J.P. Morgan Corporate Resources Limited

Company Name	J.P. Morgan Corporate Resources Limited
Company Status	Dissolved
Company Number	03311855
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Name	Robert Fleming Corporate Resources Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 10 April 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nigel John David Collett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 April 2013)
Role	Chartered Accountant
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	01 September 1998(1 year, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 10 April 2013)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Secretary Name	Mary Frances Vance
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	73 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Colin Graham Bell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Tax Director
Correspondence Address	43 Devereux Drive Watford Hertfordshire WD1 3DD

Director Name	Mr Mark David Newman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2001)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lacebark Close Sidcup Kent DA15 8WD

Director Name	Richard Paul Gildea
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2004)
Role	Merchant Banker
Correspondence Address	Flat 2 20 Stafford Terrace London W8 7BH

Director Name	Geoffrey Eric Stoker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 August 2005)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Frank Wharrad
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2004)
Role	Merchant Banker
Correspondence Address	Rivendell Bockhanger Lane, Kennington Ashford Kent TN24 9BP

Director Name	Patrick Anthony Daniello
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 September 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Renee Toft
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Vice President
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael John Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2007)
Role	Accountant
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Peter Steven Jaffe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Allister Jeffrey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(10 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 September 2007)
Role	Financial Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan Chase International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,598
Cash	£3,373
Current Liabilities	£538

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 100 (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 100 (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 100 (5 pages)
22 September 2010	Termination of appointment of Patrick Daniello as a director (1 page)
22 September 2010	Termination of appointment of Patrick Daniello as a director (1 page)
22 September 2010	Termination of appointment of Peter Jaffe as a director (1 page)
22 September 2010	Termination of appointment of Peter Jaffe as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Peter Steven Jaffe on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Anthony Daniello on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Anthony Daniello on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Peter Steven Jaffe on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Patrick Anthony Daniello on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Peter Steven Jaffe on 1 February 2010 (2 pages)
2 February 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 February 2010 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 October 2008	Director appointed nigel john david collett (2 pages)
8 October 2008	Director appointed nigel john david collett (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 January 2008	Return made up to 01/02/08; full list of members (2 pages)
31 January 2008	Return made up to 01/02/08; full list of members (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 10 aldermanbury london EC2V 7RF (1 page)
2 August 2007	New director appointed (2 pages)
2 August 2007	Registered office changed on 02/08/07 from: 10 aldermanbury london EC2V 7RF (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (10 pages)
21 September 2006	Full accounts made up to 31 December 2005 (10 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (2 pages)
14 February 2006	Return made up to 01/02/06; full list of members (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 December 2005	Full accounts made up to 31 December 2004 (11 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 01/02/05; full list of members (7 pages)
9 February 2005	Return made up to 01/02/05; full list of members (7 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	New director appointed (3 pages)
20 October 2004	New director appointed (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
16 February 2004	Return made up to 01/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
26 February 2003	Return made up to 03/02/03; full list of members (6 pages)
26 February 2003	Return made up to 03/02/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
3 December 2001	Company name changed robert fleming corporate resourc es LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed robert fleming corporate resourc es LIMITED\certificate issued on 03/12/01 (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (7 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (5 pages)
14 August 2001	New director appointed (5 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
19 July 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
19 July 2000	Accounts made up to 31 March 2000 (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
13 March 2000	Return made up to 03/02/00; full list of members (6 pages)
13 March 2000	Return made up to 03/02/00; full list of members (6 pages)
27 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/99 (1 page)
27 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/99 (1 page)
26 August 1999	Accounts made up to 31 March 1999 (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
7 April 1999	Return made up to 03/02/99; no change of members (6 pages)
7 April 1999	Return made up to 03/02/99; no change of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
17 November 1998	Accounts made up to 31 March 1998 (8 pages)
16 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
16 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 (1 page)
16 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
26 February 1998	Return made up to 03/02/98; full list of members (7 pages)
26 February 1998	Return made up to 03/02/98; full list of members (7 pages)
20 July 1997	Secretary's particulars changed (1 page)
20 July 1997	Secretary's particulars changed (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
12 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 February 1997	Ad 05/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1997	Ad 05/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
3 February 1997	Incorporation (19 pages)

J.P. Morgan Corporate Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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