J.P. MORGAN EXPORT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00749485

Incorporation date

07/02/1963

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1983)

01/05/2010

Final Gazette dissolved following liquidation

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01/02/2010

Return of final meeting in a members' voluntary winding up

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08/06/2009

Declaration of solvency

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08/06/2009

Appointment of a voluntary liquidator

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08/06/2009

Resolutions

View PDF (1 pages)

27/05/2009

Appointment Terminated Director albert stein

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10/12/2008

Director appointed nigel john david collett

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18/11/2008

Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england

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27/10/2008

Full accounts made up to 2007-12-31

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30/09/2008

Return made up to 01/09/08; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Return made up to 01/09/07; full list of members

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24/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

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13/09/2006

Return made up to 01/09/06; full list of members

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26/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director resigned

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08/03/2005

New director appointed

View PDF (3 pages)

15/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Secretary resigned

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/10/2003

Return made up to 12/09/03; full list of members

View PDF (9 pages)

25/09/2003

New director appointed

View PDF (3 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (3 pages)

24/02/2003

Auditor's resignation

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09/01/2003

Secretary resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/10/2002

Return made up to 12/09/02; full list of members

View PDF (10 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Certificate of change of name

View PDF (3 pages)

24/10/2001

New director appointed

View PDF (4 pages)

24/10/2001

New director appointed

View PDF (3 pages)

16/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/10/2000

Return made up to 12/09/00; full list of members

View PDF (8 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

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21/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/09/1999

Return made up to 12/09/99; full list of members

View PDF (7 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

17/08/1998

Auditor's resignation

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01/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/09/1997

New secretary appointed

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16/09/1997

Return made up to 12/09/97; full list of members

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10/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

18/08/1996

Director resigned

View PDF (1 pages)

26/04/1996

Certificate of change of name

View PDF (3 pages)

18/09/1995

Return made up to 12/09/95; full list of members

View PDF (8 pages)

16/08/1995

Director resigned

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01/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/03/1995

Resolutions

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03/03/1995

Resolutions

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03/03/1995

Resolutions

View PDF (1 pages)

18/10/1994

Full accounts made up to 1993-12-31

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16/09/1994

Return made up to 12/09/94; full list of members

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08/07/1994

Director's particulars changed

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25/03/1994

Director resigned;new director appointed

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21/12/1993

Director resigned

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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27/09/1993

Registered office changed on 27/09/93 from: the adelphi 1-11 john adam street london WC2N 6HT

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17/09/1993

Return made up to 12/09/93; full list of members

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17/09/1993

Director's particulars changed

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09/09/1993

Full accounts made up to 1992-12-31

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01/03/1993

New secretary appointed

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01/03/1993

Director resigned;new director appointed

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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12/11/1992

Auditor's resignation

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03/11/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 12/09/92; full list of members

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22/07/1992

Director resigned;new director appointed

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14/05/1992

Certificate of change of name

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17/09/1991

Director's particulars changed

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17/09/1991

Return made up to 12/09/91; full list of members

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13/09/1991

New director appointed

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12/09/1991

Director resigned

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04/09/1991

Director resigned

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18/07/1991

Director resigned

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18/07/1991

Director resigned

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17/06/1991

Full accounts made up to 1990-12-31

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19/04/1991

Director resigned

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21/09/1990

Full accounts made up to 1989-12-31

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21/09/1990

Return made up to 12/09/90; full list of members

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10/08/1990

Director resigned

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16/07/1990

New director appointed

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15/05/1990

New director appointed

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06/12/1989

Secretary resigned;new secretary appointed

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27/11/1989

Registered office changed on 27/11/89 from: 7 princes street london EC2R 8AQ

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23/11/1989

Return made up to 10/11/89; full list of members

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30/10/1989

Full accounts made up to 1988-12-31

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03/08/1989

Director resigned;new director appointed

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23/02/1989

Director resigned

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13/02/1989

Return made up to 31/12/88; full list of members

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27/01/1989

Full accounts made up to 1987-12-31

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16/12/1988

Secretary's particulars changed

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15/03/1988

Director resigned

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15/12/1987

Director resigned

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 01/10/87; full list of members

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11/04/1987

Director resigned;new director appointed

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06/03/1987

New director appointed

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06/03/1987

New director appointed

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06/03/1987

New director appointed

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06/03/1987

New director appointed

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05/03/1987

Secretary resigned;new secretary appointed;director resigned

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20/10/1986

Full accounts made up to 1985-12-31

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20/10/1986

Return made up to 01/10/86; full list of members

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25/09/1986

Director resigned

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17/07/1986

New director appointed

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06/08/1983

Accounts made up to 1982-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Steward, Andrew James King	Director	22/03/1994 - 09/08/1996	32
Mulley, Michael John	Director	23/02/1993 - 22/03/1994	6
Lyall, Ian Robert	Director	08/10/2001 - Present	117
Drysdale, William Dermot	Director	23/02/1993 - 08/10/2001	7
Lyall, Ian Robert	Secretary	13/12/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About J.P. MORGAN EXPORT FINANCE LIMITED

J.P. MORGAN EXPORT FINANCE LIMITED is an(a) Dissolved company incorporated on 07/02/1963 with the registered office located at 125 London Wall, London, EC2Y 5AJ. There are currently 4 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. MORGAN EXPORT FINANCE LIMITED?

J.P. MORGAN EXPORT FINANCE LIMITED is currently Dissolved. It was registered on 07/02/1963 and dissolved on 01/05/2010.

Where is J.P. MORGAN EXPORT FINANCE LIMITED located?

J.P. MORGAN EXPORT FINANCE LIMITED is registered at 125 London Wall, London, EC2Y 5AJ.

What does J.P. MORGAN EXPORT FINANCE LIMITED do?

J.P. MORGAN EXPORT FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for J.P. MORGAN EXPORT FINANCE LIMITED?

The latest filing was on 01/05/2010: Final Gazette dissolved following liquidation.