JPE LIMITED

Key Data

Status

Dissolved

Company No.

02488747

Incorporation date

03/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1990)

25/04/2015

Final Gazette dissolved following liquidation

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25/01/2015

Return of final meeting in a members' voluntary winding up

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18/12/2014

Liquidators' statement of receipts and payments to 2014-08-22

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31/08/2014

Termination of appointment of Martin James Allen as a director on 2014-08-31

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31/08/2014

Appointment of Darren Millington as a director on 2014-08-31

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

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31/07/2014

Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN on 2014-08-01

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05/05/2014

Appointment of Mrs Cepta Kelly as a secretary on 2014-04-07

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05/05/2014

Termination of appointment of Jonathan Mark Baxter as a secretary on 2014-04-07

View PDF (1 pages)

12/09/2013

Accounts made up to 2012-12-31

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03/09/2013

Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 2013-09-04

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02/09/2013

Declaration of solvency

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02/09/2013

Appointment of a voluntary liquidator

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02/09/2013

Resolutions

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15/08/2013

Termination of appointment of Robert Alan Dickson as a director on 2013-07-31

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15/08/2013

Appointment of Mr Martin James Allen as a director on 2013-08-01

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30/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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16/09/2012

Accounts made up to 2011-12-31

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06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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31/10/2011

Appointment of Mr Jonathan Mark Baxter as a secretary on 2011-10-31

View PDF (1 pages)

31/10/2011

Termination of appointment of Robert Alan Dickson as a secretary on 2011-10-31

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31/10/2011

Termination of appointment of Terence John Morris as a director on 2011-10-31

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27/09/2011

Accounts made up to 2010-12-31

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08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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08/06/2011

Secretary's details changed for Mr Robert Alan Dickson on 2011-06-01

View PDF (1 pages)

22/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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14/06/2010

Director's details changed for Mr Robert Alan Dickson on 2010-06-01

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14/06/2010

Director's details changed for Mr Terence John Morris on 2010-06-01

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26/09/2009

Accounts made up to 2008-12-31

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02/06/2009

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

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26/10/2008

Accounts made up to 2007-12-31

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26/06/2008

Return made up to 01/06/08; full list of members

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26/06/2008

Registered office changed on 27/06/2008 from lowndes house the bury church street chesham buckinghamshire HP5 1DJ

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26/06/2008

Location of register of members

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26/06/2008

Location of debenture register

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24/10/2007

Accounts made up to 2006-12-31

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28/06/2007

Return made up to 01/06/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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09/07/2006

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

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25/10/2005

Accounts made up to 2004-12-31

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29/06/2005

Return made up to 01/06/05; full list of members

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03/08/2004

Accounts made up to 2003-12-31

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01/07/2004

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

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28/10/2003

Accounts made up to 2002-12-31

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29/06/2003

Return made up to 01/06/03; full list of members

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14/04/2003

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

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04/11/2002

Full accounts made up to 2001-12-31

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02/05/2002

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

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02/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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14/08/2001

Registered office changed on 15/08/01 from: 12 yotk gate london NW1 4QS

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14/08/2001

Director resigned

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14/08/2001

Director resigned

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14/08/2001

Director resigned

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14/08/2001

Director resigned

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14/08/2001

Secretary resigned;director resigned

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14/08/2001

Director resigned

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14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New secretary appointed;new director appointed

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26/06/2001

View PDF (5 pages)

26/04/2001

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

View PDF (7 pages)

10/07/2000

View PDF (6 pages)

24/04/2000

Return made up to 04/04/00; full list of members

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31/08/1999

View PDF (7 pages)

01/06/1999

Return made up to 04/04/99; full list of members

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15/05/1999

Director resigned

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20/05/1998

Return made up to 04/04/98; full list of members

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09/03/1998

View PDF (7 pages)

29/05/1997

Return made up to 04/04/97; full list of members

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15/05/1997

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12/08/1996

View PDF (7 pages)

08/06/1996

Return made up to 04/04/96; no change of members

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17/04/1995

Return made up to 04/04/95; no change of members

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09/03/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/05/1994

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14/04/1994

Return made up to 04/04/94; full list of members

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10/05/1993

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26/04/1993

Return made up to 04/04/93; no change of members

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14/04/1992

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12/04/1992

Return made up to 04/04/92; no change of members

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27/11/1991

New director appointed

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27/11/1991

New director appointed

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20/11/1991

New director appointed

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20/10/1991

Registered office changed on 21/10/91 from: 12 york gate london NW1 4QS

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13/10/1991

Return made up to 04/04/91; full list of members

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29/09/1991

Full group accounts made up to 1990-10-31

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24/07/1990

Ad 27/06/90--------- £ si [email protected]

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24/07/1990

Statement of affairs

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23/07/1990

Ad 27/06/90--------- £ si [email protected]=680 £ ic 320/1000

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18/07/1990

Ad 21/06/90--------- £ si [email protected]=318 £ ic 2/320

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18/07/1990

Resolutions

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18/07/1990

New director appointed

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18/07/1990

Nc inc already adjusted 21/06/90

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18/07/1990

S-div 21/06/90

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18/07/1990

Resolutions

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18/07/1990

Resolutions

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18/07/1990

Resolutions

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18/07/1990

Accounting reference date notified as 31/10

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11/06/1990

Certificate of change of name

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07/06/1990

Registered office changed on 08/06/90 from: city gate house 39-45 finsbury square london EC2A 1UU

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07/06/1990

Secretary resigned;new secretary appointed

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07/06/1990

Director resigned;new director appointed

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03/04/1990

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Baxter, Jonathan Mark	Secretary	31/10/2011 - 07/04/2014	-
Kelly, Cepta	Secretary	07/04/2014 - Present	-
Dickson, Robert Alan	Director	08/08/2001 - 31/07/2013	12
Morris, Terence John	Director	08/08/2001 - 31/10/2011	10
Millington, Darren Michael	Director	31/08/2014 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About JPE LIMITED

JPE LIMITED is an(a) Dissolved company incorporated on 03/04/1990 with the registered office located at 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex BN3 7AN. 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 JPE LIMITED?

JPE LIMITED is currently Dissolved. It was registered on 03/04/1990 and dissolved on 25/04/2015.

Where is JPE LIMITED located?

JPE LIMITED is registered at 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex BN3 7AN.

What does JPE LIMITED do?

JPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JPE LIMITED?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.