JOINT PERFORATING COMPANY LIMITED
Overview
| Company Name | JOINT PERFORATING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOINT PERFORATING COMPANY LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is JOINT PERFORATING COMPANY LIMITED located?
| Registered Office Address | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINT PERFORATING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOINT PERFORATING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
What are the latest filings for JOINT PERFORATING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audited abridged accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Director's details changed for Mr Christopher Thomas Morris on Dec 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Thomas Morris on Jun 19, 2024 | 2 pages | CH01 | ||
Audited abridged accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||
Cessation of Philip Morris as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Philip Morris as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Audited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew John Hudson as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Simon Mark Greenhill as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Audited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher Thomas Morris on Oct 14, 2020 | 2 pages | CH01 | ||
Appointment of Mr Christopher Thomas Morris as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Audited abridged accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Registration of charge 041012400006, created on Jan 31, 2019 | 22 pages | MR01 | ||
Who are the officers of JOINT PERFORATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Andrew John | Secretary | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester | 284091220001 | |||||||
| HUDSON, Andrew John | Director | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester | United Kingdom | British | 251815770001 | |||||
| MORRIS, Christopher Thomas | Director | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester | United Kingdom | British | 201746040003 | |||||
| GREENHILL, Simon Mark | Secretary | Deanbrook Close B90 4XS Monkspath 14 Solihull England | 157811920001 | |||||||
| MORRIS, Philip | Secretary | 2 Green Hill Close Lickey End B60 1GB Bromsgrove Worcestershire | British | 40019240002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CLOKEY, Gavin John | Director | Croagh Patrick Aldcliffe LA1 5BQ Lancaster Lancashire | British | 58898980001 | ||||||
| DAVIS, Christopher | Director | 9 Lea Park Rise Elmbank B61 0AU Bromsgrove Worcestershire | British | 40019340002 | ||||||
| LOCKE, Mark | Director | 52 Hoveton Close Greenlands B98 7HW Redditch Worcestershire | United Kingdom | British | 123096210001 | |||||
| MORRIS, Philip | Director | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester | United Kingdom | British | 40019240003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of JOINT PERFORATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Morris | Jul 01, 2016 | 12 Buntsford Park Road Bromsgrove B60 3DX Worcester | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| U.K.F. Stainless Limited | Jul 01, 2016 | Buntsford Park Road B60 3DX Bromsgrove Unit 12 Worcestershire | No | ||||||||||
| |||||||||||||
Natures of Control
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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