JPM INTERNATIONAL

Key Data

Status

Dissolved

Company No.

01071248

Incorporation date

11/09/1972

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1972)

25/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/01/2015

Liquidators' statement of receipts and payments to 2014-10-29

View PDF (14 pages)

11/04/2014

Registered office address changed from 104-106 Colmore Row Birmingham B3 3AG England on 2014-04-11

View PDF (2 pages)

08/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2013

Resolutions

View PDF (1 pages)

06/11/2013

Statement of affairs with form 4.19

View PDF (7 pages)

16/10/2013

Satisfaction of charge 16 in full

View PDF (1 pages)

14/10/2013

Registered office address changed from Seymour House 5 Hampton Court, Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AJ United Kingdom on 2013-10-14

View PDF (1 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-28

View PDF (4 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-28

View PDF (4 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/07/2011

Accounts for a small company made up to 2010-08-28

View PDF (9 pages)

07/06/2011

Termination of appointment of Anthony Jones as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Anthony Jones as a secretary

View PDF (1 pages)

07/06/2011

Appointment of Mr Terence Neil Mason as a secretary

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

03/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-08-28

View PDF (26 pages)

22/06/2010

Appointment of Mr Simon Herbert as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of Brian Mitchell as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Brian Robert Mitchell on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Anthony Robert Jones on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Anthony Robert Jones on 2009-12-07

View PDF (1 pages)

02/10/2009

Particulars of a mortgage or charge/co extend / charge no: 16

View PDF (4 pages)

29/07/2009

Full accounts made up to 2008-08-28

View PDF (27 pages)

27/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-08-28

View PDF (29 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

07/03/2008

Registered office changed on 07/03/2008 from, eclipse house, 2700 the crescent, birmingham business park, birmingham, B37 7YJ

View PDF (1 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

07/03/2008

Location of debenture register

View PDF (1 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

22/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/07/2007

Full accounts made up to 2006-08-28

View PDF (30 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

04/12/2006

Full accounts made up to 2005-08-28

View PDF (25 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2006

Registered office changed on 04/04/06 from: B4, south point, foreshore road, cardiff, CF10 4SP

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (1 pages)

22/03/2006

Return made up to 28/02/06; no change of members

View PDF (7 pages)

15/11/2005

New director appointed

View PDF (1 pages)

21/09/2005

Registered office changed on 21/09/05 from: hadfield road, cardiff, CF11 8AQ

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-02-29

View PDF (24 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

25/01/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: hadfield road, leckwith trading estate, cardiff, CF11 8AG

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/08/2004

Resolutions

View PDF (3 pages)

23/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/08/2004

Resolutions

View PDF (3 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

11/08/2004

Re-registration of Memorandum and Articles

View PDF (20 pages)

11/08/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

11/08/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

11/08/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (2 pages)

19/05/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

08/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-02-28

View PDF (21 pages)

24/01/2004

Registered office changed on 24/01/04 from: 266-270 gunnersbury avenue, chiswick, london, W4 5QB

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

25/04/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-02-28

View PDF (20 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (1 pages)

09/02/2003

Return made up to 28/02/02; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-02-28

View PDF (20 pages)

15/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Delivery ext'd 3 mth 28/02/02

View PDF (2 pages)

19/12/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

27/02/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

23/02/2001

Full accounts made up to 2000-02-29

View PDF (20 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

31/03/2000

Full accounts made up to 1999-02-28

View PDF (20 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

29/11/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

New director appointed

View PDF (3 pages)

30/03/1999

Full accounts made up to 1998-02-28

View PDF (20 pages)

29/03/1999

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

16/03/1999

Return made up to 28/02/99; no change of members

View PDF (8 pages)

16/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (1 pages)

24/04/1998

Delivery ext'd 3 mth 28/02/98

View PDF (2 pages)

06/04/1998

Director's particulars changed

View PDF (0 pages)

30/03/1998

Full accounts made up to 1997-02-28

View PDF (21 pages)

17/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

23/07/1997

Accounting reference date extended from 30/09/96 to 28/02/97

View PDF (0 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (3 pages)

21/03/1997

Return made up to 28/02/97; change of members

View PDF (10 pages)

05/12/1996

Ad 27/11/96--------- £ si 8200000@1=8200000 £ ic 2000/8202000

View PDF (2 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

£ nc 2000/8202000 27/11/96

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

29/10/1996

New director appointed

View PDF (3 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (3 pages)

08/09/1996

New secretary appointed

View PDF (1 pages)

08/09/1996

Secretary resigned

View PDF (2 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

New secretary appointed

View PDF (2 pages)

06/07/1996

New director appointed

View PDF (2 pages)

