J.P. Morgan Management Services Limited

Company Name	J.P. Morgan Management Services Limited
Company Status	Dissolved
Company Number	02949183
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	1 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Ian Robert Lyall
Nationality	British
Status	Closed
Appointed	23 March 2001(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	John Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(10 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 May 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	12 December 2002(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 01 May 2010)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Mr Graham Robert James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 27 January 2005)
Role	Head Of Real Estate Bus Servic
Country of Residence	United Kingdom
Correspondence Address	16 Highlands Park Seal Sevenoaks Kent TN15 0AQ

Director Name	Vincent Dennis McDade
Date of Birth	August 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 1998)
Role	Banker
Correspondence Address	18 Chelsea Embankment London SW3 4LA

Director Name	Harold James Richardson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 18 August 1998)
Role	Banking
Correspondence Address	The Leam Windmill Lane Avon Castle Ringwood Hampshire BH24 2DQ

Director Name	David Alan Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1996)
Role	Bank Officer
Correspondence Address	18 Willow Close Bishops Stortford Hertfordshire CM23 2RY

Secretary Name	Mr Brian Arthur Harte
Nationality	British
Status	Resigned
Appointed	31 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 23 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Secretary Name	Robert Courtney Carroll
Nationality	British
Status	Resigned
Appointed	18 July 2000(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	18 Daly Cross Road Mt Kisco New York Ny 10549 United States

Secretary Name	Anthony James Horan
Nationality	American
Status	Resigned
Appointed	18 July 2000(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	400 East 52nd Street New York Ny 10022 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	J P Morgan International Finance Limited 50.00% Ordinary
1 at 1	J P Morgan PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2010	Final Gazette dissolved following liquidation (1 page)
1 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Declaration of solvency (3 pages)
8 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-01 (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
17 December 2008	Secretary's Change Of Particulars Jp Morgan Secretaries (uk) LIMITED Logged Form (1 page)
17 December 2008	Secretary's change of particulars jp morgan secretaries (uk) LIMITED logged form (1 page)
19 November 2008	Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england (1 page)
19 November 2008	Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2008	Accounts made up to 31 December 2007 (7 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 July 2007	Return made up to 01/07/07; full list of members (3 pages)
17 July 2007	Return made up to 01/07/07; full list of members (3 pages)
10 July 2007	Accounts made up to 31 December 2006 (7 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts made up to 31 December 2005 (6 pages)
11 July 2006	Return made up to 01/07/06; full list of members (3 pages)
11 July 2006	Return made up to 01/07/06; full list of members (3 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
2 September 2005	Return made up to 01/07/05; full list of members (6 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts made up to 31 December 2004 (6 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (3 pages)
5 February 2005	New director appointed (3 pages)
5 February 2005	Director resigned (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
29 June 2004	Accounts made up to 31 December 2003 (6 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 16/07/03; full list of members (8 pages)
8 August 2003	Return made up to 16/07/03; full list of members (8 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Accounts made up to 31 December 2001 (4 pages)
6 August 2002	Return made up to 01/07/02; full list of members (8 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Return made up to 01/07/02; full list of members (8 pages)
6 August 2002	Director's particulars changed (1 page)
24 July 2001	Return made up to 15/07/01; full list of members (7 pages)
24 July 2001	Return made up to 15/07/01; full list of members (7 pages)
29 June 2001	Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01 (2 pages)
8 May 2001	Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01 (2 pages)
8 May 2001	Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01 (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Accounts made up to 31 December 2000 (4 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 15/07/00; full list of members (6 pages)
21 July 2000	Return made up to 15/07/00; full list of members (6 pages)
7 June 2000	Accounts made up to 31 December 1999 (4 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 September 1999	Accounts made up to 31 December 1998 (4 pages)
3 August 1999	Return made up to 15/07/99; full list of members (6 pages)
3 August 1999	Return made up to 15/07/99; full list of members (6 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
20 August 1998	Accounts made up to 31 December 1997 (4 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 July 1998	Return made up to 15/07/98; full list of members (6 pages)
20 July 1998	Return made up to 15/07/98; full list of members (6 pages)
29 September 1997	Accounts made up to 31 December 1996 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 July 1997	Return made up to 15/07/97; full list of members (6 pages)
20 July 1997	Return made up to 15/07/97; full list of members (6 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
23 July 1996	Return made up to 15/07/96; full list of members (8 pages)
23 July 1996	Return made up to 15/07/96; full list of members (8 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD (1 page)
17 July 1996	Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Accounts made up to 31 December 1995 (5 pages)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Return made up to 15/07/95; full list of members (8 pages)
19 July 1995	Return made up to 15/07/95; full list of members (8 pages)

J.P. Morgan Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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