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JPM INTERNATIONAL

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

Company details

2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB

JPM INTERNATIONAL on the map

Company type: Private Unlimited Company
Company number: 01071248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.11
dissolution date: 2015.06.25
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 28.08
overdue: NO
last made update: 2012.08.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.28
documents available: 1

Mortgages:

COSMICHOME LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.02.20

List of company documents:

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Find out more information about JPM INTERNATIONAL. Our website makes it possible to view other available documents related to JPM INTERNATIONAL. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG, ENGLAND
Form type: AD01
Date: 2014.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, SEYMOUR HOUSE 5 HAMPTON COURT, MARSH LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0AJ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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28/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 8202
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28/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10
Form type: AA
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES
Form type: TM02
Date: 2011.06.07
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SECRETARY APPOINTED MR TERENCE NEIL MASON
Form type: AP03
Date: 2011.06.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 28/08/09
Form type: AA
Date: 2010.08.03
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DIRECTOR APPOINTED MR SIMON HERBERT
Form type: AP01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL
Form type: TM01
Date: 2010.06.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MITCHELL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009
Form type: CH03
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16
Form type: MG01
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 28/08/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 28/08/07
Form type: AA
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.08
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, ECLIPSE HOUSE, 2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YJ
Form type: 287
Date: 2008.03.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 28/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, B4, SOUTH POINT, FORESHORE ROAD, CARDIFF, CF10 4SP
Form type: 287
Date: 2006.04.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.22
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RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.22
Order cannot be placed (digitalisation not planned)
APP DIVIDEND 11/08/04
Form type: RES13
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, HADFIELD ROAD, CARDIFF, CF11 8AQ
Form type: 287
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.22
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NC DEC ALREADY ADJUSTED, 11/08/04
Form type: RES05
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: RES13
Document description: RE-DIVIDEND 11/08/04
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
Form type: 225
Date: 2005.01.25
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REDUC NOM CAPITAL 11/08/04
Form type: RES13
Date: 2004.11.11

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Company directors and board members:

