| Company Name | Juniper Grove Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06903413 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Carl Anthony Chapman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Juniper Drive Brandon Groves South Ockendon Essex RM15 6TW |
| Director Name | Mrs Denise Christine Chapman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 16 Juniper Drive Brandon Groves South Ockendon Essex RM15 6TW |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Carl Anthony Chapman 50.00% Ordinary |
|---|---|
| 500 at £1 | Denise Christine Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,517 |
| Cash | £61,724 |
| Current Liabilities | £33,207 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 30 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 30 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 6 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 6 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2010 | Director's details changed for Mr Carl Anthony Chapman on 12 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Denise Christine Chapman on 12 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Carl Anthony Chapman on 12 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Denise Christine Chapman on 12 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 10 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 87-89 park lane hornchurch essex RM11 1BH england (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 87-89 park lane hornchurch essex RM11 1BH england (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 16 juniper drive brandon groves south ockendon essex RM15 6TW (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 16 juniper drive brandon groves south ockendon essex RM15 6TW (1 page) |
| 12 May 2009 | Incorporation (16 pages) |
| 12 May 2009 | Incorporation (16 pages) |