Company NameJ D Carpenter & Sons Limited
DirectorJason Darren Carpenter
Company StatusDissolved
Company Number02566584
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Previous NameB & J Self Made Development Co. Limited

Business Activity

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

Directors

Director NameJason Darren Carpenter
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1998(7 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address122 Magna Road
Bearwood
Bournemouth
Poole Dorset
BH11 9NB
Secretary NameMark Haynes
NationalityBritish
StatusCurrent
Appointed01 July 1998(7 years, 6 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address12a Priestley Road
Wallisdown
Bournemouth
Dorset
BH10 4AS
Director NameMrs Donna Michele Adkins
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 March 1995)
RoleFlorist
Correspondence Address69 Talbot Road
Winton
Bournemouth
Dorset
BH9 2JD
Director NameMrs Sarah Louise Brown
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 March 1995)
RoleCompany Director
Correspondence Address69 Alton Road
Wallisdown
Bournemouth
Dorset
BH10 4AD
Director NameMr Barrie Carpenter
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressWhite Lodge 181 Queens Park Avenue
Bournemouth
Dorset
BH8 9HB
Director NameJason Darren Carpenter
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration9 months, 1 week (resigned 17 September 1993)
RoleHeating And Plumbing Engineer
Correspondence Address12a Priestley Road
Bournemouth
BH10 4AW
Director NameMrs Debra Elaine Venerosa
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 March 1995)
RoleAdministrator
Correspondence Address36 Noel Road
Wallisdown
Bournemouth
Dorset
BH10 4DP
Secretary NameMrs Debra Elaine Venerosa
NationalityBritish
StatusResigned
Appointed07 December 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 March 1995)
RoleCompany Director
Correspondence Address36 Noel Road
Wallisdown
Bournemouth
Dorset
BH10 4DP
Secretary NameNicola Jane Carpenter
NationalityBritish
StatusResigned
Appointed16 March 1995(4 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address122 Magna Road
Bearwood
Bournemouth
Poole Dorset
BH11 9NB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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