| Company Name | JP8 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024352 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 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 | James Hugh Pearson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Burney House Highbury Drive Leatherhead Surrey KT22 7UJ |
| Secretary Name | Mary Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11a Portsmouth Avenue Thames Ditton Surrey KT7 0RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit G, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for James Hugh Pearson on 23 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for James Hugh Pearson on 23 January 2010 (2 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 January 2008 (3 pages) |
| 23 June 2008 | Director's Change of Particulars / james pearson / 23/06/2008 / HouseName/Number was: , now: 38; Street was: 5 plymouth court, now: burney house; Area was: 14 cranes park avenue, now: highbury drive; Post Town was: surbiton, now: leatherhead; Post Code was: KT5 8BZ, now: KT22 7UJ (1 page) |
| 23 June 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 23 June 2008 | Director's change of particulars / james pearson / 23/06/2008 (1 page) |
| 23 June 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 4 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 July 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Incorporation (9 pages) |
| 23 January 2004 | Incorporation (9 pages) |