J P ENVIRONMENTAL CONSULTING LIMITED
Overview
| Company Name | J P ENVIRONMENTAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124959 |
| 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 J P ENVIRONMENTAL CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J P ENVIRONMENTAL CONSULTING LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J P ENVIRONMENTAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for J P ENVIRONMENTAL CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J P ENVIRONMENTAL CONSULTING 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 | ||||||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 7 Lee Meadowe Warwick CV34 6BU* on Sep 02, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr James Arthur Pickard on Aug 30, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Harrison Beale & Owen Management Services Limited on Sep 01, 2011 | 2 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Harrison Beale & Owen Management Services Limited on Dec 21, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Mr James Arthur Pickard on Dec 21, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
Who are the officers of J P ENVIRONMENTAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom |
| 102012720002 | ||||||||||
| PICKARD, James Arthur | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | United Kingdom | British | Director | 17608620009 | ||||||||
| HOOD PICKARD, Tracy Linda | Secretary | 7 Beech Cliffe CV34 5HY Warwick Warwickshire | British | Director | 71169530002 | |||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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