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JPKC LIMITED

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

Company details

CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU

JPKC LIMITED on the map

Company type: Private Limited Company
Company number: 00985321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.23
dissolution date: 2013.10.23
last member list: 2013.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company JPKC LIMITED was a Private Limited Company, registration number 00985321, established in United Kingdom on the 23. July 1970. The company was dissolved. The company was in business for 46 years and 4 months. Previous names of this company were: J.P. KENNEDY CONSTRUCTION COMPANY LIMITED. The company used to be located at CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU. Business of the company JPKC LIMITED by SIC and NACE code was "42990 - Construction of other civil engineering projects not elsewhere classified". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.23. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.01.08. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 5,WATLING GATE,, 297/303,EDGWARE ROAD,, COLINDALES,, LONDON., NW9 6NB
Form type: AD01
Date: 2013.02.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.14
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 100
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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05/03/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.03.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.05
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SOLVENCY STATEMENT DATED 29/02/12
Form type: CAP-SS
Date: 2012.03.05
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REDUCE ISSUED CAPITAL 29/02/2012
Form type: RES06
Date: 2012.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.03.05
Form type: RES13
Document description: DIVIDEND £24,900 APPROVED 29/02/2012
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE KENNEDY
Form type: TM01
Date: 2012.02.10
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.08
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COMPANY NAME CHANGED J.P. KENNEDY CONSTRUCTION COMPANY LIMITED, CERTIFICATE ISSUED ON 23/11/11
Form type: CERTNM
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES15
Document description: CHANGE OF NAME 09/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2011.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DESMOND SULLIVAN
Form type: TM02
Date: 2010.05.05
£2.95
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER KENNEDY / 08/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KENNEDY / 08/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / DESMOND JOSEPH SULLIVAN / 08/01/2010
Form type: CH03
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR MAYUR PATEL
Form type: TM01
Date: 2010.01.08
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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: 2009.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MAYUR PATEL / 07/05/2008
Form type: 288c
Date: 2008.05.07
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.01

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Company directors and board members:

JAMES CHRISTOPHER KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 2013.10.23
CALVERLEY HOUSE 55 CALVERLEY ROAD , TUNBRIDGE WELLS
TN1 2TU, KENT
DESMOND JOSEPH SULLIVAN (dissolve)
Secretary, ACCOUNTS MANAGER, 1997.08.27 - 2010.04.29
5,WATLING GATE, 297/303,EDGWARE ROAD, , COLINDALES,
NW9 6NB, LONDON.
JOHN PATRICK SULLIVAN (dissolve)
Secretary, 1992.01.08 - 1997.08.26
2 ROSSDALE DRIVE KINGSBURY , LONDON
NW9 8NN
JOHN BROAD (dissolve)
Director, CONSULTANT, 1992.01.08 - 2000.03.31
74 SHENLEY HILL , RADLETT
WD7 7BD, HERTFORDSHIRE
CATHERINE KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 2012.01.10
5,WATLING GATE, 297/303,EDGWARE ROAD, , COLINDALES,
NW9 6NB, LONDON.
MAURICE PATRICK KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 2005.06.30
11 NEWARK WAY HENDON , LONDON
NW4 4JG
MICHAEL JAMES KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.08 - 2005.09.12
70 ROE LANE , LONDON
NW9 9BD
MAYUR PATEL (dissolve)
Director, 2006.05.12 - 2009.12.23
WHITE GATES 14 TOWERS ROAD , PINNER
HA5 4SJ, MIDDLESEX
JOHN PATRICK SULLIVAN (dissolve)
Director, ACCOUNTANT, 1992.01.08 - 1997.08.26
2 ROSSDALE DRIVE KINGSBURY , LONDON
NW9 8NN

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Information about the Private Limited Company JPKC 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: 2016.07.09. Reload the data