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JPM INTERACTIVE LIMITED

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

Company details

266-270 GUNNERSBURY AVENUE, CHISWICK, LONDON, W4 5QB

JPM INTERACTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01135249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.20
dissolution date: 2003.05.13
last member list: 2001.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.07
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/98
Form type: SRES03
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97
Form type: 225
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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AD 27/11/96---------, £ SI [email protected]=25000, £ IC 100/25100
Form type: 88(2)R
Date: 1996.12.05
£2.95
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£ NC 100/25100, 27/11/96
Form type: 123
Date: 1996.12.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96
Form type: ORES10
Date: 1996.12.05
£2.95
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NC INC ALREADY ADJUSTED 27/11/96
Form type: ORES04
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/96 FROM:, HADFIELD ROAD, LECKWITH TRADING ESTATE, CARDIFF
Form type: 287
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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COMPANY NAME CHANGED, COIN DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 11/08/95
Form type: CERTNM
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/12/92
Form type: SRES01
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/01/92
Form type: ELRES
Date: 1992.02.27
Child documents:
Document type: ANNOTATION
Date: 1992.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.02

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Company directors and board members:

DAVID BARRON (dissolve)
Secretary, 1996.07.02 - 2003.05.13
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
ROGER STUART PENNINGTON (dissolve)
Secretary, 2002.01.28 - 2003.05.13
39 RICHMOND PARK ROAD , KINGSTON
KT2 6AQ, SURREY
DAVID BARRON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 2003.05.13
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
STEPHEN JOHN MURRAY (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1995.10.25 - 2003.05.13
BELL HALL HARTLE LANE BELBROUGHTON , STOURBRIDGE
DY9 9UL, WEST MIDLANDS
ROBERT ANGUS EVANS (dissolve)
Secretary, 1991.02.01 - 1996.07.02
99 ALLT-YR-YN AVENUE , NEWPORT
NP9 5DE, GWENT
PHILIPPA JANE MEASDAY (dissolve)
Secretary, 1996.08.20 - 2000.12.31
143 ST THOMASS ROAD , LONDON
N4 2QJ
ROBERT ANGUS EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 2001.01.22
GREAT HOUSE BARN LLANHENNOCK , NEWPORT
NP18 1LU, GWENT
JEFFREY HILL (dissolve)
Director, MANAGING DIRECTOR, 1991.02.01 - 1995.09.04
WHITEHAVEN FAIRWATER ROAD LLANDAFF , CARDIFF
CF5 7LF, SOUTH GLAMORGAN
PHILIP DONALD WALTERS (dissolve)
Director, 1991.02.01 - 2001.01.22
THE LIMES DRUIDSTONE ROAD, OLD ST. MELLONS , CARDIFF
CF3 6XD, SOUTH GLAMORGAN

Companies near to JPM INTERACTIVE ltd.

Information about the Private Limited Company JPM INTERACTIVE 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: 2016.07.25. Reload the data