JGP Technology Limited

Company Name	JGP Technology Limited
Company Status	Dissolved
Company Number	05595728
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)
Previous Name	MM&S (5033) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Hamish Ian Davidson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gasgarth Road London SW12 9NN

Director Name	Mr David William Marshall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Galveston Road Putney London SW15 2SA

Director Name	Mr Richard Daniel Tyrie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Surrey Road London SE15 3AS

Secretary Name	Carla Sough
Nationality	British
Status	Closed
Appointed	30 June 2006(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 05 June 2012)
Role	Financial Controller
Correspondence Address	97 Bynghams Harlow Essex CM19 5NT

Secretary Name	Richard Charles Jaques
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenbank Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	The Wool House 74 Back Church Lane London E1 1LX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,487
Cash	£2,628
Current Liabilities	£36,493

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (6 pages)
13 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 January 2010	Director's details changed for Mr Richard Daniel Tyrie on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Richard Daniel Tyrie on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr David William Marshall on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr David William Marshall on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Richard Daniel Tyrie on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr David William Marshall on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: 12-16 laystall street london EC1R 4PF (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 12-16 laystall street london EC1R 4PF (1 page)
29 November 2007	Return made up to 18/10/07; no change of members (7 pages)
29 November 2007	Return made up to 18/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Return made up to 18/10/06; full list of members (7 pages)
21 June 2007	Return made up to 18/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
12 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: 12 laystall street london EC1R 4PF (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Registered office changed on 10/03/06 from: 12 laystall street london EC1R 4PF (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 5 old bailey london EC4M 7JX (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 5 old bailey london EC4M 7JX (1 page)
25 November 2005	Company name changed mm&s (5033) LIMITED\certificate issued on 25/11/05 (3 pages)
25 November 2005	Company name changed mm&s (5033) LIMITED\certificate issued on 25/11/05 (3 pages)
18 October 2005	Incorporation (14 pages)
18 October 2005	Incorporation (14 pages)

JGP Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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