Jpmorgan Education Limited

Company Name	Jpmorgan Education Limited
Company Status	Dissolved
Company Number	03315468
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)
Previous Names	SPET Limited and J.P. Morgan Fleming Education 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	Mrs Tanaquil Jane McDowall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Peter Schwicht
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	15 April 2013(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	09 March 2001(4 years after company formation)
Appointment Duration	14 years, 2 months (closed 20 May 2015)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Duncan Grant
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Colin John Rye
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Ridings 41 Myln Meadow Stock Essex CM4 9NE

Secretary Name	Duncan Grant
Nationality	British
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Role	Manager
Correspondence Address	32 Acacia Drive Southend On Sea Essex SS1 3JX

Director Name	Mrs Marilyn Lesley Bassett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Belmont Hill London SE13 5BD

Secretary Name	Ms Sarah Elizabeth Sanders
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Losinga House 20 Saint Leonards Crescent Sandridge St. Albans Hertfordshire AL4 9EH

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2002)
Role	Head Of Product Development
Country of Residence	England
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2002(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

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

2 at £1	Trustees Of J.p. Morgan Fleming Educational Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£57,000
Cash	£13,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Declaration of solvency (3 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 April 2013	Appointment of Peter Schwicht as a director on 15 April 2013 (2 pages)
16 April 2013	Termination of appointment of Roger Martin James Thompson as a director on 15 April 2013 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AY 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	Registered office address changed from 125 London Wall London EC2Y 5AY 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)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Director's details changed for Roger Martin James Thompson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 March 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
9 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 January 2010 (1 page)
9 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
4 November 2009	Termination of appointment of Campbell Fleming as a director (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 March 2009	Return made up to 01/02/09; full list of members (3 pages)
27 February 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Appointment terminated director duncan grant (1 page)
10 July 2008	Director appointed roger martin james thompson (2 pages)
25 June 2008	Return made up to 01/02/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 February 2007	Return made up to 01/02/07; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
3 May 2005	Company name changed J.P. morgan fleming education li mited\certificate issued on 03/05/05 (2 pages)
24 February 2005	Return made up to 01/02/05; full list of members (5 pages)
6 October 2004	Full accounts made up to 31 December 2003 (12 pages)
16 February 2004	Return made up to 01/02/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
29 August 2003	Full accounts made up to 31 December 2002 (11 pages)
2 March 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 10/02/03; full list of members (5 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	Director resigned (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (10 pages)
14 February 2002	Return made up to 10/02/02; full list of members (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
29 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
27 September 2001	Secretary's particulars changed (1 page)
7 August 2001	Full accounts made up to 31 December 2000 (10 pages)
11 May 2001	Company name changed spet LIMITED\certificate issued on 11/05/01 (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
27 February 2001	Auditor's resignation (1 page)
13 February 2001	Return made up to 10/02/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
4 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 August 2000	Registered office changed on 25/08/00 from: finsbury dials 20 finsbury street london EC2Y 9AY (1 page)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Return made up to 10/02/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
16 February 1999	Return made up to 10/02/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (10 pages)
23 March 1998	Return made up to 10/02/98; full list of members (6 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
3 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 February 1997	Incorporation (18 pages)

Jpmorgan Education Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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