| Company Name | Jp (1999) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611637 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | JWT Park Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Timothy Edward Austin Gibbon |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 September 2000) |
| Role | President & Chief Executive Of |
| Correspondence Address | 200 East 57th Street New York Ny10022 Usa Foreign |
| Director Name | Jeffrey Whalen Press |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 September 2000) |
| Role | Chief Finance Officer |
| Correspondence Address | 736 Gould Avenue 31 Hermosa Beach California 90254 |
| Secretary Name | Jeffrey Whalen Press |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 12 September 2000) |
| Role | Chief Finance Officer |
| Correspondence Address | 736 Gould Avenue 31 Hermosa Beach California 90254 |
| Director Name | Mr Michael Anthony Warren |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 November 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Stanton Gloucestershire WR12 7NE |
| Director Name | Mr Simon John Howard |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bridge House Saint George Wharf London SW8 2LQ |
| Secretary Name | Mr Michael Anthony Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 November 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm Stanton Gloucestershire WR12 7NE |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 18 Southampton Place London WC1A 2AJ |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | 18 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2000 | Application for striking-off (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 3 portland place london W1N 4HR (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Secretary resigned;director resigned (1 page) |
| 1 December 1999 | Company name changed jwt park LIMITED\certificate issued on 02/12/99 (2 pages) |
| 9 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 1 March 1999 | Ad 01/01/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 March 1999 | Memorandum and Articles of Association (22 pages) |
| 1 March 1999 | New director appointed (3 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 18 southampton place london WC1A 2AJ (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 7 August 1998 | Incorporation (20 pages) |