J.P. MORGAN MANAGEMENT SERVICES LIMITED

Overview

Company Name	J.P. MORGAN MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949183
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1994
Date of Cessation	May 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J.P. MORGAN MANAGEMENT SERVICES LIMITED?

(6523) /

Where is J.P. MORGAN MANAGEMENT SERVICES LIMITED located?

Registered Office Address	125 London Wall London EC2Y 5AJ
Undeliverable Registered Office Address	No

What were the previous names of J.P. MORGAN MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
J.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED	May 08, 2001	May 08, 2001
CHASE MANHATTAN MANAGEMENT SERVICES LIMITED	Feb 09, 1995	Feb 09, 1995
PLAZAVIEW LIMITED	Jul 15, 1994	Jul 15, 1994

What are the latest accounts for J.P. MORGAN MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for J.P. MORGAN MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2009

Declaration of solvency

3 pages

4.70

Jun 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2009	LRESSP

Dec 17, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

288c

Jul 11, 2008

legacy

4 pages

363a

Jul 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 17, 2007

legacy

3 pages

363a

Jul 10, 2007

Accounts made up to Dec 31, 2006

7 pages

Sep 18, 2006

Accounts made up to Dec 31, 2005

6 pages

Jul 11, 2006

legacy

3 pages

363a

Sep 02, 2005

legacy

6 pages

363a

Jul 20, 2005

legacy

1 pages

288c

Jul 12, 2005

Accounts made up to Dec 31, 2004

6 pages

Feb 05, 2005

legacy

3 pages

288a

Feb 05, 2005

legacy

1 pages

288b

Dec 15, 2004

legacy

1 pages

288c

Jul 16, 2004

legacy

6 pages

363a

Jun 29, 2004

Accounts made up to Dec 31, 2003

6 pages

Jan 14, 2004

legacy

1 pages

288b

Nov 04, 2003

Accounts made up to Dec 31, 2002

6 pages

Aug 08, 2003

legacy

8 pages

363a

May 22, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of J.P. MORGAN MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYALL, Ian Robert 125 London Wall EC2Y 5AJ London	Mar 23, 2001		Secretary	125 London Wall EC2Y 5AJ London		British		Banker	181859690001
J.P. MORGAN SECRETARIES (UK) LIMITED London Wall EC2Y 5AJ London 125 England	Dec 12, 2002		Secretary	London Wall EC2Y 5AJ London 125 England					79105090001
CLARE, John 125 London Wall EC2Y 5AJ London	Jan 27, 2005		Director	125 London Wall EC2Y 5AJ London	United Kingdom	British	1950-8	Vice President	86549490002
LYALL, Ian Robert 125 London Wall EC2Y 5AJ London	Mar 23, 2001		Director	125 London Wall EC2Y 5AJ London	England	British	1951-2	Banker	181859690001
CARROLL, Robert Courtney 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa	Jul 18, 2000	Dec 12, 2002	Secretary	18 Daly Cross Road Mt Kisco New York Ny 10549 Usa		British			69427890001
HARTE, Brian Arthur Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	Jan 31, 1995	Mar 23, 2001	Secretary	Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey		British		Chartered Accountant	42130530001
HORAN, Anthony James 400 East 52nd Street New York Ny 10022 Usa	Jul 18, 2000	Jan 02, 2004	Secretary	400 East 52nd Street New York Ny 10022 Usa		American			78708760002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 15, 1994	Jan 31, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 15, 1994	Jan 31, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
HARTE, Brian Arthur Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	Jan 31, 1995	Mar 23, 2001	Director	Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey	England	British	1953-2	Chartered Accountant	42130530001
JAMES, Graham Robert 16 Highlands Park Seal TN15 0AQ Sevenoaks Kent	Jan 31, 1995	Jan 27, 2005	Director	16 Highlands Park Seal TN15 0AQ Sevenoaks Kent	United Kingdom	British	1948-8	Head Of Real Estate Bus Servic	75448100002
MCDADE, Vincent Dennis 18 Chelsea Embankment SW3 4LA London	Jan 31, 1995	Nov 12, 1998	Director	18 Chelsea Embankment SW3 4LA London		American	1929-8	Banker	35659510001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 15, 1994	Jan 31, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
RICHARDSON, Harold James The Leam Windmill Lane Avon Castle BH24 2DQ Ringwood Hampshire	Jan 31, 1995	Aug 18, 1998	Director	The Leam Windmill Lane Avon Castle BH24 2DQ Ringwood Hampshire		British	1939-11	Banking	42183190002
SMITH, David Alan 18 Willow Close CM23 2RY Bishops Stortford Hertfordshire	Jan 31, 1995	Sep 26, 1996	Director	18 Willow Close CM23 2RY Bishops Stortford Hertfordshire		British	1939-1	Bank Officer	42054820001

View Detailed Information on Officers and People with Significant Control

Does J.P. MORGAN MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2009	Commencement of winding up
May 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jun 01, 2009
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jun 01, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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