| Company Name | Jpwatson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030827 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 1 month ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | The Evaluation Partnership International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Philip Watson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cole Park Road Twickenham Middlesex TW1 1HW |
| Secretary Name | Mrs Elisabeth Turquand Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(6 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cole Park Road Twickenham Middlesex TW1 1HW |
| Director Name | Mr Edward William Valentine Holding |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birdshill Farm House Warren Lane Oxshott Leatherhead Surrey KT22 0SU |
| Secretary Name | Mr Edward William Valentine Holding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birdshill Farm House Warren Lane Oxshott Leatherhead Surrey KT22 0SU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 6 Cole Park Road Twickenham Middlesex TW1 1HW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2009 | Memorandum and Articles of Association (9 pages) |
| 19 May 2009 | Memorandum and Articles of Association (9 pages) |
| 25 April 2009 | Company name changed the evaluation partnership international LIMITED\certificate issued on 16/05/09 (2 pages) |
| 25 April 2009 | Company name changed the evaluation partnership international LIMITED\certificate issued on 16/05/09 (2 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 8 March 2006 | Location of register of members (1 page) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 8 March 2006 | Location of debenture register (1 page) |
| 8 March 2006 | Location of register of members (1 page) |
| 8 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 8 March 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 2 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 28 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: birds hill farmhouse warren lane oxshott leatherhead surrey KT22 0SU (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: birds hill farmhouse warren lane oxshott leatherhead surrey KT22 0SU (1 page) |
| 11 May 2001 | Secretary resigned;director resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned;director resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 6 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 3 March 1999 | Return made up to 08/03/99; no change of members
|
| 3 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 31 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 9 April 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 15 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 26 July 1995 | Ad 08/03/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 1995 | Ad 08/03/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 26 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 15 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1995 | Director resigned (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page) |
| 14 March 1995 | Director resigned (1 page) |
| 14 March 1995 | Secretary resigned (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS (1 page) |
| 14 March 1995 | Secretary resigned (1 page) |
| 8 March 1995 | Incorporation (9 pages) |