| Company Name | JDC Grips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056888 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
| Previous Name | Dunton Parker And Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Joseph John Dunton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Motion Picture |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Grange Avenue Totteridge London N20 8AD |
| Director Name | Mr Lester Mark Dunton |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Freelance Photographer And Tec |
| Country of Residence | England |
| Correspondence Address | 36 Long Lane Finchley London N3 2PU |
| Secretary Name | Mr Lester Mark Dunton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(11 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 07 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Long Lane Finchley London N3 2PU |
| Secretary Name | Lester Dunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Freelance Photographer And Tec |
| Country of Residence | England |
| Correspondence Address | 20 Grange Avenue London N20 8AD |
| Secretary Name | Rashid Ahmad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 April 2007) |
| Role | Company Director |
| Correspondence Address | 124 Princes Gardens West Acton London W3 0LJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2007 | Secretary resigned (1 page) |
| 2 June 2007 | New secretary appointed (2 pages) |
| 8 September 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 4 July 2005 | Company name changed dunton parker and company limite d\certificate issued on 04/07/05 (3 pages) |
| 20 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 3 July 2003 | Return made up to 16/05/03; full list of members
|
| 27 October 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 7 June 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 4 September 2001 | Return made up to 16/05/01; full list of members
|
| 18 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 14 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 9 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 6 July 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 15 October 1998 | Company name changed joe dunton & company LIMITED\certificate issued on 16/10/98 (3 pages) |
| 4 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 22C abbey trading estate mount pleasant wembley middlesex HA0 1NR (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 28 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 22 December 1996 | Resolutions
|
| 22 December 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 23 September 1996 | Company name changed moy international LIMITED\certificate issued on 24/09/96 (3 pages) |
| 22 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 22 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 22 May 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Incorporation (30 pages) |