Company NameJEPP Fire&Security Limited
Company StatusDissolved
Company Number06120045
CategoryPrivate Limited Company
Incorporation Date21 February 2007(17 years, 2 months ago)
Dissolution Date20 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Graham John Jepp
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2007(same day as company formation)
RoleFire Commissioning Engineer
Country of ResidenceUnited Kingdom
Correspondence Address73 Harland Avenue
Sidcup
Kent
DA15 7NY
Secretary NameMrs Stephanie Julia Jepp
NationalityBritish
StatusClosed
Appointed21 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address73 Harland Avenue
Sidcup
Kent
DA15 7NY

Location

Registered Address601 High Road Leytonstone
London
E11 4PA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardCathall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Graham John Jepp
100.00%
Ordinary

Financials

Year2014
Net Worth£3,326
Cash£3,245
Current Liabilities£5,210

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 October 2018Final Gazette dissolved following liquidation (1 page)
20 July 2018Return of final meeting in a creditors' voluntary winding up (13 pages)
28 July 2017Registered office address changed from 73 Harland Avenue Sidcup Kent DA15 7NY to 601 High Road Leytonstone London E11 4PA on 28 July 2017 (2 pages)
28 July 2017Registered office address changed from 73 Harland Avenue Sidcup Kent DA15 7NY to 601 High Road Leytonstone London E11 4PA on 28 July 2017 (2 pages)
27 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18
(1 page)
27 July 2017Appointment of a voluntary liquidator (1 page)
27 July 2017Statement of affairs (8 pages)
27 July 2017Appointment of a voluntary liquidator (1 page)
27 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18
(1 page)
27 July 2017Statement of affairs (8 pages)
10 March 2017Compulsory strike-off action has been suspended (1 page)
10 March 2017Compulsory strike-off action has been suspended (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
3 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(4 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
20 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 May 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(4 pages)
2 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 May 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 February 2013Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 February 2013Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010Secretary's details changed for Stephanie Julia Jepp on 22 February 2010 (1 page)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010Secretary's details changed for Stephanie Julia Jepp on 22 February 2010 (1 page)
23 February 2010Director's details changed for Graham John Jepp on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Graham John Jepp on 22 February 2010 (2 pages)
1 February 2010Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
1 February 2010Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 March 2009Return made up to 21/02/09; full list of members (3 pages)
17 March 2009Return made up to 21/02/09; full list of members (3 pages)
19 May 2008Return made up to 20/03/08; full list of members (3 pages)
19 May 2008Return made up to 20/03/08; full list of members (3 pages)
29 July 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
29 July 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 July 2007Secretary's particulars changed (1 page)
10 July 2007Secretary's particulars changed (1 page)
21 February 2007Incorporation (14 pages)
21 February 2007Incorporation (14 pages)