J P CANTLE LIMITED

Key Data

Status

Dissolved

Company No.

03487715

Incorporation date

01/01/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

01/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (12 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (16 pages)

20/10/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

20/10/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-21

View PDF (2 pages)

27/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

10/04/2011

Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 2011-04-11

View PDF (1 pages)

30/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

29/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2011

Resolutions

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

21/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

21/03/2010

Secretary's details changed for Indigo Secretaries Limited on 2009-10-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/04/2009

Return made up to 02/01/09; full list of members

View PDF (5 pages)

05/04/2009

Appointment terminated secretary louise cantle

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

13/05/2008

Return made up to 02/01/08; full list of members

View PDF (5 pages)

27/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

22/03/2007

Accounting reference date shortened from 31/07/06 to 31/05/06

View PDF (1 pages)

01/02/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

04/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Return made up to 02/01/05; full list of members

View PDF (10 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

10/02/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

12/08/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

21/05/2003

Registered office changed on 22/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

02/03/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

09/04/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Return made up to 02/01/02; full list of members

View PDF (8 pages)

26/03/2002

Return made up to 02/01/01; full list of members

View PDF (8 pages)

03/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Ad 01/08/99--------- £ si 998@1

View PDF (2 pages)

07/05/2000

Ad 01/08/99--------- £ si 400@1

View PDF (2 pages)

07/05/2000

Nc inc already adjusted 01/08/99

View PDF (2 pages)

07/05/2000

Resolutions

View PDF (1 pages)

07/05/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: ternion court 264-268 upper fourth street, central milton keynes milton keynes MK9 1DP

View PDF (1 pages)

10/08/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

10/08/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (1 pages)

09/08/1999

Accounting reference date shortened from 31/01/00 to 31/07/99

View PDF (1 pages)

31/03/1999

Return made up to 02/01/99; full list of members

View PDF (5 pages)

01/01/1998

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INDIGO SECRETARIES LIMITED	Corporate Secretary	31/08/2004 - Present	123
ALDBURY SECRETARIES LIMITED	Nominee Secretary	01/01/1998 - 31/08/2004	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	01/01/1998 - 02/01/1999	793
Cantle, James Peter	Director	02/01/1999 - Present	34
Cantle, Louise	Secretary	07/05/2000 - 02/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About J P CANTLE LIMITED

J P CANTLE LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at Enterprise House 21 Buckle Street, Aldgate East, London E1 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J P CANTLE LIMITED?

J P CANTLE LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 01/07/2014.

Where is J P CANTLE LIMITED located?

J P CANTLE LIMITED is registered at Enterprise House 21 Buckle Street, Aldgate East, London E1 8NN.

What does J P CANTLE LIMITED do?

J P CANTLE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for J P CANTLE LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.