J. P. T. (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01351926

Incorporation date

07/02/1978

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

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30/09/2014

Total exemption full accounts made up to 2013-12-31

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29/09/2014

Application to strike the company off the register

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13/08/2014

Appointment of Mr Benjamin James Anthony Bateson as a director on 2014-08-01

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13/08/2014

Termination of appointment of Andrew James Gilfillan as a director on 2014-08-01

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02/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-02

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

25/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

23/01/2012

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2012-01-20

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23/01/2012

Appointment of Mayside Secretaries Limited as a secretary on 2012-01-20

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23/01/2012

Termination of appointment of Christopher Polan as a director on 2012-01-20

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23/01/2012

Appointment of Mr. Andrew James Gilfillan as a director on 2012-01-20

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23/01/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-01-23

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Christopher Polan on 2009-10-01

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

03/12/2009

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

View PDF (2 pages)

17/11/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

24/06/2009

Appointment terminated director william morrison

View PDF (1 pages)

11/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/02/2009

Appointment terminate, director ian morrison logged form

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11/02/2009

Director appointed christopher polan

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11/02/2009

Secretary appointed kingsley secretaries LIMITED

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11/02/2009

Registered office changed on 11/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA

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11/02/2009

Appointment terminated secretary edda salomonson

View PDF (1 pages)

24/11/2008

Return made up to 15/11/08; full list of members

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23/06/2008

Appointment terminated director francoise terrin

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03/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

09/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 15/11/06; full list of members

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09/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/07/2006

Return made up to 15/11/05; full list of members

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18/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2005-01-31

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30/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

31/10/2004

Return made up to 15/11/03; full list of members; amend

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30/10/2004

Total exemption small company accounts made up to 2004-01-31

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15/06/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

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30/10/2003

New director appointed

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21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

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06/08/2003

Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE

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27/11/2002

Group of companies' accounts made up to 2002-01-31

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20/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

26/11/2001

Return made up to 15/11/01; full list of members

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23/11/2001

Group of companies' accounts made up to 2001-01-31

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03/10/2001

Registered office changed on 03/10/01 from: c/o moore stephens pride hill house 23 st mary's street, shrewsbury, shropshire SY1 1ED

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12/01/2001

Full group accounts made up to 2000-01-31

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22/12/2000

Delivery ext'd 3 mth 31/01/00

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24/11/2000

Return made up to 15/11/00; full list of members

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03/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

03/12/1999

Full group accounts made up to 1999-01-31

View PDF (13 pages)

09/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Full group accounts made up to 1998-01-31

View PDF (12 pages)

21/05/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

04/12/1997

Full group accounts made up to 1997-01-31

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17/11/1997

Director resigned

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03/01/1997

Return made up to 15/11/96; no change of members

View PDF (4 pages)

09/09/1996

Full group accounts made up to 1996-01-31

View PDF (13 pages)

20/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

28/11/1995

Full group accounts made up to 1995-01-31

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14/12/1994

Return made up to 15/11/94; full list of members

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02/12/1994

Full group accounts made up to 1994-01-31

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11/12/1993

Return made up to 15/11/93; no change of members

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09/12/1993

Full group accounts made up to 1993-01-31

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21/10/1993

Director resigned

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10/02/1993

Secretary resigned;new secretary appointed

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10/12/1992

Return made up to 15/11/92; no change of members

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01/12/1992

Full group accounts made up to 1992-01-31

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20/12/1991

Return made up to 15/11/91; full list of members

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04/11/1991

Full group accounts made up to 1991-01-31

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21/02/1991

Full group accounts made up to 1990-01-31

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16/02/1991

Registered office changed on 16/02/91 from: st paul's house warwick lane london EC4P 4BN

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13/02/1991

Return made up to 31/12/90; no change of members

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24/01/1990

Return made up to 15/11/89; full list of members

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21/11/1989

Full group accounts made up to 1989-01-31

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30/11/1988

Return made up to 20/09/88; full list of members

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12/07/1988

Location of register of members

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12/07/1988

Return made up to 04/03/88; full list of members

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08/06/1988

Full group accounts made up to 1987-01-31

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05/05/1988

Return made up to 31/12/87; full list of members

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19/01/1987

Return made up to 22/10/86; full list of members

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15/11/1986

Full accounts made up to 1986-01-31

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20/06/1986

New director appointed

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About J. P. T. (U.K.) LIMITED

J. P. T. (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/02/1978 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. 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. T. (U.K.) LIMITED?

J. P. T. (U.K.) LIMITED is currently Dissolved. It was registered on 07/02/1978 and dissolved on 20/01/2015.

Where is J. P. T. (U.K.) LIMITED located?

J. P. T. (U.K.) LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does J. P. T. (U.K.) LIMITED do?

J. P. T. (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for J. P. T. (U.K.) LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.