JPS Coolair Ltd.

03424915

Company Name	JPS Coolair Ltd.
Company Status	Dissolved
Company Number	03424915
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Christopher Robert Davey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Downhall Park Way Rayleigh Essex SS6 9QP

Director Name	Russell Keith Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(same day as company formation)
Role	Businessman
Correspondence Address	126 Jeffreys Road Cressing Braintree Essex CM7 8JJ

Director Name	Adam Thomas Muggleton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Brightview Close Bricket Wood St Albans Hertfordshire AL2 3NH

Secretary Name	Adam Thomas Muggleton
Nationality	British
Status	Current
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Brightview Close Bricket Wood St Albans Hertfordshire AL2 3NH

Director Name	Andrew Thomas Southern
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	25 Willingale Road Braintree Essex CM7 9FA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£106,706
Gross Profit	£44,234
Net Worth	-£5,876
Current Liabilities	£48,390

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2003	Dissolved (1 page)
17 March 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 January 2003	Liquidators statement of receipts and payments (5 pages)
18 June 2002	Liquidators statement of receipts and payments (5 pages)
18 January 2002	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
19 December 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 December 1999	Statement of affairs (13 pages)
21 December 1999	Appointment of a voluntary liquidator (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 26 hemmells laindon basildon essex SS15 6ED (1 page)
2 September 1999	Return made up to 26/08/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 August 1998 (10 pages)
22 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 September 1998	Return made up to 26/08/98; full list of members (6 pages)
7 May 1998	New director appointed (2 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
28 August 1997	Secretary resigned (1 page)
26 August 1997	Incorporation (22 pages)

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