| Company Name | Jepnep Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505026 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Speed 9290 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Graham Rodney Pearce |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Roberttown Lane Liversedge West Yorkshire WF15 7NR |
| Secretary Name | Natalie Elizabeth Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 23 Roberttown Lane Liversedge West Yorkshire WF15 7NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O R W Edwards & Sons (Haulage Contractors) Ltd Ravenswharf Road Dewsbury West Yorkshire WF13 3RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury West |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,208 |
| Cash | £7,765 |
| Current Liabilities | £29,008 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
| 18 August 2005 | Return made up to 07/08/05; full list of members (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 September 2003 | Return made up to 07/08/03; full list of members
|
| 8 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 30 October 2002 | Ad 16/10/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 30 October 2002 | Nc inc already adjusted 16/10/02 (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: station court st stevens square hull HU1 3XL (1 page) |
| 24 October 2002 | Company name changed speed 9290 LIMITED\certificate issued on 24/10/02 (2 pages) |
| 24 October 2002 | Company name changed speed 9290 LIMITED\certificate issued on 24/10/02 (2 pages) |
| 3 September 2002 | Memorandum and Articles of Association (16 pages) |
| 3 September 2002 | Memorandum and Articles of Association (16 pages) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 August 2002 | Incorporation (18 pages) |
| 7 August 2002 | Incorporation (18 pages) |