| Company Name | J P Services (Hvac Specialists) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06054288 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Raymond Blackmore |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Building Services Engineering |
| Country of Residence | England |
| Correspondence Address | 139 Elm Walk Raynes Park London SW20 9EF |
| Secretary Name | Jane Helen Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Elm Walk Raynes Park London SW20 9EF |
| Director Name | John James Harkins |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Building Services Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hart Mews Yateley Hampshire GU46 6PZ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 139 Elm Walk Raynes Park London SW20 9EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 16 January 2011 Statement of capital on 2011-02-01
|
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 March 2010 | Director's details changed for John James Harkins on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Paul Raymond Blackmore on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for John James Harkins on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Paul Raymond Blackmore on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for John James Harkins on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Paul Raymond Blackmore on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Termination of appointment of John Harkins as a director (1 page) |
| 3 March 2010 | Termination of appointment of John Harkins as a director (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | New director appointed (2 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 January 2007 | Incorporation (13 pages) |
| 16 January 2007 | Incorporation (13 pages) |