J2C PLC

Key Data

Status

Dissolved

Company No.

03802336

Incorporation date

06/07/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

01/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (6 pages)

06/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2009

Declaration of solvency

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (1 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/10/2008

Return made up to 07/07/08; full list of members

View PDF (9 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

11/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/09/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

08/09/2007

Location of register of members address changed

View PDF (0 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

26/07/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

30/08/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

17/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

23/11/2004

Return made up to 07/07/04; bulk list available separately

View PDF (8 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Registered office changed on 26/08/04 from: cuthbert house city road all staints newcastle upon tyne tyne and wear NE1 2DA

View PDF (1 pages)

25/08/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/09/2003

Return made up to 07/07/03; bulk list available separately

View PDF (10 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

31/07/2002

Return made up to 07/07/02; bulk list available separately

View PDF (9 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

04/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2002

Registered office changed on 14/05/02 from: cec-glp serviced offices LIMITED beaufort house st batolph street london EC3A 7EE

View PDF (1 pages)

01/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

21/04/2002

Registered office changed on 22/04/02 from: mikasa house asama court, newcastle business park, newcastle upon tyne tyne & wear NE4 7YD

View PDF (1 pages)

25/02/2002

Ad 29/01/01--------- £ si [email protected]

View PDF (31 pages)

25/02/2002

Statement of affairs

View PDF (49 pages)

25/02/2002

Ad 30/04/01--------- £ si [email protected]

View PDF (31 pages)

25/02/2002

Ad 18/09/01--------- £ si [email protected]=1435 £ ic 91429/92864

View PDF (31 pages)

13/11/2001

Certificate of reduction of share premium

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Court order

View PDF (4 pages)

25/09/2001

Statement of affairs

View PDF (51 pages)

25/09/2001

Ad 27/10/00--------- £ si [email protected]

View PDF (32 pages)

25/09/2001

Ad 28/04/01--------- £ si [email protected]

View PDF (2 pages)

15/07/2001

Return made up to 07/07/01; bulk list available separately

View PDF (8 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (2 pages)

11/02/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2001

Full group accounts made up to 2000-09-30

View PDF (38 pages)

26/09/2000

Registered office changed on 27/09/00 from: 8 riverside studios amethyst road, newcastle business pa, newcastle upon tyne, tyne & wear NE4 7YL

View PDF (1 pages)

07/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2000

Return made up to 07/07/00; bulk list available separately

View PDF (9 pages)

27/06/2000

Miscellaneous

View PDF (3 pages)

27/06/2000

Statement of affairs

View PDF (38 pages)

27/06/2000

Ad 21/01/00--------- £ si [email protected]=8256 £ ic 74718/82974

View PDF (3 pages)

27/06/2000

Statement of affairs

View PDF (32 pages)

27/06/2000

Ad 21/01/00--------- £ si [email protected]=14635 £ ic 60083/74718

View PDF (2 pages)

27/06/2000

Statement of affairs

View PDF (65 pages)

27/06/2000

Ad 21/01/00--------- £ si [email protected]=3161 £ ic 56922/60083

View PDF (2 pages)

27/06/2000

Ad 16/02/00--------- £ si [email protected]=34600 £ ic 22322/56922

View PDF (5 pages)

27/06/2000

Ad 25/01/00--------- £ si [email protected]=820 £ ic 121254/122074

View PDF (7 pages)

15/04/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

06/04/2000

Ad 16/02/00--------- £ si [email protected]=1833 £ ic 119421/121254

View PDF (2 pages)

06/04/2000

Ad 16/02/00--------- £ si [email protected]=456 £ ic 118965/119421

View PDF (4 pages)

15/03/2000

Location of register of members

View PDF (1 pages)

15/03/2000

Ad 16/02/00--------- £ si [email protected]=18333 £ ic 100472/118805

View PDF (2 pages)

12/02/2000

Prospectus

View PDF (79 pages)

09/02/2000

S-div 04/02/00

View PDF (1 pages)

09/02/2000

Ad 19/01/00--------- £ si [email protected]=18390 £ ic 2/18392

View PDF (11 pages)

09/02/2000

Nc inc already adjusted 17/01/00

View PDF (2 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (53 pages)

09/02/2000

Div s-div 17/01/00

View PDF (2 pages)

07/02/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/02/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/02/2000

Balance Sheet

View PDF (4 pages)

07/02/2000

Auditor's statement

View PDF (4 pages)

07/02/2000

Auditor's report

View PDF (1 pages)

07/02/2000

Re-registration of Memorandum and Articles

View PDF (47 pages)

07/02/2000

Application for reregistration from private to PLC

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (4 pages)

07/02/2000

New director appointed

View PDF (4 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: ghyllheugh longhorsley morpeth northumberland NE65 8RF

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Certificate of change of name

View PDF (0 pages)

06/07/1999

Incorporation

View PDF (30 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Jenner, Mark Roy Mason	Director	07/06/2004 - Present	10
Watkin, Karl Eric	Director	21/07/1999 - 07/11/2001	34
Donnelly, Alan John	Director	19/01/2000 - 07/11/2001	30
Hewitt, Colin Thompson	Director	07/07/1999 - 21/07/1999	156
Lowdon, Graeme Paul	Director	13/06/2002 - 07/06/2004	27

Persons with Significant Control

No PSC data available.

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Description

About J2C PLC

J2C PLC is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR. 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 J2C PLC?

J2C PLC is currently Dissolved. It was registered on 06/07/1999 and dissolved on 01/05/2011.

Where is J2C PLC located?

J2C PLC is registered at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR.

What does J2C PLC do?

J2C PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J2C PLC?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.