J V P (UK) Limited

Company Name	J V P (UK) Limited
Company Status	Dissolved
Company Number	03580294
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Carlo Valerio
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	01 May 1999(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 06 June 2006)
Role	Company Director
Correspondence Address	Via Peci 5 Plove Di Sacco Pd 35028 Italy

Director Name	Marco Claudio Valerio
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2000(1 year, 11 months after company formation)
Appointment Duration	6 years (closed 06 June 2006)
Role	Company Director
Correspondence Address	Via Peci 1 35028 Piove Di Sacco Italy

Secretary Name	Ian Robert Brodie
Nationality	British
Status	Closed
Appointed	09 April 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 June 2006)
Role	Accountant
Correspondence Address	28 South Lane Hessle North Humberside HU13 0RR

Secretary Name	Kevin John Burton
Nationality	British
Status	Closed
Appointed	28 May 2003(4 years, 11 months after company formation)
Appointment Duration	3 years (closed 06 June 2006)
Role	Company Director
Correspondence Address	45 Eversley Garth Crescent Sherburn In Elmet North Yorkshire LS25 6DL

Director Name	Nicholas Richard Parker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	General Manager
Correspondence Address	19 Stratton Park Tranbylane Swanland Hull HU14 3NN

Secretary Name	Carol Ina Parker
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	34 Oaklands Drive Willerby Hull HU10 6BJ

Director Name	Maureen Martha Parker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2003)
Role	Civil Servant
Correspondence Address	22 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Carol Ina Parker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	19 Stratton Park Tranbylane Swanland Hull HU14 3NN

Secretary Name	William Michael Parker
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	22 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£587,296
Net Worth	£248,322
Cash	£1,267
Current Liabilities	£1,830,459

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
26 April 2005	Voluntary strike-off action has been suspended (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
10 December 2004	Application for striking-off (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 4TH floor clerk's well house 20 britton street london EC1M 5TU (1 page)
15 September 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
4 August 2003	Return made up to 12/06/03; full list of members (8 pages)
27 June 2003	New secretary appointed (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
8 July 2002	Particulars of mortgage/charge (3 pages)
28 August 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
22 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2001	Ad 30/07/01--------- Â£ si 90000@1=90000 Â£ ic 45000/135000 (2 pages)
22 August 2001	Nc inc already adjusted 30/07/01 (1 page)
13 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Particulars of mortgage/charge (6 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	New director appointed (2 pages)
21 July 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (8 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
27 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Return made up to 12/06/99; full list of members (6 pages)
3 June 1999	Ad 01/05/99--------- Â£ si 10000@1=10000 Â£ ic 35000/45000 (2 pages)
3 June 1999	Ad 01/05/99--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1999	Ad 25/02/99--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (3 pages)
17 March 1999	Particulars of mortgage/charge (6 pages)
26 February 1999	Ad 05/02/99--------- Â£ si 13300@1=13300 Â£ ic 12200/25500 (2 pages)
26 February 1999	Ad 17/02/99--------- Â£ si 5000@1=5000 Â£ ic 7200/12200 (2 pages)
18 December 1998	Ad 18/11/98--------- Â£ si 600@1=600 Â£ ic 6000/6600 (2 pages)
18 December 1998	Ad 14/12/98--------- Â£ si 600@1=600 Â£ ic 6600/7200 (2 pages)
25 August 1998	Ad 09/08/98--------- Â£ si 5500@1=5500 Â£ ic 500/6000 (2 pages)
28 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 July 1998	Ad 25/06/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed (2 pages)

J V P (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies