| Company Name | Jupiter Cashco Plc |
|---|---|
| Directors | Philip Alan Butt and Michael Fitzgerald Heathcoat Amory |
| Company Status | Dissolved |
| Company Number | 03675763 |
| Category | Public Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
Directors
| Director Name | Philip Alan Butt |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 91 West Lane London SE16 4PA |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Secretary Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 August 2000 | Dissolved (1 page) |
|---|---|
| 15 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 1 grosvenor place london SW1X 7JH (1 page) |
| 22 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 January 1999 | Resolutions
|
| 30 December 1998 | Declaration of solvency (4 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 7 December 1998 | New director appointed (3 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | New director appointed (3 pages) |
| 26 November 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 November 1998 | Application to commence business (2 pages) |
| 24 November 1998 | Incorporation (9 pages) |