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JPEL CAMERA COMPANY LIMITED

Learn more about JPEL CAMERA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JESSOP HOUSE, SCUDAMORE ROAD, LEICESTER, LE3 1TZ

JPEL CAMERA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00267083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.18
dissolution date: 2013.11.26
last member list: 2013.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.07
documents available: 1

Mortgages:

HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.10.02
HSBC BANK PLC
COMPOSITE DEBENTURE - Outstanding on 2009.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.06
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COMPANY NAME CHANGED JESSOPS PHOTO EXPRESS LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 26/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.08
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.07
Form type: LATEST SOC
Document description: 07/03/13 STATEMENT OF CAPITAL;GBP 10200
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOLYNEUX
Form type: TM02
Date: 2012.03.20
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAN
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED MR SEAN EMMETT
Form type: AP01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MRS JOANNA BOYDELL
Form type: AP01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR CHRIS YATES
Form type: AP01
Date: 2011.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.02
£2.95
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ALTER ARTICLES 23/08/2011
Form type: RES01
Date: 2011.09.02
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID CASHMAN
Form type: TM01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR ANDREW HANNAN
Form type: AP01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
Form type: TM01
Date: 2010.06.04
£2.95
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DIRECTOR APPOINTED MR DAVID CASHMAN
Form type: AP01
Date: 2010.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.06
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
Form type: TM01
Date: 2010.03.10
£2.95
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.02
£2.95
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CURREXT FROM 30/09/2009 TO 30/11/2009
Form type: 225
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED RICHARD GRAY
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RIORDAN
Form type: 288b
Date: 2008.10.07
£2.95
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ADOPT ARTICLES 25/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17

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Company directors and board members:

JOANNA BOYDELL (dissolve)
Director, 2011.10.26 - 2013.11.26
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
SEAN EMMETT (dissolve)
Director, 2011.10.26 - 2013.11.26
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
CHRIS YATES (dissolve)
Director, 2011.10.26 - 2013.11.26
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
JOHN NIGEL CRABTREE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.20 - 2006.03.15
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
ROBERT ALAN GEARY (dissolve)
Secretary, ACCOUNTANT, 1996.07.23 - 1999.07.20
2 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
ALAN VERNON JESSOP (dissolve)
Secretary, 1991.02.07 - 1996.07.23
101 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HL, LEICESTERSHIRE
NICHOLAS JOHN MOLYNEUX (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.03.15 - 2012.03.20
168 KENRICK ROAD MAPPERLEY , NOTTINGHAM
NG3 6EX, NOTTINGHAMSHIRE
DAVID PETER CHARLES CASHMAN (dissolve)
Director, FINANCE DIRECTOR, 2010.05.26 - 2010.10.30
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
ROGER CHURCHILL (dissolve)
Director, 1996.07.23 - 2005.08.01
61 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AS, LEICESTERSHIRE
JOHN NIGEL CRABTREE (dissolve)
Director, FINANCE DIRECTOR, 1999.07.20 - 2006.11.30
37 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
ROBERT ALAN GEARY (dissolve)
Director, 1996.07.23 - 1999.07.20
2 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
MICHAEL JOHN GIDDINGS (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2006.11.30
3 NAILSWORTH ROAD DORRIDGE , SOLIHULL
B93 8NS, WEST MIDLANDS
RICHARD KEVIN GRAY (dissolve)
Director, ACCOUNTANT, 2008.09.30 - 2010.01.31
54 SKEGBY LANE MANSFIELD , NOTTINGHAM
NG19 6QR, NOTTINGHAMSHIRE
ANDREW HANNAN (dissolve)
Director, 2010.10.25 - 2011.10.26
JESSOP HOUSE SCUDAMORE ROAD , LEICESTER
LE3 1TZ
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, 2006.11.30 - 2007.09.30
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
RICHARD ARTHUR HEFFORD (dissolve)
Director, GENERAL MANAGER, 1991.02.07 - 1996.07.23
THE GRANGE MAIN STREET, WELHAM , MARKET HARBOROUGH
LE16 7UJ, LEICESTERSHIRE
ALAN VERNON JESSOP (dissolve)
Director, PHOTOGRAPHIC DEALER, 1991.02.07 - 1996.07.23
101 UPPINGHAM ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9HL, LEICESTERSHIRE
JAMES REDPATH (dissolve)
Director, ACCOUNTANT, 2005.08.01 - 2007.07.27
16 BOSWORTH WAY , LONG EATON
NG10 1EA, NOTTINGHAMSHIRE
PETER JOSEPH RIORDAN (dissolve)
Director, PROPERTY DIRECTOR, 2006.03.01 - 2008.09.30
73 FAIRFAX AVENUE EWELL , EPSOM
KT17 2QQ, SURREY
WILLIAM PETER ROLLASON (dissolve)
Director, 2007.09.13 - 2010.05.28
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ

Companies near to JPEL CAMERA COMPANY ltd.

Information about the Private Limited Company JPEL CAMERA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data