| Company Name | Jp Fabrication Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08836638 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Miss Rebecca Anne Pocock |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 September 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Beckenham Road Beckenham Kent BR3 4RH |
| Director Name | Mr Paul Sumpter |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Regents Court 58 Albemarle Road Beckenham Kent BR3 5HR |
| Director Name | Mr James Varney |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Beckenham Road Beckenham Kent BR3 4RH |
| Secretary Name | Mr Roger Barber |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Park Road Kenley Surrey CR8 5AR |
Location
| Registered Address | Unit 1, 44a Gloucester Road Croydon CR0 2DA |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Varney 99.01% Ordinary |
|---|---|
| 1 at £1 | Rebecca Pocock 0.99% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 December 2014 | Director's details changed for Miss Robecca Anne Pocock on 1 October 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Roger Barber as a secretary on 1 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Roger Barber as a secretary on 1 November 2014 (1 page) |
| 1 December 2014 | Director's details changed for Miss Robecca Anne Pocock on 1 October 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from 62 Park Road Kenley Surrey CR8 5AR United Kingdom to Unit 1, 44a Gloucester Road Croydon CR0 2DA on 12 November 2014 (1 page) |
| 15 October 2014 | Appointment of Miss Robecca Anne Pocock as a director on 2 September 2014 (2 pages) |
| 15 October 2014 | Appointment of Miss Robecca Anne Pocock as a director on 2 September 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of James Varney as a director on 2 September 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Paul Sumpter as a director on 2 September 2014 (1 page) |
| 10 October 2014 | Termination of appointment of James Varney as a director on 2 September 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Paul Sumpter as a director on 2 September 2014 (1 page) |
| 9 January 2014 | Appointment of Mr Roger Barber as a secretary (2 pages) |
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|