J P Consultancy (Yorkshire) Limited

Company Name	J P Consultancy (Yorkshire) Limited
Company Status	Dissolved
Company Number	04792567
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Pearson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	37 Georgian Way Bridlington East Yorkshire YO15 3TB

Director Name	Sara Pearson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	37 Georgian Way Bridlington East Yorkshire YO15 3TB

Secretary Name	Sara Pearson
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	37 Georgian Way Bridlington East Yorkshire YO15 3TB

Director Name	Stephen Peter Axiotes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2005)
Role	Sales Manager
Correspondence Address	15 Ridgeway Road Hull North Humberside HU5 5HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

5k at 1	John Pearson 50.00% Ordinary
5k at 1	Ms Sara Pearson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,564
Cash	£100
Current Liabilities	£201,188

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 December 2010	Final Gazette dissolved following liquidation (1 page)
21 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
7 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2009	Appointment of a voluntary liquidator (1 page)
7 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-30 (1 page)
7 August 2009	Appointment of a voluntary liquidator (1 page)
7 August 2009	Statement of affairs with form 4.19 (6 pages)
7 August 2009	Statement of affairs with form 4.19 (6 pages)
7 July 2009	Registered office changed on 07/07/2009 from medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
7 July 2009	Registered office changed on 07/07/2009 from medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 June 2007	Return made up to 09/06/07; full list of members (2 pages)
27 June 2007	Return made up to 09/06/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington humberside YO16 4LZ (1 page)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Return made up to 09/06/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: c/o lloyd dowson & co, medina house, 2 station avenue bridlington humberside YO16 4LZ (1 page)
15 March 2006	Particulars of mortgage/charge (9 pages)
15 March 2006	Particulars of mortgage/charge (9 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 June 2005	Return made up to 09/06/05; full list of members (7 pages)
30 June 2005	Return made up to 09/06/05; full list of members (7 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
30 July 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 June 2004	Return made up to 09/06/04; full list of members (7 pages)
18 June 2004	Return made up to 09/06/04; full list of members (7 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
10 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2003	Â£ nc 1000/100000 01/07/03 (1 page)
10 August 2003	Ad 01/07/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 August 2003	Â£ nc 1000/100000 01/07/03 (1 page)
10 August 2003	Ad 01/07/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
9 June 2003	Incorporation (18 pages)
9 June 2003	Incorporation (18 pages)

J P Consultancy (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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