J P PROGRAMMING LIMITED

Overview

Company Name	J P PROGRAMMING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725919
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	May 23, 2023

Summary

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

What is the purpose of J P PROGRAMMING LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is J P PROGRAMMING LIMITED located?

Registered Office Address	6 Lark Close Leicester Forest East LE3 3NX Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for J P PROGRAMMING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for J P PROGRAMMING LIMITED?

Filings

Date

Description

Document

Type

May 23, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2023

Application to strike the company off the register

1 pages

DS01

Feb 27, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

Dec 27, 2022

Micro company accounts made up to Mar 31, 2022

9 pages

Mar 11, 2022

Confirmation statement made on Feb 26, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Micro company accounts made up to Mar 31, 2021

9 pages

Mar 14, 2021

Confirmation statement made on Feb 26, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Mar 22, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

8 pages

Mar 04, 2019

Confirmation statement made on Feb 26, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Unaudited abridged accounts made up to Mar 31, 2018

9 pages

Feb 27, 2018

Confirmation statement made on Feb 26, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Change of details for Miss Linzi Anne Mc Fadzean as a person with significant control on Feb 27, 2018

2 pages

PSC04

Feb 27, 2018

Notification of Linzi Ann Mc Fadzean as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 27, 2018

Notification of John Pattinson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 31, 2017

Unaudited abridged accounts made up to Mar 31, 2017

9 pages

Feb 28, 2017

Confirmation statement made on Feb 26, 2017 with updates

6 pages

CS01

Dec 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Mar 25, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2016	Statement of capital on Mar 25, 2016 Capital: GBP 100	SH01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Mar 03, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 100	SH01

May 26, 2014

Total exemption small company accounts made up to Mar 31, 2014

9 pages

Feb 28, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of J P PROGRAMMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFADZEAN, Linzi Ann Lark Close Leicester Forest East LE3 3NX Leicester 6 Leicestershire	Mar 03, 1999		Secretary	Lark Close Leicester Forest East LE3 3NX Leicester 6 Leicestershire		British		Learning Support Assistant	63178940002
MCFADZEAN, Linzi Ann Lark Close Leicester Forest East LE3 3NX Leicester 6 Leicestershire	Mar 03, 1999		Director	Lark Close Leicester Forest East LE3 3NX Leicester 6 Leicestershire	United Kingdom	British	1966-9	Learning Support Assistant	63178940002
PATTINSON, John 6 Lark Close Leicester Forest East LE3 3NX Leicester	Mar 03, 1999		Director	6 Lark Close Leicester Forest East LE3 3NX Leicester	United Kingdom	British	1965-8	Programmer	63178960001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 03, 1999	Mar 03, 1999	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 03, 1999	Mar 03, 1999	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J P PROGRAMMING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Pattinson Lark Close Leicester Forest East LE3 3NX Leicester 6 Lark Close England	Apr 06, 2016	Lark Close Leicester Forest East LE3 3NX Leicester 6 Lark Close England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Linzi Ann Mc Fadzean 6 Lark Close Leicester Forest East LE3 3NX Leicester	Apr 06, 2016	6 Lark Close Leicester Forest East LE3 3NX Leicester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0