J.P. Morgan Climate Care Limited

Company Name	J.P. Morgan Climate Care Limited
Company Status	Dissolved
Company Number	03369922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1997(26 years, 11 months ago)
Dissolution Date	28 April 2014 (9 years, 12 months ago)
Previous Name	The Carbon Storage Trust

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	Paul Mark Kelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2009(11 years, 11 months after company formation)
Appointment Duration	5 years (closed 28 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	17 June 2009(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 28 April 2014)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Paul Michael Mason
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Church Way Iffley Oxford OX4 4EF

Secretary Name	Mrs Caroline Mason
Nationality	British
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Way Iffley Oxford OX4 4EF

Director Name	Thomas Sholto Douglas Morton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2008)
Role	Environmentalist
Correspondence Address	C/O Pioneer Carbon Edens Square Business Centre, Westlands Road PO Box 856-00606 Nairobi Kenya

Director Name	David Wellington
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2008)
Role	Environmentalist
Correspondence Address	4 Temple Cloisters Oxford Oxfordshire OX4 2YG

Secretary Name	Mr Timothy Eustace
Nationality	British
Status	Resigned
Appointed	24 May 2006(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gardiner Close Abingdon Oxfordshire OX14 3YA

Director Name	Mr Bruce Christian Tozer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(10 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooke House Swallowcliffe Tisbury Wiltshire SP3 5PA

Director Name	Mr Daniel Francis Hines
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	81 Hampshire Road Rockville Centre New York New York Ny 11570 United States

Secretary Name	Cubious Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2006)
Correspondence Address	18 Southolm Street London SW11 5EZ

