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J P (WPS) LTD

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Company details

THE HARPY RIVER THAMES, MILL STREET, LONDON, SE1 2BA

J P (WPS) LTD on the map

Company type: Private Limited Company
Company number: 00469156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.31
dissolution date: 2008.12.09
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2007.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
Form type: AA
Date: 2007.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2004.11.03
£2.95
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COMPANY NAME CHANGED, JOHN PERRY (WALLPAPERS) LIMITED, CERTIFICATE ISSUED ON 18/11/03
Form type: CERTNM
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/03/02 TO 30/09/02
Form type: 225
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 04/09/01 TO 30/03/01
Form type: 225
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, 4 BRUNEL COURT, CORNERHALL,HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9XX
Form type: 287
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 04/09/00
Form type: 225
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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S366A DISP HOLDING AGM 25/02/99
Form type: ELRES
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 25/02/99
Document type: ANNOTATION
Date: 1999.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/03/98
Form type: SRES03
Date: 1998.04.23
£2.95
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ADOPT MEM AND ARTS 23/03/98
Form type: SRES01
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1995.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.05

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Company directors and board members:

JANET ANNE POOLE (dissolve)
Secretary, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ROBERT CHARLES ACKLAND (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
DENIS GERARD RYAN (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ANDREW WILLIAM WADSWORTH (dissolve)
Director, COMPANY DIRECTOR, 2000.09.29 - 2008.12.09
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
ROSALIE ANNE COLE (dissolve)
Secretary, TEACHER, 1993.12.09 - 1995.02.02
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (dissolve)
Secretary, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.09.29
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, 1995.02.02 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
KAREN HORNE BEAUCHAMP (dissolve)
Director, DESIGNER, 2000.09.29 - 2000.09.29
125 MUSWELL AVENUE , LONDON
N10 2EN
PHILLIP BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.17 - 2000.09.29
WHITE HOUSE FARM 2 CHURCH STREET , LOUGHBOROUGH
LC12 7LT, LEICESTERSHIRE
PHILLIP BILLINGTON (dissolve)
Director, WALLCOVERING MANUFACTURER, 1995.02.02 - 1996.06.21
WHITE HOUSE FARM 2 CHURCH STREET , LOUGHBOROUGH
LC12 7LT, LEICESTERSHIRE
CHRISTOPHER NEVILLE COLE (dissolve)
Director, 1991.07.04 - 1993.12.03
6 HARLEY GARDENS , LONDON
SW10 9SW
ROSALIE ANNE COLE (dissolve)
Director, TEACHER, 1995.07.04 - 1995.10.18
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
ROSALIE ANNE COLE (dissolve)
Director, TEACHER, 1994.06.21 - 1995.02.02
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
SUSANNA EVELYN NORAM COLE (dissolve)
Director, 1991.07.04 - 1993.12.03
THE OLD RECTORY ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.07.17 - 2000.09.29
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
PETER GEORGE EDDIS (dissolve)
Director, CONSULTANT, 1993.10.05 - 1995.10.18
CRESCENT HOUSE PARK LANE , ALDEBURGH
IP15 5HN, SUFFOLK
ANTHONY JAMES CECIL EVANS (dissolve)
Director, CONSULTANT, 2000.09.29 - 2000.09.29
FLAT 1 30 HANS ROAD , LONDON
SW3 1RW
HENRY JULIAN GREENFIELD (dissolve)
Director, 1993.10.05 - 1994.01.31
LITTLE AUFRICS WATCHET LANE , LITTLE KINGSHILL
HP16 0DR, BUCKINGHAMSHIRE
DENNIS THOMAS HALL (dissolve)
Director, 1991.07.04 - 1995.11.23
15E PEABODY ESTATE ST JOHNS HILL , BATTERSEA
SW11, LONDON
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1995.02.02 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.07.17 - 2000.09.29
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ROGER CHARLES SMURTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1995.02.02 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
ANTONY CHARLES WIGHTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1995.02.02 - 1998.07.17
13 BIRCH GROVE , LONDON
W3 9SW

Companies near to J P (WPS) LTD

Information about the Private Limited Company J P (WPS) LTD 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: 2016.05.09. Reload the data