| Company Name | JPMB Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06900887 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Paul Bibby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Atwood Little Bookham Surrey KT23 3BD |
| Director Name | Mrs Margaret Denise Bibby |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 5 Atwood Little Bookham Surrey KT23 3BD |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Paul Bibby 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Denise Bibby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,506 |
| Net Worth | £420,781 |
| Cash | £440,412 |
| Current Liabilities | £20,665 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 17 November 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 May 2015 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 6 May 2015 (1 page) |
| 5 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2015 | Resolutions
|
| 5 May 2015 | Declaration of solvency (3 pages) |
| 5 May 2015 | Declaration of solvency (3 pages) |
| 5 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 20 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 17 October 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 17 October 2013 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Director's details changed for Mrs Margaret Denise Bibby on 11 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Director's details changed for Mrs Margaret Denise Bibby on 11 May 2012 (2 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (14 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (14 pages) |
| 27 May 2009 | Ad 13/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 May 2009 | Ad 13/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 May 2009 | Incorporation (10 pages) |
| 11 May 2009 | Incorporation (10 pages) |