| Company Name | JP&C (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049118 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 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 | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,412 |
| Current Liabilities | £363 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 1 October 2010 | Appointment of Frances Ann Gordon as a director (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 21 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: queens house 4TH floor 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 November 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 30 October 2006 | Resolutions
|
| 9 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 17 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 24 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 6 March 2004 | Resolutions
|
| 6 March 2004 | Memorandum and Articles of Association (6 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 19 February 2004 | Incorporation (12 pages) |