10/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Conve 01/04/96

View PDF (1 pages)

21/04/1996

Ad 01/04/96--------- us$ si 100@1=100 us$ ic 0/100

View PDF (2 pages)

21/04/1996

Resolutions

View PDF (8 pages)

21/04/1996

Resolutions

View PDF (8 pages)

21/04/1996

Resolutions

View PDF (8 pages)

21/04/1996

Resolutions

View PDF (8 pages)

21/04/1996

Us$ nc 0/2000 01/04/96

View PDF (1 pages)

21/04/1996

Registered office changed on 21/04/96 from: hadfield road, leckwith trading estate, cardiff, CF1 8AQ

View PDF (1 pages)

08/03/1996

Return made up to 28/02/96; no change of members

View PDF (7 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1995

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/03/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

09/03/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

30/10/1994

Full accounts made up to 1993-09-30

View PDF (19 pages)

06/05/1994

Director's particulars changed

View PDF (0 pages)

09/03/1994

Return made up to 28/02/94; full list of members

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18/01/1994

Delivery ext'd 3 mth 30/09/93

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14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Memorandum and Articles of Association

View PDF (12 pages)

05/10/1993

Auditor's resignation

View PDF (0 pages)

15/09/1993

Auditor's resignation

View PDF (0 pages)

02/08/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-09-30

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13/05/1993

Director resigned

View PDF (0 pages)

04/03/1993

Return made up to 28/02/93; no change of members

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18/02/1993

Director resigned

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15/02/1993

New director appointed

View PDF (0 pages)

15/02/1993

New director appointed

View PDF (0 pages)

08/10/1992

Director resigned

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08/10/1992

Director resigned;new director appointed

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20/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-09-30

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01/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1992

Resolutions

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19/03/1992

Resolutions

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19/03/1992

Return made up to 28/02/92; no change of members

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11/04/1991

Full accounts made up to 1990-09-30

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21/03/1991

Return made up to 01/02/91; full list of members

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12/11/1990

New director appointed

View PDF (0 pages)

04/10/1990

Auditor's resignation

View PDF (0 pages)

29/08/1990

Director resigned

View PDF (0 pages)

26/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1990

New director appointed

View PDF (0 pages)

15/05/1990

Director resigned

View PDF (0 pages)

02/04/1990

Return made up to 28/02/90; full list of members

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02/04/1990

Full accounts made up to 1989-09-30

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13/02/1990

Director resigned

View PDF (0 pages)

06/03/1989

Full accounts made up to 1988-09-30

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06/03/1989

Return made up to 25/01/89; full list of members

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03/06/1988

Full accounts made up to 1987-09-30

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03/06/1988

Return made up to 27/04/88; full list of members

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10/03/1988

New director appointed

View PDF (0 pages)

01/03/1988

Particulars of mortgage/charge

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05/08/1987

Secretary resigned;new secretary appointed

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24/07/1987

Full accounts made up to 1986-09-30

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24/07/1987

Return made up to 03/06/87; full list of members

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13/01/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1987

Declaration of satisfaction of mortgage/charge

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09/10/1986

New director appointed

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10/06/1986

Full accounts made up to 1985-09-30

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10/06/1986

Return made up to 22/05/86; full list of members

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11/09/1972

Incorporation

View PDF (15 pages)

11/09/1972

Miscellaneous

View PDF (1 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

28/08/2012

Last change occurred

28/08/2012

Accounts

Total Exemption Small

Last made up date

28/08/2012

Next account date

28/08/2013

See more events →

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
Horii, Kenji	Director	22/05/1996 - 09/05/1997	7
Nakanishi, Nobuo	Director	23/05/1996 - 29/08/2000	8
Mori, Keiji	Director	12/06/2002 - 05/08/2004	4
Kanemura, Hideyuki	Director	06/09/1999 - 28/02/2002	4
Hirai, Yukitomo	Director	12/06/2002 - 06/08/2004	7

Persons with Significant Control

No PSC data available.

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Description

About JPM INTERNATIONAL

JPM INTERNATIONAL is an(a) Dissolved company incorporated on 11/09/1972 with the registered office located at 2nd Floor 170 Edmund Street, Birmingham B3 2HB. 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 JPM INTERNATIONAL?

JPM INTERNATIONAL is currently Dissolved. It was registered on 11/09/1972 and dissolved on 25/06/2015.

Where is JPM INTERNATIONAL located?

JPM INTERNATIONAL is registered at 2nd Floor 170 Edmund Street, Birmingham B3 2HB.

What does JPM INTERNATIONAL do?

JPM INTERNATIONAL operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for JPM INTERNATIONAL?

The latest filing was on 25/06/2015: Final Gazette dissolved following liquidation.