Company NameJ.P. Morgan Metals & Concentrates Limited
Company StatusDissolved
Company Number05522498
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 9 months ago)
Dissolution Date16 March 2012 (12 years, 1 month ago)
Previous NamesSempra Metals & Concentrates Ltd and RBS Sempra Metals & Concentrates Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NamePhilip James Bacon
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed29 July 2005(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMarcelo Xavier Parra
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed29 July 2005(same day as company formation)
RoleVice President
Country of ResidenceUnited States
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed01 July 2010(4 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2012)
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameThomas Ambrose McKeever
Date of BirthAugust 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleChairman
Correspondence AddressFlat 9 41 Queens Gate Terrace
London
SW7 5PN
Director NameDavid Alexander Messer
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleExecutive
Correspondence Address1 Zaccheus Mead Lane
Greenwich
06831 Ct
United States
Director NameMark Alan Snell
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleExecutive Officer
Correspondence Address17141 Camino Acampo
P.O. Box 8408
Rancho Santa Fe
California 92067
United States
Secretary NameLimor Nissan
NationalityBritish
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address510 East 80th Street
10c New York
10021 New York
United States
Director NameMr Paul David Stevelman
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2008(2 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 December 2008)
RoleExecutive
Correspondence Address10 Robinswood Lane
South Salem
New York
Ny
10590
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address125 London Wall
London
EC2Y 5AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1J P Morgan Metals Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 March 2012Final Gazette dissolved following liquidation (1 page)
16 March 2012Final Gazette dissolved following liquidation (1 page)
16 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
16 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 April 2011Appointment of a voluntary liquidator (2 pages)
27 April 2011Declaration of solvency (3 pages)
27 April 2011Declaration of solvency (3 pages)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-18
(1 page)
27 April 2011Appointment of a voluntary liquidator (2 pages)
15 October 2010Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010 (1 page)
15 October 2010Registered office address changed from 155 Bishopsgate London EC2M 3TZ on 15 October 2010 (1 page)
7 October 2010Register(s) moved to registered inspection location (1 page)
7 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register inspection address has been changed (1 page)
5 October 2010Register inspection address has been changed (1 page)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
2 October 2010Full accounts made up to 31 December 2009 (15 pages)
9 August 2010Director's details changed for Marcelo Xavier Parra on 1 July 2010 (2 pages)
9 August 2010Director's details changed for Marcelo Xavier Parra on 1 July 2010 (2 pages)
9 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
(5 pages)
9 August 2010Director's details changed for Philip James Bacon on 1 July 2010 (2 pages)
9 August 2010Director's details changed for Marcelo Xavier Parra on 1 July 2010 (2 pages)
9 August 2010Director's details changed for Philip James Bacon on 1 July 2010 (2 pages)
9 August 2010Director's details changed for Philip James Bacon on 1 July 2010 (2 pages)
9 August 2010Annual return made up to 29 July 2010 with a full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1
(5 pages)
5 July 2010Change of name notice (2 pages)
5 July 2010Company name changed rbs sempra metals & concentrates LTD\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
(3 pages)
5 July 2010Change of name notice (2 pages)
5 July 2010Company name changed rbs sempra metals & concentrates LTD\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
(3 pages)
1 July 2010Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (2 pages)
1 July 2010Termination of appointment of Limor Nissan as a secretary (1 page)
1 July 2010Termination of appointment of Limor Nissan as a secretary (1 page)
28 August 2009Return made up to 29/07/09; full list of members (3 pages)
28 August 2009Return made up to 29/07/09; full list of members (3 pages)
14 July 2009Full accounts made up to 31 December 2008 (16 pages)
14 July 2009Full accounts made up to 31 December 2008 (16 pages)
1 May 2009Appointment Terminated Director david messer (1 page)
1 May 2009Appointment terminated director david messer (1 page)
19 January 2009Appointment terminated director paul stevelman (1 page)
19 January 2009Appointment Terminated Director paul stevelman (1 page)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
9 September 2008Registered office changed on 09/09/2008 from 111 old broad street london EC2N 1SG (1 page)
9 September 2008Registered office changed on 09/09/2008 from 111 old broad street london EC2N 1SG (1 page)
30 July 2008Return made up to 29/07/08; full list of members (4 pages)
30 July 2008Return made up to 29/07/08; full list of members (4 pages)
6 May 2008Memorandum and Articles of Association (15 pages)
6 May 2008Memorandum and Articles of Association (15 pages)
1 May 2008Company name changed sempra metals & concentrates LTD\certificate issued on 01/05/08 (3 pages)
1 May 2008Company name changed sempra metals & concentrates LTD\certificate issued on 01/05/08 (3 pages)
28 April 2008Director appointed paul stevelman (2 pages)
28 April 2008Director appointed paul stevelman (2 pages)
10 April 2008Appointment terminated director mark snell (1 page)
10 April 2008Appointment Terminated Director mark snell (1 page)
31 October 2007Full accounts made up to 31 December 2006 (14 pages)
31 October 2007Full accounts made up to 31 December 2006 (14 pages)
31 July 2007Return made up to 29/07/07; full list of members (3 pages)
31 July 2007Return made up to 29/07/07; full list of members (3 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 November 2006Accounts made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 September 2006Ad 23/09/05--------- £ si 1@1 (2 pages)
4 September 2006Ad 23/09/05--------- £ si 1@1 (2 pages)
18 August 2006Return made up to 29/07/06; full list of members (3 pages)
18 August 2006Return made up to 29/07/06; full list of members (3 pages)
10 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (8 pages)
10 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (8 pages)
10 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2005New secretary appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
14 September 2005Secretary resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
29 July 2005Incorporation (21 pages)
29 July 2005Incorporation (21 pages)