| Company Name | JPD Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120409 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacqueline Slater |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Fraydell Links Drive Totteridge London N20 8QU |
| Director Name | Mr Laurence Norman Slater |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fraydell Links Drive Totteridge London N20 8QU |
| Secretary Name | Jacqueline Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Fraydell Links Drive Totteridge London N20 8QU |
| Director Name | A.A. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1999 | Application for striking-off (1 page) |
| 9 July 1999 | Resolutions
|
| 9 July 1999 | Memorandum and Articles of Association (7 pages) |
| 9 July 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 July 1999 | Application for reregistration from PLC to private (1 page) |
| 8 December 1998 | Return made up to 31/10/98; no change of members (5 pages) |
| 27 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 February 1998 | Return made up to 31/10/97; no change of members
|
| 2 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 April 1997 | Return made up to 31/10/96; full list of members (7 pages) |
| 9 September 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 19 December 1995 | Application to commence business (2 pages) |
| 19 December 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 27 November 1995 | Ad 17/11/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | New secretary appointed;new director appointed (2 pages) |