| Company Name | Philip Jakeman Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04613763 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 5 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
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 | Philip Derek Jakeman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Patricia Ann Jakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Director Name | Patricia Ann Jakeman |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(9 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 November 2016) |
| Role | Administrator Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Philip Derek Jakeman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Ann Jakeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,888 |
| Cash | £8,860 |
| Current Liabilities | £6,457 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-05-18
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 23 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Director's details changed for Patricia Ann Jakeman on 10 December 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Patricia Ann Jakeman on 10 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Director's details changed for Patricia Ann Jakeman on 10 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Patricia Ann Jakeman on 10 December 2012 (1 page) |
| 19 December 2012 | Director's details changed for Philip Derek Jakeman on 10 December 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Philip Derek Jakeman on 10 December 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Patricia Ann Jakeman on 10 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Philip Derek Jakeman on 10 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Patricia Ann Jakeman on 10 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Philip Derek Jakeman on 10 December 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 9 July 2003 | Memorandum and Articles of Association (12 pages) |
| 9 July 2003 | Memorandum and Articles of Association (12 pages) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Resolutions
|
| 7 January 2003 | Ad 14/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2003 | Ad 14/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Incorporation (15 pages) |
| 10 December 2002 | Incorporation (15 pages) |