspondence Address	12a Priestley Road Bournemouth BH10 4AW

Director Name	Mrs Debra Elaine Venerosa
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1995)
Role	Administrator
Correspondence Address	36 Noel Road Wallisdown Bournemouth Dorset BH10 4DP

Secretary Name	Mrs Debra Elaine Venerosa
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	36 Noel Road Wallisdown Bournemouth Dorset BH10 4DP

Secretary Name	Nicola Jane Carpenter
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	122 Magna Road Bearwood Bournemouth Poole Dorset BH11 9NB

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 November 2003	Dissolved (1 page)
28 August 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 August 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
9 February 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
9 February 2000	Liquidators statement of receipts and payments (5 pages)
23 August 1999	Liquidators statement of receipts and payments (5 pages)
17 August 1998	Statement of affairs (7 pages)
17 August 1998	Appointment of a voluntary liquidator (1 page)
7 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 1998	Registered office changed on 24/07/98 from: first floor 20 poole hill bournemouth dorset BH2 5PS (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
5 January 1998	Return made up to 07/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (8 pages)
3 April 1996	Registered office changed on 03/04/96 from: 2 west hill road bournemouth dorset BH2 5NZ (1 page)
7 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Secretary's particulars changed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
25 April 1995	Memorandum and Articles of Association (12 pages)
12 April 1995	Company name changed b & j self made development co. LIMITED\certificate issued on 13/04/95 (4 pages)

J D Carpenter & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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