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J.P.L. FINE ARTS LIMITED

Learn more about J.P.L. FINE ARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

J.P.L. FINE ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 01070307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, LINTON PARK,, LINTON, MAIDSTONE, KENT ME17 4AB
Form type: 287
Date: 2004.08.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, WROTHAM PLACE, WROTHAM, SEVENOAKS, KENT TN15 7AE
Form type: 287
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, 25 UPPER BROOK STREET, LONDON, W1Y 1PD
Form type: 287
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, 3, CARLOS PLACE,, LONDON., W1Y 5AE.
Form type: 287
Date: 1996.09.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, 7 CHESTERFIELD HILL, LONDON W1X 7RG
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
WD 16/09/88 AD 08/06/88---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/88
Form type: ORES10
Date: 1988.07.26
Child documents:
Document type: ANNOTATION
Date: 1988.07.26
Form type: ORES14
Document description: 500000 @ £1 08/06/88
Document type: ANNOTATION
Date: 1988.07.26
Form type: ORES04
Document description: £ NC 500000/1000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.18

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Company directors and board members:

MICHAEL DAVID CONWAY (dissolve)
Secretary, 2003.07.01
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
MICHAEL DAVID CONWAY (dissolve)
Director, COMPANY SECRETARY, 2004.06.30
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (dissolve)
Director, DIRECTOR CHARTERED ACCOUNTANT, 2004.06.30
14 WINDMILL HEIGHTS BEARSTED , MAIDSTONE
ME14 4QE, KENT
PETER ERNEST HILL (dissolve)
Secretary, 1991.04.16 - 2003.07.01
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
DAVID MICHAEL BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 2004.06.30
3 YORK TERRACE WEST , LONDON
NW1 4QA
PETER ERNEST HILL (dissolve)
Director, 1996.01.30 - 2003.11.28
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
YOICHI KOBUSE (dissolve)
Director, FINANCIAL REPRESENTATIVE, 1991.04.16 - 1997.10.14
LES MIROIRS DU LEMAN RITS DES MONTS DE LAVAUX 462 , 1602 LA CROIX S/LUTRY
FOREIGN
SWITZERLAND
CHRISTIAN ARMAND PIERRE NEFFE (dissolve)
Director, ART DEALER, 1991.04.16 - 1995.12.31
HAMILTON HALL FLAT 2-119 HAMILTON TERRACE , LONDON
NW8 9UG

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Information about the Private Limited Company J.P.L. FINE ARTS 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: 2016.07.22. Reload the data