JNP (FINANCIAL SERVICES) LIMITED

JNP (FINANCIAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJNP (FINANCIAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JNP (FINANCIAL SERVICES) LIMITED?

    • (7499) /

    Where is JNP (FINANCIAL SERVICES) LIMITED located?

    Registered Office Address
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JNP (FINANCIAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for JNP (FINANCIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Aug 24, 2010

    • Capital: GBP 140
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 25, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Julian Mark Almrott on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Stephen William Bond Tennant on Jun 25, 2010

    2 pagesCH01

    Secretary's details changed for Stephen William Bond Tennant on Jun 25, 2010

    1 pagesCH03

    Director's details changed for David Pering on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Mr Garry William Almrott on Jun 25, 2010

    2 pagesCH01

    Director's details changed for James Edward Gordon Jenkins on Jun 25, 2010

    2 pagesCH01

    Director's details changed for Darrell Charles Litchfield on Jun 25, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Who are the officers of JNP (FINANCIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNANT, Stephen William Bond
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Secretary
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    British69318590001
    ALMROTT, Garry William
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    United KingdomBritish71181700001
    ALMROTT, Julian Mark
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    EnglandBritish64904190002
    JENKINS, James Edward Gordon
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    EnglandBritish5174280002
    LITCHFIELD, Darrell Charles
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    EnglandBritish64904250003
    PERING, David
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    EnglandBritish64904260004
    TENNANT, Stephen William Bond
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    Director
    31 Castle Street
    High Wycombe
    HP13 6RU Buckinghamshire
    EnglandBritish69318590001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    NAGLE, Colin
    39 Dean Garden Rise
    HP11 1RF High Wycombe
    Buckinghamshire
    Director
    39 Dean Garden Rise
    HP11 1RF High Wycombe
    Buckinghamshire
    British71831390001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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