TERENCE NEIL MASON (dissolve)
Secretary, 2011.06.06 - 2015.06.25
2ND FLOOR 170 EDMUND STREET , BIRMINGHAM
B3 2HB
SIMON HERBERT (dissolve)
Director, 2010.06.17 - 2015.06.25
2ND FLOOR 170 EDMUND STREET , BIRMINGHAM
B3 2HB
DAVID BARRON (dissolve)
Secretary, 1996.07.02 - 2004.03.02
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
RACHEL ANNE CORDER (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.22 - 1996.08.08
34C BARNSBURY ROAD ISLINGTON , LONDON
N1 0HD
ROBERT ANGUS EVANS (dissolve)
Secretary, 1992.02.28 - 1996.07.02
99 ALLT-YR-YN AVENUE , NEWPORT
NP9 5DE, GWENT
ANTHONY ROBERT JONES (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.06 - 2011.06.06
SEYMOUR HOUSE 5 HAMPTON COURT, MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
PHILIPPA JANE MEASDAY (dissolve)
Secretary, 1996.08.20 - 2000.12.31
143 ST THOMASS ROAD , LONDON
N4 2QJ
ROGER STUART PENNINGTON (dissolve)
Secretary, 2002.01.28 - 2004.08.06
24 ELIZABETH COURT LOWER KINGS ROAD , KINGSTON
KT2 5HP, SURREY
WILLIAM PATRICK JOHN AUSTIN (dissolve)
Director, 1998.09.01 - 2000.05.31
RED HOUSE THE COMMON , HUCKNALL
NG15 6QB, NOTTINGHAM
DAVID BARRON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 2004.03.02
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
ANTHONY STUART BRAGGINS (dissolve)
Director, PERSONNEL & ADMIN MANAGER, 1992.02.28 - 1997.10.31
ROSEWOOD 7 LIDMORE ROAD , BARRY
CF62 7NE, SOUTH GLAMORGAN
ROBERT GIBSON BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.09.25
49 LON ISA RHIWBINA , CARDIFF
CF4 6EE, SOUTH GLAMORGAN
IFAN RICHARD DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1992.09.25
20 ARCHER ROAD , PENARTH
CF64 3HW, S GLAM
ROBERT ANGUS EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 2001.01.22
GREAT HOUSE BARN LLANHENNOCK , NEWPORT
NP18 1LU, GWENT
YUKITOMO HIRAI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.06
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
TOKYO 144-8531
JAPAN
KENJI HORII (dissolve)
Director, 1996.05.22 - 1997.05.09
FLAT 3 80 WORPLE ROAD , WIMBLEDON
SW19 4HZ, LONDON
ANTHONY CHARLES JONES (dissolve)
Director, MARKETING CONSULTANT, 1992.02.28 - 1993.01.31
1 ALEXANDRA COURT THE ESPLANDE , PENARTH
CF64 3LA, SOUTH GLAMORGAN
ANTHONY ROBERT JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.08.06 - 2011.06.06
SEYMOUR HOUSE 5 HAMPTON COURT, MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
JOHN ALAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.05.09
THE ELMS NOTTAGE , PORTHCAWL
CF36 3SS, MID GLAMORGAN
HIDEYUKI KANEMURA (dissolve)
Director, CORPORATE OFFICER, 1999.09.06 - 2002.02.28
7-26 SHIMANE 2-CHOME ADACHI-KU , TOKYO
FOREIGN, 121-0815
JAPAN
BRIAN ROBERT MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2004.08.06 - 2010.06.17
SEYMOUR HOUSE 5 HAMPTON COURT, MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
KEIJI MORI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.05
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
STEPHEN JOHN MURRAY (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1993.02.01 - 2002.09.18
BELL HALL HARTLE LANE BELBROUGHTON , STOURBRIDGE
DY9 9UL, WEST MIDLANDS
AKIRA NAGAI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.05
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
TSUNEO NAITO (dissolve)
Director, FINANCE & ADMINISTRATION, 1996.05.23 - 1999.09.06
3-49-11 AKEBONO-CHO TACHIKAWA CITY , TOKYO 190
FOREIGN
JAPAN
NOBUO NAKANISHI (dissolve)
Director, 1996.05.23 - 2000.08.29
503-3 KAJIGAYA CHO SAKAE KU , YOKOHAMA
247
JAPAN
TADAHIKO ONO (dissolve)
Director, 1996.05.22 - 1999.09.06
18-5 NAKAMEGURO 5-CHOME , MEGURO-KU
153, TOKYO
JAPAN
ANDREW JAMES POWELL (dissolve)
Director, DESIGN AND DEVELOPMENT DIRECTO, 1993.02.01 - 2002.01.31
CEDAR HOUSE 35C HIGH STREET HENLEY IN ARDEN , SOLIHULL
B91 5AA
YOSHIO SAKAI (dissolve)
Director, COMPANY DIRECTOR, 1998.07.27 - 2000.08.29
5-9-8 SAKURAJYOSUI SETAGAYA-KU , TOKYO 156-0045
FOREIGN, JAPAN
YUKIFUSA SEITA (dissolve)
Director, 1997.05.09 - 1998.07.27
FLAT 28 BEAUMONT PARK 180 ACTON LANE CHISWICK , LONDON
W4 5DL
TADASHI UCHIMURA (dissolve)
Director, CORPORATE OFFICER, 1999.09.06 - 2000.08.29
4-7-57 HAMATAKE CHIGASKA;-SHI , KANAGAWA
JAPAN
TAKESHI UEHARA (dissolve)
Director, COMPANY DIRECTOR, 2002.08.29 - 2003.06.25
SEGA CORPORATION 2-12 HANEOA I-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
CHARLES LUMSDEN WALKER (dissolve)
Director, MANAGING DIRECTOR, 2005.11.01 - 2007.12.31
11 ELNATHAN MEWS , LONDON
W9 2JE
PHILIP DONALD WALTERS (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.02.28 - 2001.01.22
THE LIMES DRUIDSTONE ROAD, OLD ST. MELLONS , CARDIFF
CF3 6XD, SOUTH GLAMORGAN

Companies near to JPM INTERNATIONAL

Information about the Private Unlimited Company JPM INTERNATIONAL 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