| Company Name | J P & F Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879134 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 5 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Names | Auto-Body Limited and F & C Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Fred Pickles |
|---|---|
| Date of Birth | June 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(11 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 July 2013) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 19 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG |
| Secretary Name | Mrs Jean Clara Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1994(11 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 July 2013) |
| Role | Secretary |
| Correspondence Address | 19 Westdene Way Oatlands Weybridge Surrey KT13 9RG |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | 19 Westdene Way Oatlands Chase Weybridge Surrey KT13 9RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fred Pickles 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Clara Pickles 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 26 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 February 2010 | Secretary's details changed for Jean Clara Pickles on 2 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Fred Pickles on 2 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Jean Clara Pickles on 2 October 2009 (1 page) |
| 3 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Fred Pickles on 2 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Fred Pickles on 2 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Jean Clara Pickles on 2 October 2009 (1 page) |
| 22 October 2009 | Amended total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 October 2009 | Amended accounts made up to 31 March 2009 (8 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (8 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (8 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 9 August 2003 | Partial exemption accounts made up to 31 March 2003 (9 pages) |
| 9 August 2003 | Partial exemption accounts made up to 31 March 2003 (9 pages) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 11 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 November 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 14 October 2002 | Partial exemption accounts made up to 28 February 2002 (11 pages) |
| 14 October 2002 | Partial exemption accounts made up to 28 February 2002 (11 pages) |
| 18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 4 October 2001 | Amended accounts made up to 28 February 2001 (9 pages) |
| 4 October 2001 | Amended accounts made up to 28 February 2001 (9 pages) |
| 14 September 2001 | Partial exemption accounts made up to 28 February 2001 (9 pages) |
| 14 September 2001 | Partial exemption accounts made up to 28 February 2001 (9 pages) |
| 6 July 2001 | Company name changed f & c investments LIMITED\certificate issued on 06/07/01 (2 pages) |
| 6 July 2001 | Company name changed f & c investments LIMITED\certificate issued on 06/07/01 (2 pages) |
| 4 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 20 June 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 5 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 2 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 3 June 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 3 June 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 10 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 22 May 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 22 May 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 9 December 1996 | Return made up to 09/12/96; no change of members (6 pages) |
| 9 December 1996 | Return made up to 09/12/96; no change of members (6 pages) |
| 28 November 1995 | Return made up to 09/12/95; change of members (6 pages) |
| 28 November 1995 | Return made up to 09/12/95; change of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 11 September 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |