JPB Designs Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jacqueline Paula Burn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Administrator
Correspondence Address	Thornlea Mount Park Avenue Harrow On The Hill HA1 3JW

Secretary Name	Rosalind Louise Burn
Nationality	British
Status	Closed
Appointed	18 December 2000(11 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2006)
Role	Company Director
Correspondence Address	Flat 3 Thornlea Mount Park Avenue Harrow On The Hill Middlesex HA1 3JW

Director Name	Anthony David Crawford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Designer
Correspondence Address	20 Vicarage Way Harrow Middlesex HA2 7HY

Secretary Name	Lorraine Mary Stewart
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Personal Assistant
Correspondence Address	21 Sandringham Road Northolt Middlesex UB5 5HN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	Woodcote, 19 Ardross Avenue Northwood Middlesex HA6 3DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
2 December 2005	Application for striking-off (1 page)
4 January 2005	Return made up to 19/01/04; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 March 2003	Return made up to 19/01/03; full list of members (6 pages)
20 February 2002	Return made up to 19/01/02; full list of members (6 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Secretary's particulars changed (1 page)
18 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
19 February 2001	Return made up to 19/01/01; full list of members (7 pages)
6 February 2001	New secretary appointed (2 pages)
29 January 2001	Company name changed tc contracts LIMITED\certificate issued on 29/01/01 (2 pages)
28 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
8 March 2000	New secretary appointed (2 pages)
19 January 2000	Incorporation (17 pages)

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