| Company Name | JPM (Automatic Machines) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170736 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Baseal Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Barron |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF |
| Secretary Name | Philippa Jane Measday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 143 St Thomass Road London N4 2QJ |
| Secretary Name | Howard Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 December 1997) |
| Role | Secretary |
| Correspondence Address | 53 Whiteknights Road Reading Berkshire RG6 2BB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 266-270 Gunnersbury Avenue Chiswick London W4 5QB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 19 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 17 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 18 April 1997 | Resolutions
|
| 21 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 26 October 1996 | Accounting reference date notified as 28/02 (1 page) |
| 14 October 1996 | Company name changed baseal LIMITED\certificate issued on 15/10/96 (2 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | New director appointed (3 pages) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | Secretary resigned;director resigned (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 33 crwys road cardiff CF2 4YF (1 page) |