JDP Manufacturing Limited

Company Name	JDP Manufacturing Limited
Directors	Paul Andrew Fallon and Primus Holdings Ltd
Company Status	Dissolved
Company Number	04716434
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Paul Andrew Fallon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Correspondence Address	59 Brampton Pk Rd Hitchin Herts SG5 1XE

Secretary Name	Paul Andrew Fallon
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	59 Brampton Pk Rd Hitchin Herts SG5 1XE

Director Name	Primus Holdings Ltd (Corporation)
Status	Current
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	7-9 Springwood Drive Braintree Essex CM7 2YN

Director Name	Mr Graham Alan Berry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales

Director Name	Peter Lawrence
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Ashcombe Close Leigh On Sea Essex SS9 4SE

Director Name	Edward John Stanway
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Brambles Halstead Road Earls Colne Essex CO6 2NG

Director Name	Peter Robert Symonds
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacre Hyde Lane, Danbury Chelmsford CM3 4LW

Director Name	Derek Edward Watkins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Fitzwalter Road Little Dunmow Essex CM6 3FQ

Secretary Name	Mr Graham Alan Berry
Nationality	English
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Deerfold Birtley Bucknell Salop SY7 0EF Wales

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	C/O Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

23 September 2006	Dissolved (1 page)
23 June 2006	Notice of move from Administration to Dissolution (9 pages)
1 February 2006	Administrator's progress report (8 pages)
27 October 2005	Statement of administrator's proposal (2 pages)
19 October 2005	Notice of completion of voluntary arrangement (2 pages)
3 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2005 (10 pages)
7 September 2005	Statement of affairs (10 pages)
7 July 2005	Registered office changed on 07/07/05 from: 7-9 springwood drive springwood industrial estate braintree essex CM7 2YN (1 page)
1 July 2005	Appointment of an administrator (1 page)
18 April 2005	New director appointed (1 page)
7 April 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
24 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 September 2004	Particulars of mortgage/charge (6 pages)
24 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
6 September 2004	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2004	Registered office changed on 13/02/04 from: 41-43 castle street high wycombe buckinghamshire HP13 6RU (1 page)
2 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: 41-43 castle street high wycombe buckinghamshire HP13 6RU (1 page)
29 April 2003	Particulars of mortgage/charge (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 280 grays inn road london WC1X 8EB (1 page)

JDP Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London