Dissolved
Dissolved 2014-05-20
Company Information for JJ NEWCO ("D") LIMITED
LONDON, W1B,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
JJ NEWCO ("D") LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04378672 | |
---|---|---|
Date formed | 2002-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-30 11:43:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE BRUCE |
||
GERAINT RICHARD THOMAS |
||
RICHARD HENRY WEBSTER |
||
ANDREW DUNCAN CHARLES FROST |
||
MARK STUPPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
PETER WILLIAM MURRAY |
Director | ||
MARK RICHARD PEROWNE |
Director | ||
KENNETH DEAMER |
Company Secretary | ||
BARRY JOHN BENNETT |
Director | ||
RICHARD UPTON |
Director | ||
ROBIN HUGH HARWOOD MYDDELTON |
Company Secretary | ||
CORNELIUS KILLIAN HURLEY |
Director | ||
JENNIFER ANDREA BATCHELOR |
Director | ||
ROBIN HUGH HARWOOD MYDDELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYLE & CO (ESTATE AGENTS) LIMITED | Director | 2014-10-01 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
BOYLE & CO LIMITED | Director | 2014-10-01 | CURRENT | 2012-12-18 | Dissolved 2016-01-19 | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
JONES LANG LASALLE (S E) LIMITED | Director | 2011-11-17 | CURRENT | 2000-05-24 | Active | |
BEGBIES TRAYNOR GROUP PLC | Director | 2017-07-11 | CURRENT | 2004-05-05 | Active | |
JONES LANG LASALLE PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1980-08-13 | Active | |
JMARK CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
W.A. ELLIS SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1986-10-08 | Dissolved 2017-01-17 | |
OASIS PROPERTY SOUTH WEST LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-20 | Active | |
EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2010-12-31 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
LOCHINDAAL VENTURES LIMITED | Director | 2008-05-14 | CURRENT | 2002-10-25 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2008-05-09 | CURRENT | 2002-11-08 | Active | |
LESLIE FURNESS & CO. LIMITED | Director | 2007-12-31 | CURRENT | 1970-01-19 | Dissolved 2015-02-24 | |
KING STURGE MANAGEMENT LTD | Director | 2000-09-28 | CURRENT | 1986-03-19 | Dissolved 2014-02-11 | |
JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | Director | 2000-01-24 | CURRENT | 1994-09-07 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MISC | SECTION 519 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUPPLES / 20/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN CHARLES FROST / 20/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 20/04/2012 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED GERAINT RICHARD THOMAS | |
AP03 | SECRETARY APPOINTED RICHARD HENRY WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY | |
AP03 | SECRETARY APPOINTED AMANDA JANE BRUCE | |
AP01 | DIRECTOR APPOINTED ANDREW DUNCAN CHARLES FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY | |
AR01 | 21/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK STUPPLES | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 8 MONTPELIER VALE BLACKHEATH VILLAGE LONDON SE10 0TA | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY | |
363a | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/02--------- £ SI 1@1 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/05/02--------- £ SI 6@1=6 £ IC 3/9 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JJ NEWCO ("D") LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |