JPC Nominees Limited

Company Name	JPC Nominees Limited
Company Status	Dissolved
Company Number	05275482
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chad D Harmon
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	07 November 2011(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 January 2016)
Role	Corporate President
Country of Residence	United States
Correspondence Address	17801 Crimson Crest Drive Rowlad Heights California 91748 Usa United States

Director Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	R.B.S. Nominees No.2 Limited (Corporation)
Status	Closed
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Dti Services Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (6 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (6 pages)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (6 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Appointment of Mr Chad D Harmon as a director (2 pages)
12 July 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
27 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Rbs Nominees No.2 Limited on 1 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Rbs Nominees No.2 Limited on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Rbs Nominees Limited on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Rbs Nominees Limited on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
5 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
23 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (6 pages)
9 February 2005	New director appointed (6 pages)
11 November 2004	New secretary appointed (4 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Director resigned (1 page)
2 November 2004	Incorporation (17 pages)

JPC Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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