J4B PLC

Key Data

Status

Dissolved

Company No.

03966740

Incorporation date

05/04/2000

Size

Group

Classification

Database activities (72.40 - SIC 2003);Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

26/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (5 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from first floor alderley house alderley road wilmslow cheshire SK9 1AT

View PDF (1 pages)

30/01/2009

Declaration of solvency

View PDF (3 pages)

30/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (2 pages)

13/01/2009

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

View PDF (1 pages)

13/08/2008

Appointment Terminated Director ian font

View PDF (1 pages)

03/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

08/05/2008

Return made up to 06/04/08; full list of members

View PDF (11 pages)

12/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

22/07/2007

Auditor's resignation

View PDF (1 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (11 pages)

06/03/2007

Auditor's resignation

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: first floor, alderley house alderley road wilmslow cheshire SK9 1AT

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: 51 water lane wilmslow cheshire SK9 5BQ

View PDF (1 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

01/05/2006

Return made up to 06/04/06; full list of members

View PDF (14 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

03/07/2005

Director resigned

View PDF (1 pages)

15/05/2005

Return made up to 06/04/05; full list of members

View PDF (19 pages)

15/05/2005

Location of register of members address changed

View PDF (0 pages)

17/03/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

15/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

15/04/2004

Return made up to 06/04/04; full list of members

View PDF (12 pages)

15/04/2004

Location of register of members address changed

View PDF (0 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

30/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 06/04/03; full list of members

View PDF (22 pages)

31/03/2003

Ad 28/01/02--------- £ si [email protected]

View PDF (2 pages)

08/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

08/02/2003

Ad 07/03/02--------- £ si [email protected]

View PDF (4 pages)

08/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/06/2002

Director resigned

View PDF (1 pages)

20/05/2002

Ad 24/04/02--------- £ si [email protected]=10000 £ ic 118915/128915

View PDF (4 pages)

07/05/2002

Return made up to 06/04/02; full list of members

View PDF (10 pages)

18/04/2002

New director appointed

View PDF (3 pages)

20/03/2002

Memorandum and Articles of Association

View PDF (97 pages)

18/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (3 pages)

11/03/2002

£ nc 200000/300000 07/03/02

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Prospectus

View PDF (87 pages)

03/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

27/08/2001

Ad 07/06/01--------- £ si [email protected]=2333 £ ic 116582/118915

View PDF (2 pages)

07/08/2001

Ad 01/08/01--------- £ si [email protected]=21472 £ ic 95110/116582

View PDF (6 pages)

01/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

01/08/2001

Ad 06/07/01--------- £ si [email protected]=2333 £ ic 92777/95110

View PDF (2 pages)

13/06/2001

Return made up to 06/04/01; full list of members

View PDF (12 pages)

12/06/2001

Prospectus

View PDF (53 pages)

10/06/2001

Ad 25/05/01--------- £ si [email protected]=7777 £ ic 85000/92777

View PDF (2 pages)

16/05/2001

Nc inc already adjusted 12/03/01

View PDF (1 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2001

Prospectus

View PDF (56 pages)

25/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Registered office changed on 22/03/01 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ

View PDF (1 pages)

19/03/2001

Memorandum and Articles of Association

View PDF (8 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Certificate of change of name

View PDF (3 pages)

25/01/2001

New director appointed

View PDF (4 pages)

14/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

08/11/2000

Ad 25/08/00--------- £ si [email protected]=17500 £ ic 67500/85000

View PDF (5 pages)

30/10/2000

Location of register of members (non legible)

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Ad 22/08/00--------- £ si [email protected]=17500 £ ic 50000/67500

View PDF (8 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (98 pages)

08/08/2000

S-div 11/07/00

View PDF (1 pages)

30/07/2000

Nc inc already adjusted 11/07/00

View PDF (1 pages)

30/07/2000

Resolutions

View PDF (0 pages)

30/07/2000

Resolutions

View PDF (0 pages)

30/07/2000

Resolutions

View PDF (0 pages)

30/07/2000

Resolutions

View PDF (0 pages)

30/07/2000

Resolutions

View PDF (98 pages)

18/07/2000

S-div 11/07/00

View PDF (1 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

16/07/2000

Ad 04/07/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (4 pages)

06/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/07/2000

Application to commence business

View PDF (2 pages)

03/07/2000

Certificate of change of name

View PDF (3 pages)

23/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Font, Ian	Director	06/03/2002 - 31/07/2008	19
Mr John George Townsend	Director	25/09/2000 - 08/03/2001	25
Jaspan, Nicholas	Director	26/04/2000 - Present	13
Shafe, Barry	Director	07/01/2001 - 22/06/2003	4
SWIFT INCORPORATIONS LIMITED	Nominee Director	05/04/2000 - 26/04/2000	99599

Persons with Significant Control

No PSC data available.

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Description

About J4B PLC

J4B PLC is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. There are currently 6 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 J4B PLC?

J4B PLC is currently Dissolved. It was registered on 05/04/2000 and dissolved on 26/06/2012.

Where is J4B PLC located?

J4B PLC is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does J4B PLC do?

J4B PLC operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for J4B PLC?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.