JPG Training Limited

Company Name	JPG Training Limited
Company Status	Dissolved
Company Number	06179375
Category	Private Limited Company
Incorporation Date	22 March 2007(17 years, 1 month ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Cabtax Limited and Addison Lee Training Limited

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mr Liam Griffin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walled Garden House Cucumber Lane Essendon Hertfordshire AL9 6GL

Director Name	Mr Daryl Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(1 year, 6 months after company formation)
Appointment Duration	6 years (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Rise The Warren Radlett Hertfordshire WD7 7DU

Director Name	John Patrick Griffin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(1 year, 6 months after company formation)
Appointment Duration	6 years (closed 21 October 2014)
Role	Chariman
Country of Residence	England
Correspondence Address	Seldown 23 Avenue Potters Bar Herts Eng 1eg

Secretary Name	Mr Daryl Foster
Nationality	British
Status	Closed
Appointed	24 September 2008(1 year, 6 months after company formation)
Appointment Duration	6 years (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 45 Yoo Building 17 Hall Road London NW8 9RF

Director Name	Mr Kieran Griffin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulham House Bedwell Park Cucumber Lane Essendon Hertfordshire AL9 6GJ

Director Name	Matthew Barbrook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	35-37 William Road London NW1 3ER

Secretary Name	Matthew Barbrook
Nationality	British
Status	Resigned
Appointed	22 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	35-37 William Road London NW1 3ER

Contact

Website	www.addisonlee.com/
Telephone	020 73878888
Telephone region	London

Location

Registered Address	35-37 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

30 at £1	John Patrick Griffin 30.00% Ordinary
20 at £1	Daryl Foster 20.00% Ordinary
20 at £1	Kieran Griffin 20.00% Ordinary
20 at £1	Mr Liam Griffin 20.00% Ordinary
10 at £1	Lee Wickens 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£3,611
Current Liabilities	£3,611

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
30 June 2014	Application to strike the company off the register (3 pages)
7 June 2013	Company name changed addison lee training LIMITED\certificate issued on 07/06/13 CONNOT ‐ (3 pages)
30 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-20 (3 pages)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-09 (2 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
23 June 2011	Secretary's details changed for Mr Daryl Foster on 20 June 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
22 July 2010	Director's details changed for John Patrick Griffin on 22 March 2010 (2 pages)
22 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 March 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
21 September 2009	Director appointed kieran griffin (2 pages)
20 April 2009	Capitals not rolled up (2 pages)
2 April 2009	Return made up to 22/03/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / liam griffin / 01/03/2009 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
24 October 2008	Appointment terminated director and secretary matthew barbrook (1 page)
23 October 2008	Director and secretary appointed daryl foster (2 pages)
23 October 2008	Memorandum and Articles of Association (10 pages)
23 October 2008	Director appointed john patrick griffin (2 pages)
17 October 2008	Company name changed cabtax LIMITED\certificate issued on 17/10/08 (2 pages)
23 September 2008	Return made up to 22/03/08; full list of members (4 pages)
22 March 2007	Incorporation (14 pages)

JPG Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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