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

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2014	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
1 July 2013	Declaration of solvency (3 pages)
1 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Appointment of a voluntary liquidator (1 page)
1 July 2013	Declaration of solvency (3 pages)
3 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
3 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
3 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
9 October 2012	Director's details changed for Paul Mark Kelly on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Paul Mark Kelly on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Paul Mark Kelly on 9 October 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	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)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
2 July 2012	Accounts made up to 30 September 2011 (10 pages)
2 July 2012	Full accounts made up to 30 September 2011 (10 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
23 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 (16 pages)
14 May 2012	Director's details changed for Paul Mark Kelly on 17 February 2012 (2 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 23/05/2012 (4 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list ANNOTATION A second filed AR01 was registered on 23/05/2012 (4 pages)
14 May 2012	Director's details changed for Paul Mark Kelly on 17 February 2012 (2 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list ANNOTATION A second filed AR01 was registered on 23/05/2012 (4 pages)
20 February 2012	Director's details changed for Paul Mark Kelly on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Paul Mark Kelly on 17 February 2012 (2 pages)
21 November 2011	Termination of appointment of Daniel Hines as a director (1 page)
21 November 2011	Termination of appointment of Daniel Francis Hines as a director on 1 November 2011 (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (11 pages)
4 July 2011	Accounts made up to 30 September 2010 (11 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
9 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
20 September 2010	Full accounts made up to 30 September 2009 (10 pages)
20 September 2010	Accounts made up to 30 September 2009 (10 pages)
26 May 2010	Director's details changed for Daniel Hines on 13 May 2010 (2 pages)
26 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Paul Mark Kelly on 13 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Mark Kelly on 13 May 2010 (2 pages)
26 May 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 13 May 2010 (1 page)
26 May 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 13 May 2010 (1 page)
26 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Daniel Hines on 13 May 2010 (2 pages)
30 March 2010	Termination of appointment of Paul Mason as a director (1 page)
30 March 2010	Termination of appointment of Paul Mason as a director (1 page)
1 September 2009	Full accounts made up to 30 September 2008 (12 pages)
1 September 2009	Accounts made up to 30 September 2008 (12 pages)
24 June 2009	Registered office changed on 24/06/2009 from, 112 magdalen road, oxford, oxon, OX4 1RQ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, 112 magdalen road, oxford, oxon, OX4 1RQ (1 page)
22 June 2009	Secretary appointed J.P. morgan secretaries (uk) LIMITED (2 pages)
22 June 2009	Secretary appointed J.P. morgan secretaries (uk) LIMITED (2 pages)
27 May 2009	Annual return made up to 13/05/09 (5 pages)
27 May 2009	Annual return made up to 13/05/09 (5 pages)
13 May 2009	Director appointed paul mark kelly (2 pages)
13 May 2009	Director appointed paul mark kelly (2 pages)
11 May 2009	Appointment terminated director bruce tozer (1 page)
11 May 2009	Appointment Terminated Director bruce tozer (1 page)
11 September 2008	Auditor's resignation (1 page)
11 September 2008	Auditor's resignation (1 page)
5 September 2008	Annual return made up to 13/05/08 (6 pages)
5 September 2008	Full accounts made up to 30 September 2007 (12 pages)
5 September 2008	Accounts made up to 30 September 2007 (12 pages)
5 September 2008	Annual return made up to 13/05/08 (6 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
9 May 2008	Company name changed climate care trust LIMITED\certificate issued on 09/05/08 (2 pages)
9 May 2008	Company name changed climate care trust LIMITED\certificate issued on 09/05/08 (2 pages)
2 May 2008	Appointment terminated director thomas morton (1 page)
2 May 2008	Appointment terminated director david wellington (1 page)
2 May 2008	Appointment Terminated Director thomas morton (1 page)
2 May 2008	Appointment Terminated Director david wellington (1 page)
2 May 2008	Director appointed bruce christian james tozer (1 page)
2 May 2008	Director appointed bruce christian james tozer (1 page)
2 May 2008	Appointment terminated secretary timothy eustace (1 page)
2 May 2008	Director appointed daniel hines (1 page)
2 May 2008	Director appointed daniel hines (1 page)
2 May 2008	Appointment Terminated Secretary timothy eustace (1 page)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
11 May 2007	Annual return made up to 13/05/07 (2 pages)
11 May 2007	Annual return made up to 13/05/07 (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Registered office changed on 26/07/06 from: 58 church way iffley, oxford, oxfordshire, OX4 4EF (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 58 church way iffley, oxford, oxfordshire, OX4 4EF (1 page)
30 May 2006	Annual return made up to 13/05/06 (4 pages)
30 May 2006	Annual return made up to 13/05/06 (4 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 May 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
7 June 2005	Annual return made up to 13/05/05 (2 pages)
7 June 2005	Annual return made up to 13/05/05 (2 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
7 May 2004	Annual return made up to 13/05/04 (4 pages)
7 May 2004	Annual return made up to 13/05/04 (4 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 July 2003	Company name changed the carbon storage trust\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed the carbon storage trust\certificate issued on 04/07/03 (2 pages)
28 May 2003	Annual return made up to 13/05/03 (4 pages)
28 May 2003	Annual return made up to 13/05/03 (4 pages)
20 May 2003	Accounts made up to 30 September 2002 (11 pages)
20 May 2003	Full accounts made up to 30 September 2002 (11 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
3 September 2002	Accounts made up to 30 September 2001 (10 pages)
3 September 2002	Full accounts made up to 30 September 2001 (10 pages)
2 July 2002	Annual return made up to 13/05/02 (3 pages)
2 July 2002	Annual return made up to 13/05/02 (3 pages)
17 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Annual return made up to 13/05/01 (3 pages)
24 May 2001	Annual return made up to 13/05/01 (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
1 August 2000	Accounts made up to 30 September 1999 (10 pages)
24 May 2000	Annual return made up to 13/05/00 (3 pages)
24 May 2000	Annual return made up to 13/05/00 (3 pages)
16 June 1999	Annual return made up to 13/05/99 (4 pages)
16 June 1999	Annual return made up to 13/05/99 (4 pages)
16 March 1999	Accounts made up to 30 September 1998 (10 pages)
16 March 1999	Full accounts made up to 30 September 1998 (10 pages)
13 July 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
13 July 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
2 June 1998	Annual return made up to 13/05/98 (4 pages)
2 June 1998	Annual return made up to 13/05/98 (4 pages)
13 May 1997	Incorporation (20 pages)

J.P. Morgan Climate Care Limited

Business Activity

Directors

Location

Accounts

Filing History

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